HNOS. UCAR SL
Hoja NA3569· NIF B31212707
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ucar Miramon Francisco Javier
Legal information
Legal information for HNOS. UCAR SL
Activity
HNOS. UCAR SL is a Sociedad Limitada (SL) with its registered office in Cascante (Navarra). The Spanish commercial register has published 4 filings for this company, from 9 May 2012 to 16 March 2022, across 2 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Ucar Miramon Francisco JavierSince 26/04/2012Administrador Único
Former
- Calvo Orta Maria LuciaCeased on 04/03/2022Administrador Solidario
- Miramon Rueda Maria ConcepcionCeased on 04/03/2022Administrador Solidario
Authorised representatives
Current
- Ucar Miramon Martin AngelSince 26/04/2012Apoderado
- Ucar Calvo JulianSince 30/01/2017Apoderado
- Ucar Miramon Juan ManuelSince 30/01/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/03/2022· Registered 04/03/2022· I/A 15
- NombramientosPublished 16/03/2022· Registered 04/03/2022· I/A 15
- NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 14
- NombramientosPublished 09/05/2012· Registered 26/04/2012· I/A 13
Timeline (BORME)
- 16/03/2022#6860991Ceses/DimisionesNombramientos
HNOS. UCAR SL. Ceses/Dimisiones. Adm. Solid.: MIRAMON RUEDA MARIA CONCEPCION;CALVO ORTA MARIA LUCIA. Nombramientos. Adm. Unico: UCAR MIRAMON FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 07/02/2017#4233005Nombramientos
HNOS. UCAR SL. Nombramientos. Apoderado: UCAR MIRAMON FRANCISCO JAVIER;UCAR MIRAMON MARTIN ANGEL;UCAR CALVO JULIAN;UCAR MIRAMON JUAN MANUEL. Datos registrales. T 170 , F 143, S 8, H NA 3569, I/A 14 (30.01.17).
- 09/05/2012#1716804Nombramientos
HNOS. UCAR SL. Nombramientos. Apoderado: UCAR MIRAMON FRANCISCO JAVIER;UCAR MIRAMON MARTIN ANGEL. Datos registrales. T 170 , F 142, S 8, H NA 3569, I/A 13 (26.04.12).
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 — CNAE 4101 — are listed together.