INVERSIONES UBB 100 SOCIEDAD LIMITADA

Hoja V189250· NIF B40608077

VigenteValencia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2019
Directors :
De Sario Antonia, Mago De Sabio Joaquin Ricardo

Legal information

Legal information for INVERSIONES UBB 100 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173428452
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2019
Register referenceTomo 10716 · Folio 14 · Hoja V189250
StatusVigente

Activity

INVERSIONES UBB 100 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 September 2019. The Spanish commercial register has published 7 filings for this company, from 12 September 2019 to 26 November 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INVERSIONES UBB 100 S…De Sario AntoniaDe Sario AntoniaMago De Sabio Joaquin RicardoMago De Sabio Joaqui…MAGO & YARBUH SOCIEDAD LIMITADAMAGO & YARBUH SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES UBB 100 S…De Sario AntoniaDe Sario Antonia

Beneficial owner (UBO)

De Sario Antonia100 %

Individual · ultimate beneficial owner · since 08/10/2019

Beneficial owner network map

2 nodes Person Company
INVERSIONES UBB 100 S…De Sario AntoniaDe Sario Antonia

Registered actos

  1. Ceses/DimisionesPublished 26/11/2020· Registered 19/11/2020· I/A 3
  2. NombramientosPublished 26/11/2020· Registered 19/11/2020· I/A 3
  3. Declaración de unipersonalidadPublished 08/10/2019· Registered 01/10/2019· I/A 2
  4. Ceses/DimisionesPublished 08/10/2019· Registered 01/10/2019· I/A 2
  5. NombramientosPublished 08/10/2019· Registered 01/10/2019· I/A 2
  6. ConstituciónPublished 12/09/2019· Registered 05/09/2019· I/A 1
  7. NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 1

Changes

  1. 08/10/2019Declaración de unipersonalidad

    DE SARIO ANTONIA

Capital · events

  1. 12/09/2019Constitución
    Initial capital: 3 000,00 €

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. 26/11/2020#6140794
    Ceses/DimisionesNombramientos
    INVERSIONES UBB 100 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE SARIO ANTONIA. Nombramientos. Adm. Solid.: DE SARIO ANTONIA;MAGO DE SABIO JOAQUIN RICARDO. Otros conceptos: Cambio del Organo de Administ…
  2. 08/10/2019#5607275
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INVERSIONES UBB 100 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DE SARIO ANTONIA. Ceses/Dimisiones. Adm. Mancom.: DE SARIO ANTONIA;MATERAN RAMOS NERIO ARTURO. Nombramientos. Adm. Unico: DE SARIO ANTONIA. Otros conceptos: Cambio de…
  3. 12/09/2019#5579132
    ConstituciónNombramientos
    INVERSIONES UBB 100 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.08.192. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ EL PASSEIG 2 BAJO (CARCAIXENT). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: DE SARIO AN…

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 2019

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/ EL PASSEIG 2 BAJO (CARCAIXENT), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector