UBACH VIATGES SL
Hoja B399289· NIF B65371759
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/07/2010
- Director :
- Agullo Burgui Iolanda
Legal information
Legal information for UBACH VIATGES SL
Activity
UBACH VIATGES SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). It was incorporated on 28 July 2010. The Spanish commercial register has published 10 filings for this company, from 28 July 2010 to 6 September 2011, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
EL PROPIO DE LAS AGENCIAS DE VIAJES.
Directors and representatives
Directors
Current
- Agullo Burgui IolandaSince 26/08/2011Administrador Único
Former
- Reixach Ribas MartaCeased on 26/08/2011Administrador Único
- Ubach Vilarmau XavierCeased on 03/03/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 06/09/2011· Registered 26/08/2011· I/A 4
- NombramientosPublished 06/09/2011· Registered 26/08/2011· I/A 4
- Cambio de domicilio socialPublished 06/09/2011· Registered 26/08/2011· I/A 4
- RevocacionesPublished 15/03/2011· Registered 03/03/2011· I/A 2
- NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 2
- Cambio de domicilio socialPublished 15/03/2011· Registered 03/03/2011· I/A 2
- Cambio de objeto socialPublished 15/03/2011· Registered 03/03/2011· I/A 2
- ConstituciónPublished 28/07/2010· Registered 16/07/2010· I/A 1
- NombramientosPublished 28/07/2010· Registered 16/07/2010· I/A 1
Changes
- 06/09/2011Cambio de domicilio social
CL ESTRELLA Num.85 (SABADELL)
- 15/03/2011Cambio de domicilio social
CL CAMPANY Num.64 (SABADELL)
- 15/03/2011Cambio de objeto social
EL PROPIO DE LAS AGENCIAS DE VIAJES.
Capital · events
- 28/07/2010ConstituciónInitial capital: 3 100,00 €
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)
- 06/09/2011#1366915RevocacionesNombramientosCambio de domicilio social
UBACH VIATGES SL. Revocaciones. ADM.UNICO: REIXACH RIBAS MARTA. Nombramientos. ADM.UNICO: AGULLO BURGUI IOLANDA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:IOLANDA AGULLO BURGUI. Cambio de domicilio social. CL ESTRELLA Num.85 (SABADELL). Dato… - 15/03/2011#1120962
UBACH VIATGES SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 42017 , F 192, S 8, H B 399289, I/A 3 ( 3.03.11).
- 15/03/2011#1120961RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
UBACH VIATGES SL. Revocaciones. ADM.UNICO: UBACH VILARMAU XAVIER. Nombramientos. ADM.UNICO: REIXACH RIBAS MARTA. Cambio de domicilio social. CL CAMPANY Num.64 (SABADELL). Cambio de objeto social. EL PROPIO DE LAS AGENCIAS DE VIAJES. Datos registrales… - 28/07/2010#821044ConstituciónNombramientos
UBACH VIATGES SL. Constitución. Comienzo de operaciones: 15.07.10. Objeto social: AGENCIA DE VIAJES MINORISTA. Domicilio: CL SANT ANTONI Num.26 (SANT CUGAT DEL VALLES). Capital: 3.100,00 Euros. Nombramientos. ADM.UNICO: UBACH VILARMAU XAVIER. Otros c…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.