USIZY LABS SL

Hoja M626047· NIF B87587051

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 270,00 €
Incorporation :
21/06/2016
Directors :
Aquilino Sanchez Pedro, Garcia Fernandez Ignacio, Alayon Armas David, Vazquez Fernandez Edmundo

Legal information

Legal information for USIZY LABS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 270,00 €
Incorporation date21/06/2016
LocalityMóstoles
Register referenceTomo 40131 · Folio 12 · Hoja M626047
StatusVigente

Activity

USIZY LABS SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 21 June 2016. The Spanish commercial register has published 13 filings for this company, from 21 June 2016 to 15 February 2021, across 6 distinct types of filing. Its registered share capital is 5 270,00 €.

Corporate purpose

-Actividad principal: Otros servicios relacionados con las tecnologías de la información y la informática. Proceso de datos, hosting y actividades relacionadas. Portales web.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
USIZY LABS SLAlayon Armas DavidAlayon Armas DavidINNUBA SOCIAL INNOVATION SLINNUBA SOCIAL INNOVA…

Registered actos

  1. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 9
  2. Ampliación de capitalPublished 15/01/2021· Registered 08/01/2021· I/A 8
  3. Ceses/DimisionesPublished 15/01/2021· Registered 08/01/2021· I/A 7
  4. NombramientosPublished 15/01/2021· Registered 08/01/2021· I/A 7
  5. Ampliación de capitalPublished 06/02/2020· Registered 30/01/2020· I/A 6
  6. Ampliación de capitalPublished 08/11/2019· Registered 31/10/2019· I/A 5
  7. Ampliación de capitalPublished 08/11/2019· Registered 31/10/2019· I/A 4
  8. Modificaciones estatutariasPublished 08/11/2019· Registered 31/10/2019· I/A 4
  9. Cambio de domicilio socialPublished 08/11/2019· Registered 31/10/2019· I/A 4
  10. NombramientosPublished 18/01/2018· Registered 11/01/2018· I/A 3
  11. Ampliación de capitalPublished 17/11/2017· Registered 08/11/2017· I/A 2
  12. ConstituciónPublished 21/06/2016· Registered 13/06/2016· I/A 1
  13. NombramientosPublished 21/06/2016· Registered 13/06/2016· I/A 1

Changes

  1. 08/11/2019Cambio de domicilio social

    C/ SIETE PICOS 20 (MOSTOLES)

  2. 08/11/2019Modificaciones estatutarias

Capital · events

  1. 15/01/2021Ampliación de capital
    Resulting capital: 5 270,00 € (+712,00 €)
  2. 06/02/2020Ampliación de capital
    Resulting capital: 4 474,00 € (+86,00 €)
  3. 08/11/2019Ampliación de capital
    Resulting capital: 4 238,00 € (+140,00 €)
  4. 08/11/2019Ampliación de capital
    Resulting capital: 3 486,00 € (+244,00 €)
  5. 17/11/2017Ampliación de capital
    Resulting capital: 3 242,00 € (+242,00 €)
  6. 21/06/2016Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/02/2021#6257692
    Nombramientos
    USIZY LABS SL. Nombramientos. Cons.Del.Sol: GARCIA FERNANDEZ IGNACIO;AQUILINO SANCHEZ PEDRO. Datos registrales. T 40131 , F 12, S 8, H M 626047, I/A 9 ( 8.02.21).
  2. 15/01/2021#6203595
    Ampliación de capital
    USIZY LABS SL. Ampliación de capital. Capital: 712,00 Euros. Resultante Suscrito: 5.270,00 Euros. Datos registrales. T 40131 , F 11, S 8, H M 626047, I/A 8 ( 8.01.21).
  3. 15/01/2021#6203594
    Ceses/DimisionesNombramientos
    USIZY LABS SL. Ceses/Dimisiones. Adm. Unico: GARCIA FERNANDEZ IGNACIO. Nombramientos. SecreNoConsj: VAZQUEZ FERNANDEZ EDMUNDO. Consejero: GARCIA FERNANDEZ IGNACIO. Presidente: GARCIA FERNANDEZ IGNACIO. Consejero: AQUILINO SANCHEZ PEDRO. Vicepresid.: …
  4. 06/02/2020#5781477
    Ampliación de capital
    USIZY LABS SL. Ampliación de capital. Capital: 86,00 Euros. Resultante Suscrito: 4.474,00 Euros. Ampliación de capital. Capital: 84,00 Euros. Resultante Suscrito: 4.558,00 Euros. Datos registrales. T 34804 , F 36, S 8, H M 626047, I/A 6 (30.01.20).
  5. 08/11/2019#5651645
    Ampliación de capital
    USIZY LABS SL. Ampliación de capital. Capital: 140,00 Euros. Resultante Suscrito: 4.238,00 Euros. Ampliación de capital. Capital: 150,00 Euros. Resultante Suscrito: 4.388,00 Euros. Datos registrales. T 34804 , F 34, S 8, H M 626047, I/A 5 (31.10.19).
  6. 08/11/2019#5651644
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    USIZY LABS SL. Ampliación de capital. Capital: 244,00 Euros. Resultante Suscrito: 3.486,00 Euros. Ampliación de capital. Capital: 612,00 Euros. Resultante Suscrito: 4.098,00 Euros. Modificaciones estatutarias. Aprobado nuevo texto refundido de los Es…
  7. 18/01/2018#4701138
    Nombramientos
    USIZY LABS SL. Nombramientos. Apo.Sol.: BARRADO SALMONTE NESTOR;AQUILINO SANCHEZ PEDRO. Datos registrales. T 34804 , F 29, S 8, H M 626047, I/A 3 (11.01.18).
  8. 17/11/2017#4623366
    Ampliación de capital
    USIZY LABS SL. Ampliación de capital. Capital: 242,00 Euros. Resultante Suscrito: 3.242,00 Euros. Datos registrales. T 34804 , F 28, S 8, H M 626047, I/A 2 ( 8.11.17).
  9. 21/06/2016#3909272
    ConstituciónNombramientos
    USIZY LABS SL. Constitución. Comienzo de operaciones: 1.07.16. Objeto social: -Actividad principal: Otros servicios relacionados con las tecnologías de la información y la informática. Proceso de datos, hosting y actividades relacionadas. Portales we…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SIETE PICOS 20 (MOSTOLES), Móstoles, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province