UBER HOTELS & RESORTS SL
Hoja PM82261· NIF B16539397
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/09/2017
Legal information
Legal information for UBER HOTELS & RESORTS SL
Activity
UBER HOTELS & RESORTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 September 2017. The Spanish commercial register has published 7 filings for this company, from 7 September 2017 to 4 August 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Como actividad principal la consultoría de gestión empresarial, económica, y servicios de gestión, formación y desarrollo de empresas en los planos nacional e internacional -CNAE 7022-. También podrá ejercer otras actividades, como estudios de mercado, publicidad y servicios de marketing, servicios.
Directors and representatives
Directors
Former
- Resende Moreira Sergio MiguelCeased on 29/07/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 07/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Resende Moreira Sergio Miguel100 %
Individual · ultimate beneficial owner · since 07/09/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/08/2022· Registered 29/07/2022· I/A 2
- NombramientosPublished 04/08/2022· Registered 29/07/2022· I/A 2
- DisoluciónPublished 04/08/2022· Registered 29/07/2022· I/A 2
- ExtinciónPublished 04/08/2022· Registered 29/07/2022· I/A 2
- ConstituciónPublished 07/09/2017· Registered 29/08/2017· I/A 1
- Declaración de unipersonalidadPublished 07/09/2017· Registered 29/08/2017· I/A 1
- NombramientosPublished 07/09/2017· Registered 29/08/2017· I/A 1
Changes
- 04/08/2022Disolución
- 04/08/2022Extinción
- 07/09/2017Declaración de unipersonalidad
RESENDE MOREIRA SERGIO MIGUEL
Capital · events
- 07/09/2017ConstituciónInitial capital: 3 010,00 €
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)
- 04/08/2022#7103870Ceses/DimisionesNombramientosDisoluciónExtinción
UBER HOTELS & RESORTS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: RESENDE MOREIRA SERGIO MIGUEL. Adm. Unico: RESENDE MOREIRA SERGIO MIGUEL. Nombramientos. Liquidador: RESENDE MOREIRA SERGIO MIGUE… - 07/09/2017#4533570ConstituciónDeclaración de unipersonalidadNombramientos
UBER HOTELS & RESORTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.08.17. Objeto social: Como actividad principal la consultoría de gestión empresarial, económica, y servicios de gestión, formación y desarrollo de empresas en…
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 2017
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 — Otras actividades de consultoría de gestión empresarial — are listed together.