UBEDENESUKIA SL

Hoja SS41462· NIF B75215079

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/03/2019
Director :
CONSTRUCCIONES SUKIA ERAIKUNTZAK SA

Legal information

Legal information for UBEDENESUKIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/03/2019
LocalityDonostia/San Sebastián
Register referenceTomo 2887 · Folio 25 · Hoja SS41462
StatusVigente

Activity

UBEDENESUKIA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 12 March 2019. The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compra y venta de toda clase de bienes inmuebles; la planificación, ordenación y urbanización de terrenos, la promoción de operaciones inmobiliarias; la redacción y desarrollo de planes urbanísticos y proyectos de edificación; la construcción de toda clase de viviendas, locales comerciales, garaj.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
UBEDENESUKIA SLCONSTRUCCIONES SUKIA ERAIKUNTZAK SACONSTRUCCIONES SUKIA…GEDI GRUPO DE PROMOCION E INFRAESTRUCTURAS SAGEDI GRUPO DE PROMOC…LOISTEGI SLLOISTEGI SLANDONET SLANDONET SLUBITARTE SUSTAPENAK SLUBITARTE SUSTAPENAK …BERANSUKIA SLBERANSUKIA SLDONOSTISUKIA SLDONOSTISUKIA SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
UBEDENESUKIA SLCONSTRUCCIONES SUKIA ERAIKUNTZAK SACONSTRUCCIONES SUKIA…URBELAN PROYECTOS E INVERSIONES SLURBELAN PROYECTOS E …SUKIA GESTION SLSUKIA GESTION SLDURANGOSUKIA SLDURANGOSUKIA SLPEDROICAZASUKIA SLPEDROICAZASUKIA SLBERANSUKIA SLBERANSUKIA SLDONOSTISUKIA SLDONOSTISUKIA SL

Beneficial owner (UBO)

CONSTRUCCIONES SUKIA ERAIKUNTZAK SA100 %

Legal entity · since 12/03/2019

Beneficial owner network map

8 nodes Person Company
UBEDENESUKIA SLCONSTRUCCIONES SUKIA ERAIKUNTZAK SACONSTRUCCIONES SUKIA…URBELAN PROYECTOS E INVERSIONES SLURBELAN PROYECTOS E …SUKIA GESTION SLSUKIA GESTION SLDURANGOSUKIA SLDURANGOSUKIA SLPEDROICAZASUKIA SLPEDROICAZASUKIA SLBERANSUKIA SLBERANSUKIA SLDONOSTISUKIA SLDONOSTISUKIA SL

Registered actos

  1. NombramientosPublished 12/03/2019· Registered 26/02/2019· I/A 3
  2. NombramientosPublished 12/03/2019· Registered 26/02/2019· I/A 2
  3. ConstituciónPublished 12/03/2019· Registered 26/02/2019· I/A 1
  4. Declaración de unipersonalidadPublished 12/03/2019· Registered 26/02/2019· I/A 1
  5. NombramientosPublished 12/03/2019· Registered 26/02/2019· I/A 1

Changes

  1. 12/03/2019Declaración de unipersonalidad

    CONSTRUCCIONES SUKIA ERAIKUNTZAK SA

Capital · events

  1. 12/03/2019Constitución
    Initial 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)

  1. 12/03/2019#5301941
    Nombramientos
    UBEDENESUKIA SL. Nombramientos. Apo.Sol.: POZUETA LOPEZ DE ZUBIRIA ALFREDO. Datos registrales. T 2887 , F 25, S 8, H SS 41462, I/A 3 (26.02.19).
  2. 12/03/2019#5301940
    Nombramientos
    UBEDENESUKIA SL. Nombramientos. Apo.Man.Soli: CEDRUN IBARRA JOSEBA. Datos registrales. T 2887 , F 24, S 8, H SS 41462, I/A 2 (26.02.19).
  3. 12/03/2019#5301939
    ConstituciónDeclaración de unipersonalidadNombramientos
    UBEDENESUKIA SL. Constitución. Comienzo de operaciones: 31.01.19. Objeto social: La compra y venta de toda clase de bienes inmuebles; la planificación, ordenación y urbanización de terrenos, la promoción de operaciones inmobiliarias; la redacción y d…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LUGARITZ, 21, EDIF, Donostia/San Sebastián, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province