UBEMUEBLES SOCIEDAD LIMITADA
Hoja J18063· NIF B23665078
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/06/2010
- Directors :
- Navarro Molina Maria Carmen, Padilla Muñoz Mariana
Legal information
Legal information for UBEMUEBLES SOCIEDAD LIMITADA
Activity
UBEMUEBLES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 24 June 2010. The Spanish commercial register has published 6 filings for this company, from 24 June 2010 to 15 October 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La fabricación y el barnizado de muebles en general, así como su comercio al por menor y al por mayor, incluida la representación y distribución mercantil, la exportación e importación de todo ti- po de mobiliario y de toda clase de elementos y conjuntos decorativos y ornamentales de madera y corcho.
Directors and representatives
Directors
Current
- Navarro Molina Maria CarmenSince 20/07/2011Administrador Mancomunado
- Padilla Muñoz MarianaSince 20/07/2011Administrador Mancomunado
Former
- Marin Quesada Baldomero SergioCeased on 20/07/2011Administrador Solidario
- Olivares Moya JoseCeased on 20/07/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/08/2011· Registered 20/07/2011· I/A 2
- NombramientosPublished 01/08/2011· Registered 20/07/2011· I/A 2
- Modificaciones estatutariasPublished 01/08/2011· Registered 20/07/2011· I/A 2
- ConstituciónPublished 24/06/2010· Registered 15/06/2010· I/A 1
- NombramientosPublished 24/06/2010· Registered 15/06/2010· I/A 1
Changes
- 01/08/2011Modificaciones estatutarias
Capital · events
- 24/06/2010ConstituciónInitial capital: 3 100,00 €
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)
- 15/10/2015#3539410
UBEMUEBLES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 471 , F 41, S 8, H J 18063, I/A 2 A ( 7.10.15).
- 01/08/2011#1322093Ceses/DimisionesNombramientosModificaciones estatutarias
UBEMUEBLES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: OLIVARES MOYA JOSE;MARIN QUESADA BALDOMERO SERGIO. Nombramientos. Adm. Mancom.: NAVARRO MOLINA MARIA CARMEN;PADILLA MUÑOZ MARIANA. Modificaciones estatutarias. Cambio del Organo de Administ… - 24/06/2010#777134ConstituciónNombramientos
UBEMUEBLES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.10. Objeto social: La fabricación y el barnizado de muebles en general, así como su comercio al por menor y al por mayor, incluida la representación y distribución mercantil, l…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Jaén — are listed together, with their address.