UBBOK ESECURITY SOCIEDAD LIMITADA
Hoja AS57201· NIF B02998052
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 13/01/2021
- Director :
- Canteli Pacheco Rebeca
Legal information
Legal information for UBBOK ESECURITY SOCIEDAD LIMITADA
Activity
UBBOK ESECURITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 13 January 2021. The Spanish commercial register has published 5 filings for this company, from 13 January 2021 to 16 November 2021, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
CNAE: 4651. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos. Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Actividad.
Directors and representatives
Directors
Current
- Canteli Pacheco RebecaSince 04/01/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/01/2021
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 16/11/2021· Registered 03/11/2021· I/A 2
- Cambio de domicilio socialPublished 16/11/2021· Registered 03/11/2021· I/A 2
- ConstituciónPublished 13/01/2021· Registered 04/01/2021· I/A 1
- Declaración de unipersonalidadPublished 13/01/2021· Registered 04/01/2021· I/A 1
- NombramientosPublished 13/01/2021· Registered 04/01/2021· I/A 1
Changes
- 16/11/2021Cambio de domicilio social
C/ TIRSO DE MOLINA, 10 5º DR (GIJON)
- 16/11/2021Modificaciones estatutarias
- 13/01/2021Declaración de unipersonalidad
CANTELI PACHECO REBECA
Capital · events
- 13/01/2021ConstituciónInitial capital: 10 000,00 €
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)
- 16/11/2021#6683713Modificaciones estatutariasCambio de domicilio social
UBBOK ESECURITY SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ TIRSO DE MOLINA, 10 5º DR (GIJON). Datos registrales. T 4422 , F 197, S 8, H AS 57201, … - 13/01/2021#6199899ConstituciónDeclaración de unipersonalidadNombramientos
UBBOK ESECURITY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.01.21. Objeto social: CNAE: 4651. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Comercio al por mayor de ordenador…
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 2021
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.