EL UMBRIAZO SL
Hoja CU8365· NIF B81079378
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Patricia Caballero Molano
Legal information
Legal information for EL UMBRIAZO SL
Activity
EL UMBRIAZO SL is a Sociedad Limitada (SL) with its registered office in Arandilla del Arroyo (Cuenca, Castilla-La Mancha). The Spanish commercial register has published 8 filings for this company, from 4 September 2009 to 5 September 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Patricia Caballero MolanoSince 29/08/2025Administrador Único
Former
- Caballero Molano DavidCeased on 29/08/2025Administrador Único
- Caballero Chamorro Jose FranciscoCeased on 24/06/2022Administrador Único
- Molano Molina Maria Del CarmenCeased on 22/01/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/09/2025· Registered 29/08/2025· I/A 5
- NombramientosPublished 05/09/2025· Registered 29/08/2025· I/A 5
- Ceses/DimisionesPublished 08/07/2022· Registered 24/06/2022· I/A 4
- NombramientosPublished 08/07/2022· Registered 24/06/2022· I/A 4
- Ceses/DimisionesPublished 07/02/2013· Registered 22/01/2013· I/A 3
- NombramientosPublished 07/02/2013· Registered 22/01/2013· I/A 3
- Modificaciones estatutariasPublished 07/02/2013· Registered 22/01/2013· I/A 3
- Cambio de domicilio socialPublished 04/09/2009· Registered 24/08/2009· I/A 2
Changes
- 07/02/2013Modificaciones estatutarias
- 04/09/2009Cambio de domicilio social
PLAZA NACIONAL 2 (ARANDILLA DEL ARROYO)
Timeline (BORME)
- 05/09/2025#8812801Ceses/DimisionesNombramientos
EL UMBRIAZO SL. Ceses/Dimisiones. Adm. Unico: CABALLERO MOLANO DAVID. Nombramientos. Adm. Unico: PATRICIA CABALLERO MOLANO. Datos registrales. S 8 , H CU 8365, I/A 5 (29.08.25).
- 08/07/2022#7065579Ceses/DimisionesNombramientos
EL UMBRIAZO SL. Ceses/Dimisiones. Adm. Unico: CABALLERO CHAMORRO JOSE FRANCISCO. Nombramientos. Adm. Unico: CABALLERO MOLANO DAVID. Datos registrales. T 560 , F 165, S 8, H CU 8365, I/A 4 (24.06.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO ME… - 07/02/2013#2113623Ceses/DimisionesNombramientosModificaciones estatutarias
EL UMBRIAZO SL. Ceses/Dimisiones. Adm. Solid.: CABALLERO CHAMORRO JOSE FRANCISCO;MOLANO MOLINA MARIA DEL CARMEN. Nombramientos. Adm. Unico: CABALLERO CHAMORRO JOSE FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 04/09/2009#372785Cambio de domicilio social
EL UMBRIAZO SL. Cambio de domicilio social. PLAZA NACIONAL 2 (ARANDILLA DEL ARROYO). Datos registrales. T 560 , F 163, S 8, H CU 8365, I/A 2 (24.08.09).
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 — Cuenca — are listed together, with their address.