COMERCIAL UBIS SOCIEDAD LIMITADA

Hoja BI13310· NIF B48286645

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Peso Roberto, Martinez Peso Victor Manuel, Martinez Peso Fernando, Macho Luengo Almudena, Garcia Rios Natividad, Andres Garcia Mari Carmen

Legal information

Legal information for COMERCIAL UBIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057750772
Legal formSociedad Limitada (SL)
Register referenceTomo 4113 · Folio 78 · Hoja BI13310
StatusVigente

Activity

COMERCIAL UBIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 20 February 2024 to 19 June 2025, across 2 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
COMERCIAL UBIS SOCIED…Macho Luengo AlmudenaMacho Luengo AlmudenaAndres Garcia Mari CarmenAndres Garcia Mari C…Garcia Rios NatividadGarcia Rios NatividadMartinez Peso FernandoMartinez Peso Fernan…Martinez Peso RobertoMartinez Peso RobertoMartinez Peso Victor ManuelMartinez Peso Victor…

Registered actos

  1. Ceses/DimisionesPublished 19/06/2025· Registered 11/06/2025· I/A 11
  2. NombramientosPublished 19/06/2025· Registered 11/06/2025· I/A 11
  3. Ceses/DimisionesPublished 20/02/2024· Registered 13/02/2024· I/A 9
  4. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 9

Timeline (BORME)

  1. 19/06/2025#8695513
    Ceses/DimisionesNombramientos
    COMERCIAL UBIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTINEZ MACHO IMANOL. Nombramientos. Consejero: MACHO LUENGO ALMUDENA. Datos registrales. S 8 , H BI 13310, I/A 11 (11.06.25).
  2. 20/02/2024#7944054
    Ceses/DimisionesNombramientos
    COMERCIAL UBIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MACHO LUENGO ALMUDENA. Nombramientos. Consejero: MARTINEZ MACHO IMANOL. Datos registrales. T 4113 , F 78, S 8, H BI 13310, I/A 9 (13.02.24).

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/ General Salazar, nº 11-bajo, BIZKAIA, BILBAO
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector