INMOBILIARIA CANO UBEDA SL
Hoja B155554· NIF B61240719
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 890 393,52 €
- Directors :
- Cano Ubeda Francisco Javier, Cano Ubeda Jose Luis, Cano Ubeda Ana Isabel
Legal information
Legal information for INMOBILIARIA CANO UBEDA SL
Activity
INMOBILIARIA CANO UBEDA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 3 filings for this company, from 12 September 2011 to 27 January 2020, across 3 distinct types of filing. Its registered share capital is 890 393,52 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Cano Ubeda Francisco JavierSince 17/01/2020PresidenteConsejero
- Cano Ubeda Jose LuisSince 17/01/2020Consejero Delegado SolidarioConsejeroSecretario
- Cano Ubeda Ana IsabelSince 17/01/2020Consejero
Former
- Cano Nieto SantiagoCeased on 27/01/2020ADMINISTR.Administrador
- Ubeda Rodrigo GregoriaCeased on 27/01/2020ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 27/01/2020· Registered 17/01/2020· I/A 8
- NombramientosPublished 27/01/2020· Registered 17/01/2020· I/A 8
- Ampliación de capitalPublished 12/09/2011· Registered 31/08/2011· I/A 7
Capital · events
- 12/09/2011Ampliación de capitalResulting capital: 890 393,52 € (+649 993,52 €)
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)
- 27/01/2020#5759747RevocacionesNombramientos
INMOBILIARIA CANO UBEDA SL. Revocaciones. ADMINISTR.: CANO NIETO SANTIAGO;UBEDA RODRIGO GREGORIA. Nombramientos. CONSEJERO: CANO UBEDA FRANCISCO JAVIER. PRESIDENTE: CANO UBEDA FRANCISCO JAVIER. CONSEJERO: CANO UBEDA JOSE LUIS. SECRETARIO: CANO UBEDA … - 12/09/2011#1371817Ampliación de capital
INMOBILIARIA CANO UBEDA SL. Ampliación de capital. Capital: 649.993,52 Euros. Resultante Suscrito: 890.393,52 Euros. Datos registrales. T 29570 , F 188, S 8, H B 155554, I/A 7 (31.08.11).
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.