CASA UBIETO SL

Hoja HU11827· NIF B22391221

VigenteHuesca
Registered address :
Activity :
Elaboración de otros productos alimenticios n
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
02/06/2014
Directors :
Ubieto Salson Alejandro Pablo, Escriche Crespo Jose Joaquin, Ubieto Juan Roberto, Ubieto Ausere Emilio, Navarro Laiglesia Javier

Legal information

Legal information for CASA UBIETO SL

NIF
Hoja registral
IRUS1000060788460
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date02/06/2014
LocalityAyerbe
Register referenceTomo 608 · Folio 218 · Hoja HU11827
StatusVigente

Activity

CASA UBIETO SL is a Sociedad Limitada (SL) with its registered office in Ayerbe (Huesca, Aragón). Its declared activity is “Elaboración de otros productos alimenticios n” (CNAE 1089). It was incorporated on 2 June 2014. The Spanish commercial register has published 5 filings for this company, from 2 June 2014 to 4 January 2018, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n

Corporate purpose

. La Sociedad tiene por objeto: -Producción y distribución de toda clase de hongos, de setas, trufas y de productos derivados. (Códigos CNAE 1089 y 4711) -Edición y comercialización de libros. (Códigos CNAE 5811 y 4761).

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CASA UBIETO SLEscriche Crespo Jose JoaquinEscriche Crespo Jose…Ubieto Ausere RobertoUbieto Ausere RobertoUbieto Juan RobertoUbieto Juan RobertoUbieto Salson Alejandro PabloUbieto Salson Alejan…Navarro Laiglesia JavierNavarro Laiglesia Ja…Ubieto Ausere EmilioUbieto Ausere Emilio

Registered actos

  1. Ceses/DimisionesPublished 04/01/2018· Registered 27/12/2017· I/A 3
  2. Cambio de domicilio socialPublished 04/01/2018· Registered 27/12/2017· I/A 3
  3. NombramientosPublished 18/06/2014· Registered 11/06/2014· I/A 2
  4. ConstituciónPublished 02/06/2014· Registered 26/05/2014· I/A 1
  5. NombramientosPublished 02/06/2014· Registered 26/05/2014· I/A 1

Changes

  1. 04/01/2018Cambio de domicilio social

    C/ RAFALE GASSET 2 (AYERBE)

Capital · events

  1. 02/06/2014Constitución
    Initial capital: 40 000,00 €

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. 04/01/2018#10514251
    Ceses/DimisionesCambio de domicilio social
    CASA UBIETO SL. Ceses/Dimisiones. Consejero: UBIETO AUSERE ROBERTO. Cambio de domicilio social. C/ RAFALE GASSET 2 (AYERBE). Datos registrales. T 608 , F 218, S 8, H HU 11827, I/A 3 (27.12.17).
  2. 18/06/2014#2855277
    Nombramientos
    CASA UBIETO SL. Nombramientos. Apoderado: NAVARRO LAIGLESIA JAVIER. Datos registrales. T 608 , F 218, S 8, H HU 11827, I/A 2 (11.06.14).
  3. 02/06/2014#2830976
    ConstituciónNombramientos
    CASA UBIETO SL. Constitución. Comienzo de operaciones: 6.05.1406/05/2014. Objeto social: . La Sociedad tiene por objeto: -Producción y distribución de toda clase de hongos, de setas, trufas y de productos derivados. (Códigos CNAE 1089 y 4711) -Edició…

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 2014

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/ RAFALE GASSET 2 (AYERBE), Ayerbe, Huesca
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 — Elaboración de otros productos alimenticios n — are listed together.

Prospect this sectorAll companies in this sector