UBEKA INVERSIONES SOCIEDAD LIMITADA

Hoja BI56616· NIF B95607784

VigenteBizkaia
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
28/05/2010
Directors :
Martin Pino Miguel Angel, Ortiz De Uribe Eduardo Antonio Juan

Legal information

Legal information for UBEKA INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069262676
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date28/05/2010
Register referenceTomo 5132 · Folio 62 · Hoja BI56616
StatusVigente

Activity

UBEKA INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 28 May 2010. The Spanish commercial register has published 10 filings for this company, from 28 May 2010 to 25 May 2023, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

promoción, construccion y compraventa de edificaciones, terrenos, solares,fincas rústicas y úrbanas.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
UBEKA INVERSIONES SOC…Martin Pino Miguel AngelMartin Pino Miguel A…Ortiz De Uribe Eduardo Antonio JuanOrtiz De Uribe Eduar…IBERCREDITO ASESORIA FINANCIERA SOCIEDAD LIMITADAIBERCREDITO ASESORIA…JARDINES LAS PILAS SLJARDINES LAS PILAS SLGESTIONES Y PROMOCIONES VALLADOLID SLGESTIONES Y PROMOCIO…UNION INVERSORA CASTELLANA SLUNION INVERSORA CAST…INVERSIONES INMOBILIARIAS RIBACLA 21 SLINVERSIONES INMOBILI…DELITE HABITAT SADELITE HABITAT SACARVALLO ESTRUCTURAS SLCARVALLO ESTRUCTURAS…SEGUNDA FASE EMPRESARIAL SLSEGUNDA FASE EMPRESA…PINOS ALTA 35 SLPINOS ALTA 35 SLCONSTRUCCIONES TECNOLOGICAS VIPER SLCONSTRUCCIONES TECNO…PABLO`S TRES SLPABLO`S TRES SLINTERIORES, CONFORT Y PROYECTOS, S.LINTERIORES, CONFORT …SERVICIOS GERIATRICOS ZAMORANOS SLSERVICIOS GERIATRICO…WATERMELON BRANDS SLWATERMELON BRANDS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UBEKA INVERSIONES SOC…Martin Pino Miguel AngelMartin Pino Miguel A…

Beneficial owner (UBO)

Martin Pino Miguel Angel100 %

Individual · ultimate beneficial owner · since 28/05/2010

Beneficial owner network map

2 nodes Person Company
UBEKA INVERSIONES SOC…Martin Pino Miguel AngelMartin Pino Miguel A…

Registered actos

  1. Ceses/DimisionesPublished 25/05/2023· Registered 16/05/2023· I/A 3
  2. NombramientosPublished 25/05/2023· Registered 16/05/2023· I/A 3
  3. Cambio de domicilio socialPublished 25/05/2023· Registered 16/05/2023· I/A 3
  4. Ceses/DimisionesPublished 25/05/2023· Registered 16/05/2023· I/A 2
  5. NombramientosPublished 25/05/2023· Registered 16/05/2023· I/A 2
  6. ConstituciónPublished 28/05/2010· Registered 17/05/2010· I/A 1
  7. Declaración de unipersonalidadPublished 28/05/2010· Registered 17/05/2010· I/A 1
  8. NombramientosPublished 28/05/2010· Registered 17/05/2010· I/A 1

Changes

  1. 25/05/2023Cambio de domicilio social

    PLAZA CIRCULAR 4 6º (BILBAO)

  2. 28/05/2010Declaración de unipersonalidad

    MARTIN PINO MIGUEL ANGEL

Capital · events

  1. 28/05/2010Constitución
    Initial capital: 3 050,00 €

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. 25/05/2023#7548065
    Ceses/DimisionesNombramientosCambio de domicilio social
    UBEKA INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTIZ DE URIBE EDUARDO ANTONIO JUAN. Nombramientos. Adm. Unico: MARTIN PINO MIGUEL ANGEL. Cambio de domicilio social. PLAZA CIRCULAR 4 6º (BILBAO). Datos registrales. T 5132 , F 62, S…
  2. 25/05/2023#7548064
    Ceses/DimisionesNombramientos
    UBEKA INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN PINO MIGUEL ANGEL. Nombramientos. Adm. Unico: ORTIZ DE URIBE EDUARDO ANTONIO JUAN. Datos registrales. T 5132 , F 62, S 8, H BI 56616, I/A 2 (16.05.23).
  3. 19/05/2023#7537740
    UBEKA INVERSIONES SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 5132 , F 61, S 8, H BI 56616, I/A 1 M (10.05.23).
  4. 30/12/2016#4180387
    UBEKA INVERSIONES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5132 , F 59, S 8, H BI 56616, I/A 1 H ( 2.11.16).
  5. 28/05/2010#741118
    ConstituciónDeclaración de unipersonalidadNombramientos
    UBEKA INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.04.10. Objeto social: promoción, construccion y compraventa de edificaciones, terrenos, solares,fincas rústicas y úrbanas. Domicilio: C/ HURTADO AMEZAGA 17 1º DCHA. (BILBA…

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 2010

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 addressPLAZA CIRCULAR 4 6º (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector