JUAN UCHA Y COMPAÑIA SL
Hoja PO6232· NIF B36601219
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for JUAN UCHA Y COMPAÑIA SL
Activity
JUAN UCHA Y COMPAÑIA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 6 filings for this company, from 18 April 2016 to 27 February 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Directors and representatives
Directors
Former
- Ucha Costas Ana MariaCeased on 09/02/2018Administrador Solidario
- Ucha Costas Beatriz MariaCeased on 09/02/2018Administrador Solidario
- Ucha Costas Fernando MariaCeased on 09/02/2018Administrador Solidario
- Ucha Costas Juan JoseCeased on 09/02/2018Administrador Solidario
Authorised representatives
Former
- Suarez Garra EduardoCeased on 03/05/2016Apoderado
Directors network map
Cap table · shareholdings
- CONSORCIO MADERERO ESPAÑOL SA100 %
Legal entity · since 31/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CONSORCIO MADERERO ESPAÑOL SA100 %
Legal entity · since 31/08/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- DisoluciónPublished 27/02/2018· Registered 09/02/2018· I/A 27
- ExtinciónPublished 27/02/2018· Registered 09/02/2018· I/A 27
- Declaración de unipersonalidadPublished 31/08/2017· Registered 25/08/2017· I/A 26
- RevocacionesPublished 11/05/2016· Registered 03/05/2016· I/A 25
- NombramientosPublished 18/04/2016· Registered 06/04/2016· I/A 24
- ReeleccionesPublished 18/04/2016· Registered 06/04/2016· I/A 24
Changes
- 27/02/2018Disolución
- 27/02/2018Extinción
- 31/08/2017Declaración de unipersonalidad
CONSORCIO MADERERO ESPAÑOL SA
Timeline (BORME)
- 27/02/2018#4767992DisoluciónExtinción
JUAN UCHA Y COMPAÑIA SL. Disolución. Fusion. Extinción. Datos registrales. T 2096, L 2096, F 179, S 8, H PO 6232, I/A 27 ( 9.02.18).
- 31/08/2017#4526546Declaración de unipersonalidad
JUAN UCHA Y COMPAÑIA SL. Declaración de unipersonalidad. Socio único: CONSORCIO MADERERO ESPAÑOL SA. Datos registrales. T 2096, L 2096, F 178, S 8, H PO 6232, I/A 26 (25.08.17).
- 11/05/2016#3851915Revocaciones
JUAN UCHA Y COMPAÑIA SL. Revocaciones. Apoderado: SUAREZ GARRA EDUARDO. Otros conceptos: Se Revoca la Ampliación de las facultades conferidas a favor de Don Eduardo Suárez Garra que motivó la inscripción 23&. Datos registrales. T 2096, L 2096, F 178,… - 18/04/2016#3816902NombramientosReelecciones
JUAN UCHA Y COMPAÑIA SL. Nombramientos. Adm. Solid.: UCHA COSTAS BEATRIZ MARIA;UCHA COSTAS ANA MARIA. Reelecciones. Adm. Solid.: UCHA COSTAS JUAN JOSE;UCHA COSTAS FERNANDO MARIA. Datos registrales. T 2096, L 2096, F 178, S 8, H PO 6232, I/A 24 ( 6.04…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.