USSURI RIVER S.L
Hoja B537597· NIF B67481051
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2019
Legal information
Legal information for USSURI RIVER S.L
Activity
USSURI RIVER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 August 2019. The Spanish commercial register has published 8 filings for this company, from 1 August 2019 to 21 February 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
SERVICIOS Y TRATAMIENTOS DE BELLEZA.
Directors and representatives
Directors
Former
- Figueras Batet DavidCeased on 14/02/2022Administrador Único
- Nguyen Thi Thanh LuongCeased on 15/12/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 21/02/2022· Registered 14/02/2022· I/A 4
- RevocacionesPublished 22/12/2021· Registered 15/12/2021· I/A 3
- NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 3
- RevocacionesPublished 15/07/2021· Registered 08/07/2021· I/A 2
- NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 2
- Cambio de objeto socialPublished 15/07/2021· Registered 08/07/2021· I/A 2
- ConstituciónPublished 01/08/2019· Registered 25/07/2019· I/A 1
- NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 1
Changes
- 15/07/2021Cambio de objeto social
SERVICIOS Y TRATAMIENTOS DE BELLEZA.
Capital · events
- 01/08/2019ConstituciónInitial 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)
- 21/02/2022#6821118Revocaciones
USSURI RIVER S.L. Revocaciones. ADM.UNICO: FIGUERAS BATET DAVID. Datos registrales. T 46995 , F 32, S 8, H B 537597, I/A 4 (14.02.22).
- 22/12/2021#6736664RevocacionesNombramientos
USSURI RIVER S.L. Revocaciones. ADM.UNICO: NGUYEN THI THANH LUONG. Nombramientos. ADM.UNICO: FIGUERAS BATET DAVID. Datos registrales. T 46995 , F 32, S 8, H B 537597, I/A 3 (15.12.21).
- 15/07/2021#6527255RevocacionesNombramientosCambio de objeto social
USSURI RIVER S.L. Revocaciones. ADM.UNICO: FIGUERAS BATET DAVID. Nombramientos. ADM.UNICO: NGUYEN THI THANH LUONG. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: NGUYEN THI THANH LUONG. Cambio de objeto social. SERVICIOS Y TRATAMIENTOS DE BELLE… - 01/08/2019#5524261ConstituciónNombramientos
USSURI RIVER S.L. Constitución. Comienzo de operaciones: 1.08.19. Objeto social: ACTIVIDAD PRINCIPAL: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Domicilio: PZ FRANCESC MACIA NUM.7 P.17 (BARCELONA). Capital: 3.000,00 Euros. Nombra…
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 2019
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.