ALVAREZ-UBAGO SL

Hoja Z26852· NIF B50835651

VigenteZaragoza
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
106 020,00 €
Director :
Alvarez Lomba Jeronimo

Legal information

Legal information for ALVAREZ-UBAGO SL

NIF
Hoja registral
IRUS1000112068039
Legal formSociedad Limitada (SL)
Share capital106 020,00 €
LocalityZaragoza
Phone
Register referenceTomo 2537 · Folio 112 · Hoja Z26852
StatusVigente

Activity

ALVAREZ-UBAGO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 7 filings for this company, from 21 July 2011 to 30 March 2015, across 5 distinct types of filing. Its registered share capital is 106 020,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 30/03/2015· Registered 18/03/2015· I/A 9
  2. NombramientosPublished 17/03/2015· Registered 03/03/2015· I/A 8
  3. Ampliación de capitalPublished 06/09/2012· Registered 23/08/2012· I/A 7
  4. NombramientosPublished 26/07/2011· Registered 14/07/2011· I/A 6
  5. Ceses/DimisionesPublished 21/07/2011· Registered 12/07/2011· I/A 5
  6. NombramientosPublished 21/07/2011· Registered 12/07/2011· I/A 5
  7. Modificaciones estatutariasPublished 21/07/2011· Registered 12/07/2011· I/A 5

Changes

  1. 21/07/2011Modificaciones estatutarias

Capital · events

  1. 06/09/2012Ampliación de capital
    Resulting capital: 106 020,00 € (+100 000,00 €)

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. 30/03/2015#3260481
    Revocaciones
    ALVAREZ-UBAGO SL. Revocaciones. Apoderado: ALVAREZ CASAMAYOR JERONIMO. Datos registrales. T 2537 , F 112, S 8, H Z 26852, I/A 9 (18.03.15).
  2. 17/03/2015#3240788
    Nombramientos
    ALVAREZ-UBAGO SL. Nombramientos. Apoderado: LAGUARDIA LOZANO FRANCISCO-JAVIER. Datos registrales. T 2537 , F 111, S 8, H Z 26852, I/A 8 ( 3.03.15).
  3. 06/09/2012#1886178
    Ampliación de capital
    ALVAREZ-UBAGO SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 106.020,00 Euros. Datos registrales. T 2537 , F 111, S 8, H Z 26852, I/A 7 (23.08.12).
  4. 26/07/2011#1315342
    Nombramientos
    ALVAREZ-UBAGO SL. Nombramientos. Apoderado: ALVAREZ CASAMAYOR JERONIMO. Datos registrales. T 2537 , F 111, S 8, H Z 26852, I/A 6 (14.07.11).
  5. 21/07/2011#1311681
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALVAREZ-UBAGO SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ CASAMAYOR JERONIMO;ALVAREZ LOMBA JERONIMO. Nombramientos. Adm. Unico: ALVAREZ LOMBA JERONIMO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…

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

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/ RAMON PIGNATELLI 11 BAJO Dª, ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector