UBBINK IBERICA SL

Hoja B436347· NIF B65982589

Struck off · 19/05/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
69 000,00 €
Incorporation :
24/04/2013

Legal information

Legal information for UBBINK IBERICA SL

NIF
Hoja registral
IRUS1000367854272
Legal formSociedad Limitada (SL)
Share capital69 000,00 €
Incorporation date24/04/2013
LocalityLes Franqueses del Vallès
Register referenceTomo 43715 · Folio 202 · Hoja B436347
StatusLiquidada

Activity

UBBINK IBERICA SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). It was incorporated on 24 April 2013. The Spanish commercial register has published 11 filings for this company, from 24 April 2013 to 19 May 2015, across 5 distinct types of filing. Its registered share capital is 69 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

PRODUCCION Y/O COMERCIALIZACION DE SISTEMAS PARA LA EVACUACION DE HUMOS DECOMBUSTION,SISTEMAS DE EFICIENCIA ENERGETICA Y OTROS RELATIVOS A LA DISTRIBUCION DE AIRE,SISTEMAS DE ESTANQUEIDAD AL AIRE EL AGUA PARA EDIFICIOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 19/05/2015· Registered 08/05/2015· I/A 6
  2. ExtinciónPublished 19/05/2015· Registered 08/05/2015· I/A 6
  3. RevocacionesPublished 03/02/2015· Registered 23/01/2015· I/A 5
  4. NombramientosPublished 03/02/2015· Registered 23/01/2015· I/A 5
  5. DisoluciónPublished 03/02/2015· Registered 23/01/2015· I/A 5
  6. RevocacionesPublished 30/07/2014· Registered 23/07/2014· I/A 4
  7. NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 4
  8. NombramientosPublished 13/05/2013· Registered 02/05/2013· I/A 3
  9. NombramientosPublished 13/05/2013· Registered 02/05/2013· I/A 2
  10. ConstituciónPublished 24/04/2013· Registered 17/04/2013· I/A 1
  11. NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 1

Changes

  1. 19/05/2015Extinción
  2. 03/02/2015Disolución

Capital · events

  1. 24/04/2013Constitución
    Initial capital: 69 000,00 €

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)

  1. 19/05/2015#3325838
    RevocacionesExtinción
    UBBINK IBERICA SL. Revocaciones. LIQUIDADOR: MARTINEZ MON JORDI. Extinción. Datos registrales. T 43715 , F 202, S 8, H B 436347, I/A 6 ( 8.05.15).
  2. 03/02/2015#3171534
    RevocacionesNombramientosDisolución
    UBBINK IBERICA SL. Revocaciones. CONSEJERO: ANTOUN NICOLAS SALAME GOURDAK. PRESIDENTE: ANTOUN NICOLAS SALAME GOURDAK. CONSEJERO: MICHEL GEORGES FLORIAN LAVRARD MEYER;MARTINEZ MON JORGE. SECR.NO CONS: DE SALAS MORENO JOSE NICOLAS. CONSEJERO: BERNHARD …
  3. 30/07/2014#2912952
    RevocacionesNombramientos
    UBBINK IBERICA SL. Revocaciones. CONSEJERO: GERRIT JOHAN HUISMAN. Nombramientos. CONSEJERO: BERNHARD PAWLIK. Datos registrales. T 43715 , F 202, S 8, H B 436347, I/A 4 (23.07.14).
  4. 13/05/2013#2269177
    Nombramientos
    UBBINK IBERICA SL. Nombramientos. CONSEJERO: GERRIT JOHAN HUISMAN. Datos registrales. T 43715 , F 202, S 8, H B 436347, I/A 3 ( 2.05.13).
  5. 13/05/2013#2268956
    Nombramientos
    UBBINK IBERICA SL. Nombramientos. APODERADO: ANTOUN NICOLAS SALAME GOURDAK. Datos registrales. T 43715 , F 201, S 8, H B 436347, I/A 2 ( 2.05.13).
  6. 24/04/2013#2243143
    ConstituciónNombramientos
    UBBINK IBERICA SL. Constitución. Comienzo de operaciones: 21.02.13. Objeto social: PRODUCCION Y/O COMERCIALIZACION DE SISTEMAS PARA LA EVACUACION DE HUMOS DECOMBUSTION,SISTEMAS DE EFICIENCIA ENERGETICA Y OTROS RELATIVOS A LA DISTRIBUCION DE AIRE,SIST…

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 2013

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 addressCL CAMI VELL DE VIC Num.12 (FRANQUESES DEL VALLES (LES)), Les Franqueses del Vallès, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province