CONSTRUCCIONES UCOSA 2000 SL
Hoja S15553· NIF B39585476
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bonilla Guerrero Manuel
- Former name :
- CONSTRUCCIONES UCOSA 2000 S L
Legal information
Legal information for CONSTRUCCIONES UCOSA 2000 SL
Activity
CONSTRUCCIONES UCOSA 2000 SL is a Sociedad Limitada (SL) with its registered office in Molledo (Cantabria). The Spanish commercial register has published 6 filings for this company, from 13 December 2010 to 30 December 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Bonilla Guerrero ManuelSince 29/11/2010Administrador Único
Former
- Jimenez Vicente Jose AntonioCeased on 29/11/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Vicente Jose Antonio100 %
Individual · ultimate beneficial owner · since 13/12/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/12/2010· Registered 29/11/2010· I/A 4
- Ceses/DimisionesPublished 13/12/2010· Registered 29/11/2010· I/A 4
- NombramientosPublished 13/12/2010· Registered 29/11/2010· I/A 4
- Cambio de domicilio socialPublished 13/12/2010· Registered 29/11/2010· I/A 3
Changes
- 30/12/2013Cambio de denominación social
CONSTRUCCIONES UCOSA 2000 S L→CONSTRUCCIONES UCOSA 2000 SL
- 13/12/2010Cambio de domicilio social
CTRA GRAL
- 13/12/2010Declaración de unipersonalidad
JIMENEZ VICENTE JOSE ANTONIO
Timeline (BORME)
- 30/12/2013#2607956
CONSTRUCCIONES UCOSA 2000 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 825 , F 172, S 8, H S 15553, I/A 1N (17.12.13).
- 13/12/2010#982708
Company name: CONSTRUCCIONES UCOSA 2000 S L
CONSTRUCCIONES UCOSA 2000 S L. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Datos registrales. T 1000 , F 196, S 8, H S 15553, … - 13/12/2010#982707
Company name: CONSTRUCCIONES UCOSA 2000 S L
Declaración de unipersonalidadCONSTRUCCIONES UCOSA 2000 S L. Declaración de unipersonalidad. Socio único: JIMENEZ VICENTE JOSE ANTONIO. Datos registrales. T 1000 , F 196, S 8, H S 15553, I/A 4 (29.11.10).
- 13/12/2010#982706
Company name: CONSTRUCCIONES UCOSA 2000 S L
Ceses/DimisionesNombramientosCONSTRUCCIONES UCOSA 2000 S L. Sociedad unipersonal. Cambio de identidad del socio único: BONILLA GUERRERO MANUEL. Ceses/Dimisiones. Adm. Unico: JIMENEZ VICENTE JOSE ANTONIO. Nombramientos. Adm. Unico: BONILLA GUERRERO MANUEL. Datos registrales. T 10… - 13/12/2010#982705
Company name: CONSTRUCCIONES UCOSA 2000 S L
Cambio de domicilio socialCONSTRUCCIONES UCOSA 2000 S L. Cambio de domicilio social. CTRA GRAL. Nº 42, CHALET 7. SILIO Km (MOLLEDO). Datos registrales. T 825 , F 174, S 8, H S 15553, I/A 3 (29.11.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.