UBELIAN SOCIEDAD LIMITADA

Hoja GR8680

VigenteGranada
Legal form :
Sociedad Limitada (SL)
Directors :
Santisteban Vega Rafael, Cano Fernandez Maria

Legal information

Legal information for UBELIAN SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 760 · Folio 206 · Hoja GR8680
StatusVigente

Activity

UBELIAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 5 filings for this company, from 15 January 2010 to 1 July 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
UBELIAN SOCIEDAD LIMI…Cano Fernandez MariaCano Fernandez MariaSantisteban Vega RafaelSantisteban Vega Raf…PROMOCIONES SANTIUBEDA SOCIEDAD LIMITADAPROMOCIONES SANTIUBE…

Registered actos

  1. NombramientosPublished 15/01/2010· Registered 05/01/2010· I/A 6
  2. ReeleccionesPublished 15/01/2010· Registered 05/01/2010· I/A 6
  3. Ceses/DimisionesPublished 15/01/2010· Registered 05/01/2010· I/A 5
  4. NombramientosPublished 15/01/2010· Registered 05/01/2010· I/A 5

Timeline (BORME)

  1. 01/07/2016#3924962
    UBELIAN SOCIEDAD LIMITADA. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de Jaen. Datos registrale…
  2. 15/01/2010#539994
    NombramientosReelecciones
    UBELIAN SOCIEDAD LIMITADA. Nombramientos. Vicepresid.: CANO FERNANDEZ MARIA. Reelecciones. Presidente: SANTISTEBAN VEGA RAFAEL. Secretario: UCEDA CALATRAVA FELICIANA. Datos registrales. T 760 , F 206, S 8, H GR 8680, I/A 6 ( 5.01.10).
  3. 15/01/2010#539993
    Ceses/DimisionesNombramientos
    UBELIAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SANTISTEBAN VEGA JOSE. Nombramientos. Consejero: CANO FERNANDEZ MARIA. Datos registrales. T 760 , F 206, S 8, H GR 8680, I/A 5 ( 5.01.10).

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

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 addressGranada
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 — Granada — are listed together, with their address.

Prospect this province