UBAGO TRANSFORMADOS DE LA PESCA SL

Hoja CA42406· NIF B92631704

LiquidadaCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
SALAZONES UBAGO SL

Legal information

Legal information for UBAGO TRANSFORMADOS DE LA PESCA SL

NIF
Hoja registral
IRUS1000194930663
Legal formSociedad Limitada (SL)
LocalityLa Línea de la Concepción
Register referenceTomo 2026 · Folio 98 · Hoja CA42406
Former names
SALAZONES UBAGO SL2011-10-13
StatusLiquidada

Activity

UBAGO TRANSFORMADOS DE LA PESCA SL is a Sociedad Limitada (SL) with its registered office in La Línea de la Concepción (Cádiz, Andalucía). The Spanish commercial register has published 10 filings for this company, from 13 October 2011 to 16 November 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
UBAGO TRANSFORMADOS D…El Bouzidi Alami HassanEl Bouzidi Alami Has…El Bouzidi Oualit NeilaEl Bouzidi Oualit Ne…Espinosa Sanchez AndresEspinosa Sanchez And…Fernandez Oualit DinaFernandez Oualit DinaOualid Rivera AliaOualid Rivera AliaCENCOMLO SLCENCOMLO SLUBAGO GROUP MARE SLUBAGO GROUP MARE SLAHUMADOS UBAGO SLAHUMADOS UBAGO SLHASPAC TUNA SLHASPAC TUNA SLIBERMARE VENTURES SLIBERMARE VENTURES SLGESTIONES DEL ROCIO SAGESTIONES DEL ROCIO …

Registered actos

  1. Ceses/DimisionesPublished 16/11/2023· Registered 06/11/2023· I/A 7
  2. NombramientosPublished 16/11/2023· Registered 06/11/2023· I/A 7
  3. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 6
  4. NombramientosPublished 16/11/2020· Registered 05/11/2020· I/A 5
  5. Ceses/DimisionesPublished 23/10/2018· Registered 16/10/2018· I/A 4
  6. NombramientosPublished 23/10/2018· Registered 16/10/2018· I/A 4
  7. Ceses/DimisionesPublished 13/10/2015· Registered 30/09/2015· I/A 3
  8. NombramientosPublished 13/10/2015· Registered 30/09/2015· I/A 3
  9. Cambio de denominación socialPublished 13/10/2011· Registered 30/09/2011· I/A 2
  10. Cambio de domicilio socialPublished 13/10/2011· Registered 30/09/2011· I/A 2

Changes

  1. 13/10/2015Cambio de denominación social

    SALAZONES UBAGO SL→UBAGO TRANSFORMADOS DE LA PESCA SL

  2. 13/10/2011Cambio de domicilio social

    CTRA DEL HIGUERON Nº 135 Km (LINEA DE LA CONCEPCION (LA))

Timeline (BORME)

  1. 16/11/2023#7794495
    Ceses/DimisionesNombramientos
    UBAGO TRANSFORMADOS DE LA PESCA SL. Ceses/Dimisiones. Consejero: FRANCISCO FERNANDEZ GAMAZA. Presidente: FRANCISCO FERNANDEZ GAMAZA. Cons.Del.Sol: FRANCISCO FERNANDEZ GAMAZA. Nombramientos. Presidente: NEILA EL BOUZIDI OUALIT. Datos registrales. T 20…
  2. 05/12/2022#7277243
    Nombramientos
    UBAGO TRANSFORMADOS DE LA PESCA SL. Nombramientos. Cons.Del.Sol: NEILA EL BOUZIDI OUALIT. Consejero: DINA FERNANDEZ OUALIT. Datos registrales. T 2026 , F 97, S 8, H CA 42406, I/A 6 (28.11.22).
  3. 16/11/2020#6118612
    Nombramientos
    UBAGO TRANSFORMADOS DE LA PESCA SL. Nombramientos. Consejero: EL BOUZIDI OUALIT NEILA. Datos registrales. T 2026 , F 97, S 8, H CA 42406, I/A 5 ( 5.11.20).
  4. 23/10/2018#5095516
    Ceses/DimisionesNombramientos
    UBAGO TRANSFORMADOS DE LA PESCA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GAMAZA FRANCISCO. Nombramientos. Consejero: FERNANDEZ GAMAZA FRANCISCO;ESPINOSA SANCHEZ ANDRES;EL BOUZIDI ALAMI HASSAN;OUALID RIVERA ALIA. Presidente: FERNANDEZ GAMAZA FRANCI…
  5. 13/10/2015#3534923
    Ceses/DimisionesNombramientos
    UBAGO TRANSFORMADOS DE LA PESCA SL. Ceses/Dimisiones. Adm. Unico: ROSELLO BORONAT JOSE LUIS. Nombramientos. Adm. Unico: FERNANDEZ GAMAZA FRANCISCO. Datos registrales. T 2026 , F 96, S 8, H CA 42406, I/A 3 (30.09.15).
  6. 13/10/2011#1410120

    Company name: SALAZONES UBAGO SL

    Cambio de denominación socialCambio de domicilio social
    SALAZONES UBAGO SL. Cambio de denominación social. UBAGO TRANSFORMADOS DE LA PESCA SL. Cambio de domicilio social. CTRA DEL HIGUERON Nº 135 Km (LINEA DE LA CONCEPCION (LA)). Datos registrales. T 2026 , F 96, S 8, H CA 42406, I/A 2 (30.09.11).

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 addressCTRA DEL HIGUERON Nº 135 Km (LINEA DE LA CONCEPCION (LA)), La Línea de la Concepción, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province