DE LA ROSA UBAY SL
Hoja TF33095· NIF B38752101
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Vega Ubay Xerach
Legal information
Legal information for DE LA ROSA UBAY SL
Activity
DE LA ROSA UBAY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 2 filings for this company, from 5 July 2010 to 9 August 2013, across 2 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Martin Vega Ubay XerachAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/07/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 09/08/2013· Registered 19/07/2013· I/A 4
- Declaración de unipersonalidadPublished 05/07/2010· Registered 22/06/2010· I/A 3
Changes
- 09/08/2013Modificaciones estatutarias
- 05/07/2010Declaración de unipersonalidad
MARTIN VEGA UBAY XERACH
Timeline (BORME)
- 09/08/2013#2408841Modificaciones estatutarias
DE LA ROSA UBAY SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 29. Administración y Representacion.-El cargo de administrador será retribuido con la cuantía fija determinada por la Junta General para cada ejercicio económico, que se ma… - 05/07/2010#791870Declaración de unipersonalidad
DE LA ROSA UBAY SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MARTIN VEGA UBAY XERACH. Datos registrales. T 2538 , F 186, S 8, H TF 33095, I/A 3 (22.06.10).
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
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.