UBARI MANAGEMENT S.L
Hoja B540689· NIF B67512657
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/10/2019
Legal information
Legal information for UBARI MANAGEMENT S.L
Activity
UBARI MANAGEMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 31 October 2019. The Spanish commercial register has published 9 filings for this company, from 31 October 2019 to 28 January 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
PRESTACION DE SERVICIOS DE CONSULTORIA, GESTION Y ASESORIA EN MATERIA CONTABLE Y FISCAL DE TODA CLASE DE SOCIEDADES DE CARACTER MERCANTIL, ASI COMO EL ASESORAMIENTO A TERCEROS EN LAS DIFERENTES RAMAS DE LA ACTIVIDAD...
Directors and representatives
Directors
Former
- Cordoba Cordoba Roman MiguelCeased on 02/07/2021Administrador Único
- Hoyos Chito Omar EdilCeased on 19/01/2022Liquidador
Authorised representatives
Former
- Nicolo OngaroCeased on 19/01/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/01/2022· Registered 19/01/2022· I/A 4
- NombramientosPublished 28/01/2022· Registered 19/01/2022· I/A 4
- ExtinciónPublished 28/01/2022· Registered 19/01/2022· I/A 4
- NombramientosPublished 28/07/2021· Registered 20/07/2021· I/A 3
- RevocacionesPublished 12/07/2021· Registered 02/07/2021· I/A 2
- NombramientosPublished 12/07/2021· Registered 02/07/2021· I/A 2
- Cambio de objeto socialPublished 12/07/2021· Registered 02/07/2021· I/A 2
- ConstituciónPublished 31/10/2019· Registered 23/10/2019· I/A 1
- NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 1
Changes
- 28/01/2022Extinción
- 12/07/2021Cambio de objeto social
PRESTACION DE SERVICIOS DE CONSULTORIA, GESTION Y ASESORIA EN MATERIA CONTABLE Y FISCAL DE TODA CLASE DE SOCIEDADES DE CARACTER MERCANTIL, ASI COMO EL ASESORAMIENTO A TERCEROS EN LAS DIFERENTES RAMAS DE LA ACTIVIDAD...
Capital · events
- 31/10/2019ConstituciónInitial capital: 3 000,00 €
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)
- 28/01/2022#6784728RevocacionesNombramientosExtinción
UBARI MANAGEMENT S.L. Revocaciones. ADM.UNICO: HOYOS CHITO OMAR EDIL. LIQUIDADOR: HOYOS CHITO OMAR EDIL. Nombramientos. LIQUIDADOR: HOYOS CHITO OMAR EDIL. Extinción. Datos registrales. T 47087 , F 56, S 8, H B 540689, I/A 4 (19.01.22).
- 28/07/2021#6544555Nombramientos
UBARI MANAGEMENT S.L. Nombramientos. APODERAD.SOL: NICOLO ONGARO. Datos registrales. T 47087 , F 55, S 8, H B 540689, I/A 3 (20.07.21).
- 12/07/2021#6519602RevocacionesNombramientosCambio de objeto social
UBARI MANAGEMENT S.L. Revocaciones. ADM.UNICO: CORDOBA CORDOBA ROMAN MIGUEL. Nombramientos. ADM.UNICO: HOYOS CHITO OMAR EDIL. Cambio de objeto social. PRESTACION DE SERVICIOS DE CONSULTORIA, GESTION Y ASESORIA EN MATERIA CONTABLE Y FISCAL DE TODA CLA… - 31/10/2019#5640382ConstituciónNombramientos
UBARI MANAGEMENT S.L. Constitución. Comienzo de operaciones: 2.10.19. Objeto social: ADQUISICION DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION EN REGIMEN DDIRECTO O ARRENDAMIENTO EXCLUYENDOSE EL ARRENDAMIENTO FINANCIERO, SU PARCELACION, URBANIZACION, …
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 2019
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 — Otras actividades de consultoría de gestión empresarial — are listed together.