UBEBOX SL
Hoja PM74893· NIF B57881492
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 040,00 €
- Incorporation :
- 30/10/2014
- Director :
- Riera Salom Joan
Legal information
Legal information for UBEBOX SL
Activity
UBEBOX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 30 October 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 040,00 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Corporate purpose
Cultivo de cereales -excepto arroz-, leguminosas y semillas oleaginosas CNAE 0111; cultivo de hortalizas, raíces y tubérculos CNAE 0113; otros cultivos no perennes CNAE 0119; cultivo de la vid CNAE 0121; cultivo de cítricos CNAE 0123; cultivo de frutos con hueso y pepitas CNAE 0124; cultivo de otros.
Directors and representatives
Directors
Current
- Riera Salom JoanSince 21/10/2014Administrador Único
Directors network map
Cap table · shareholdings
- Riera Salom Joan100 %
Individual · since 30/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Riera Salom Joan100 %
Individual · ultimate beneficial owner · since 30/10/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/10/2014· Registered 21/10/2014· I/A 1
- Declaración de unipersonalidadPublished 30/10/2014· Registered 21/10/2014· I/A 1
- NombramientosPublished 30/10/2014· Registered 21/10/2014· I/A 1
Changes
- 30/10/2014Declaración de unipersonalidad
RIERA SALOM JOAN
Capital · events
- 30/10/2014ConstituciónInitial capital: 4 040,00 €
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)
- 30/10/2014#3036954ConstituciónDeclaración de unipersonalidadNombramientos
UBEBOX SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.10.14. Objeto social: Cultivo de cereales -excepto arroz-, leguminosas y semillas oleaginosas CNAE 0111; cultivo de hortalizas, raíces y tubérculos CNAE 0113; otros cultivos…
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 2014
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.