UBATEC ESPAÑA SL
Hoja M816828· NIF B70700638
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 13/03/2024
- Directors :
- Albornoz Cesar Humberto, Avelleira Eduardo Manuel
Legal information
Legal information for UBATEC ESPAÑA SL
Activity
UBATEC ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 March 2024. The Spanish commercial register has published 4 filings for this company, from 13 March 2024 to 20 March 2024, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Albornoz Cesar HumbertoSince 06/03/2024Administrador Único
- Avelleira Eduardo ManuelSince 06/03/2024Administrador Único
Directors network map
Cap table · shareholdings
- UBATEC SA100 %
Legal entity · since 13/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
UBATEC SA100 %
Legal entity · since 13/03/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/03/2024· Registered 06/03/2024· I/A 1
- Declaración de unipersonalidadPublished 13/03/2024· Registered 06/03/2024· I/A 1
- NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 1
Changes
- 13/03/2024Declaración de unipersonalidad
UBATEC SA
Capital · events
- 13/03/2024ConstituciónInitial capital: 3 500,00 €
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)
- 20/03/2024#7995143
UBATEC ESPAÑA SL. Fe de erratas: Se publicó por error en la Inscripción 1ª los nombramientos de loas administradores como únicos, siendo lo correcto solidarios. Datos registrales. T 46520 , F 123, S 8, H M 816828, I/A 1 ( 6.03.24).
- 13/03/2024#7982715ConstituciónDeclaración de unipersonalidadNombramientos
UBATEC ESPAÑA SL. Constitución. Comienzo de operaciones: 6.02.24. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ GRAN VIA Nº 69, 1º 101 (MADRID). Capital: 3.500,00 Euros. Declaración de unipersonalidad. Socio ún…
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 2024
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 — Madrid — are listed together, with their address.