LAS UBIÑAS 2002 SL

Hoja AS29034· NIF B74052549

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Alvarez Javier

Legal information

Legal information for LAS UBIÑAS 2002 SL

NIF
Hoja registral
IRUS1000233359975
Legal formSociedad Limitada (SL)
LocalityOviedo
Register referenceTomo 3128 · Folio 51 · Hoja AS29034
StatusVigente

Activity

LAS UBIÑAS 2002 SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 8 filings for this company, from 23 January 2009 to 22 February 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
LAS UBIÑAS 2002 SLGonzalez Alvarez JavierGonzalez Alvarez Jav…ORGANIC NACAR SLORGANIC NACAR SLCOMPAÑIA ELECTROMETALICA ASTURIANA SLCOMPAÑIA ELECTROMETA…INGENIERIA Y CONSTRUCCIONES CEGONAL IN SLINGENIERIA Y CONSTRU…COEMA ELECTROMETALICA ASTURIANA SLCOEMA ELECTROMETALIC…TINTORERIA SALINAS SOCIEDAD LIMITADATINTORERIA SALINAS S…PROMOCION EMPRESARIAL Y TURISTICA DE GIJON SAPROMOCION EMPRESARIA…GESERVEL BARNA SLGESERVEL BARNA SLWELDER MARKETING SOCIEDAD LIMITADAWELDER MARKETING SOC…ZONOK SLZONOK SLGALT ASESORIA ESTRATEGICA SLGALT ASESORIA ESTRAT…ASTROLABIO INVERSIONES SLASTROLABIO INVERSION…TELEFONOS LINEAS Y CENTRALES SATELEFONOS LINEAS Y C…G.B.A. CONSULTORES DE MARKETING Y COMERCIO INTERNACIONAL SOCIEDAD DE RESPONSABILIDAD LIMITADAG.B.A. CONSULTORES D…GABINETE MEDICO DE TECNOLOGIA AVANZADA SLGABINETE MEDICO DE T…CONSERGAS INSTALACIONES Y SERVICIOS DEL GAS SLCONSERGAS INSTALACIO…PC PLANET ORDENADORES Y COMPONENTES INFORMATICOS SLPC PLANET ORDENADORE…XABELUCO ASTUR SLXABELUCO ASTUR SLGLOMADIG SOCIEDAD LIMITADAGLOMADIG SOCIEDAD LI…QUENLLA DAS MEIGAS SLQUENLLA DAS MEIGAS SLMAQUINARIA Y EXCAVACION MELJACAN SLMAQUINARIA Y EXCAVAC…ASTURVAL INSTALACIONES SOCIEDAD LIMITADAASTURVAL INSTALACION…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LAS UBIÑAS 2002 SLGonzalez Alvarez JavierGonzalez Alvarez Jav…ORGANIC NACAR SLORGANIC NACAR SLCECITABA SOCIEDAD LIMITADACECITABA SOCIEDAD LI…

Beneficial owner (UBO)

Gonzalez Alvarez Javier100 %

Individual · ultimate beneficial owner · since 23/01/2009

Beneficial owner network map

4 nodes Person Company
LAS UBIÑAS 2002 SLGonzalez Alvarez JavierGonzalez Alvarez Jav…ORGANIC NACAR SLORGANIC NACAR SLCECITABA SOCIEDAD LIMITADACECITABA SOCIEDAD LI…

Registered actos

  1. Declaración de unipersonalidadPublished 23/01/2009· Registered 08/01/2009· I/A 2
  2. Ceses/DimisionesPublished 23/01/2009· Registered 08/01/2009· I/A 2
  3. NombramientosPublished 23/01/2009· Registered 08/01/2009· I/A 2
  4. Modificaciones estatutariasPublished 23/01/2009· Registered 08/01/2009· I/A 2
  5. Cambio de domicilio socialPublished 23/01/2009· Registered 08/01/2009· I/A 2

Changes

  1. 23/01/2009Cambio de domicilio social

    AVDA DE COLON 16 BAJO (OVIEDO)

  2. 23/01/2009Declaración de unipersonalidad

    GONZALEZ ALVAREZ JAVIER

  3. 23/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2013#2142157
    LAS UBIÑAS 2002 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3128 , F 51, S 8, H AS 29034, I/A B m (11.01.13).
  2. 03/10/2011#1397385
    LAS UBIÑAS 2002 SL. Crédito incobrable. Datos registrales. T 3128 , F 51, S 8, H AS 29034, I/A B (23.07.11).
  3. 27/04/2009#185832
    LAS UBIÑAS 2002 SL. Crédito incobrable. Datos registrales. T 3128 , F 51, S 8, H AS 29034, I/A A (15.04.09).
  4. 23/01/2009#29387
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LAS UBIÑAS 2002 SL. Declaración de unipersonalidad. Socio único: GONZALEZ ALVAREZ JAVIER. Ceses/Dimisiones. Adm. Unico: PINTADO ALVAREZ MARIA ROGELIA. Nombramientos. Adm. Unico: GONZALEZ ALVAREZ JAVIER. Modificaciones estatutarias. Artículo de los es…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE COLON 16 BAJO (OVIEDO), Oviedo, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province