OTITE UBI SL
Hoja M584293· NIF B87052742
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 10/07/2014
- Director :
- Begum Kole
Legal information
Legal information for OTITE UBI SL
Activity
OTITE UBI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 10 July 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 030,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.
Directors and representatives
Directors
Current
- Begum KoleSince 03/07/2014Administrador Único
Directors network map
Cap table · shareholdings
- Begum Kole100 %
Individual · since 10/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Begum Kole100 %
Individual · ultimate beneficial owner · since 10/07/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/07/2014· Registered 03/07/2014· I/A 1
- Declaración de unipersonalidadPublished 10/07/2014· Registered 03/07/2014· I/A 1
- NombramientosPublished 10/07/2014· Registered 03/07/2014· I/A 1
Changes
- 10/07/2014Declaración de unipersonalidad
BEGUM KOLE
Capital · events
- 10/07/2014ConstituciónInitial capital: 3 030,00 €
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)
- 10/07/2014#2885447ConstituciónDeclaración de unipersonalidadNombramientos
OTITE UBI SL. Constitución. Comienzo de operaciones: 2.07.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: C/ MIGUEL DE LA ROCA 18 (MADRID). Capital: 3.030,00 Euros. Declaración de…
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 2014
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.