DESARROLLOS UCO IBERICA SL

Hoja M566104· NIF B86821824

Struck off · 30/03/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
30/09/2013

Legal information

Legal information for DESARROLLOS UCO IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date30/09/2013
LocalityMadrid
Register referenceTomo 31451 · Folio 71 · Hoja M566104
StatusBaja

Activity

DESARROLLOS UCO IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 September 2013. The Spanish commercial register has published 11 filings for this company, from 30 September 2013 to 30 March 2015, across 8 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Baja”.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TRANSPORTE Y ALMACENAMIENTO., AGRICULTURA, GANADERIA Y PESCA., ENERGIAS ALTERNATIVAS., INVESTIGACION, DESARROLLO E INNOVACION...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DESARROLLOS UCO IBERI…Silgado Lopez CarlosSilgado Lopez Carlos

Beneficial owner (UBO)

Silgado Lopez Carlos100 %

Individual · ultimate beneficial owner · since 30/09/2013

Beneficial owner network map

2 nodes Person Company
DESARROLLOS UCO IBERI…Silgado Lopez CarlosSilgado Lopez Carlos

Registered actos

  1. Ceses/DimisionesPublished 30/03/2015· Registered 18/03/2015· I/A 3
  2. NombramientosPublished 30/03/2015· Registered 18/03/2015· I/A 3
  3. DisoluciónPublished 30/03/2015· Registered 18/03/2015· I/A 3
  4. ExtinciónPublished 30/03/2015· Registered 18/03/2015· I/A 3
  5. Ceses/DimisionesPublished 19/05/2014· Registered 08/05/2014· I/A 2
  6. NombramientosPublished 19/05/2014· Registered 08/05/2014· I/A 2
  7. Modificaciones estatutariasPublished 19/05/2014· Registered 08/05/2014· I/A 2
  8. Cambio de domicilio socialPublished 19/05/2014· Registered 08/05/2014· I/A 2
  9. ConstituciónPublished 30/09/2013· Registered 23/09/2013· I/A 1
  10. Declaración de unipersonalidadPublished 30/09/2013· Registered 23/09/2013· I/A 1
  11. NombramientosPublished 30/09/2013· Registered 23/09/2013· I/A 1

Changes

  1. 30/03/2015Disolución
  2. 30/03/2015Extinción
  3. 19/05/2014Cambio de domicilio social

    C/ MONTE ESQUINZA 26 2º - DERECHA (MADRID)

  4. 19/05/2014Modificaciones estatutarias
  5. 30/09/2013Declaración de unipersonalidad

    SILGADO LOPEZ CARLOS

Capital · events

  1. 30/09/2013Constitución
    Initial capital: 3 005,00 €

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#3259393
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DESARROLLOS UCO IBERICA SL. Ceses/Dimisiones. Adm. Unico: TORRENTE LEGUINA JAVIER. Nombramientos. Liquidador: TORRENTE LEGUINA JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 31451 , F 71, S 8, H M 566104, I/A 3 (18.03.15).
  2. 19/05/2014#2808129
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DESARROLLOS UCO IBERICA SL. Ceses/Dimisiones. Adm. Unico: SILGADO LOPEZ CARLOS. Nombramientos. Adm. Unico: TORRENTE LEGUINA JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ MONTE ESQUINZA …
  3. 30/09/2013#2469564
    ConstituciónDeclaración de unipersonalidadNombramientos
    DESARROLLOS UCO IBERICA SL. Constitución. Comienzo de operaciones: 23.09.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., T…

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 2013

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/ MONTE ESQUINZA 26 2º - DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province