UBESA 2003 SOCIEDAD LIMITADA

Hoja V93791· NIF B97392674

Struck off · 30/11/2020Valencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for UBESA 2003 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000151519752
Legal formSociedad Limitada (SL)
Register referenceTomo 7662 · Folio 137 · Hoja V93791
StatusLiquidada

Activity

UBESA 2003 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 20 January 2012 to 30 November 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
UBESA 2003 SOCIEDAD L…Iranzo Tamarit AntonioIranzo Tamarit Anton…BIZANCIO TERCER MILENIO SOCIEDAD LIMITADABIZANCIO TERCER MILE…CATALAIR INMUEBLES SOCIEDAD LIMITADACATALAIR INMUEBLES S…VEGA HOMES 2020 SOCIEDAD LIMITADAVEGA HOMES 2020 SOCI…PERSEA AGRICOLA SOCIEDAD LIMITADAPERSEA AGRICOLA SOCI…CATALAIR PROMOCIONES SOCIEDAD LIMITADACATALAIR PROMOCIONES…PERSEA AGRICOLA TORREBLANCA SLPERSEA AGRICOLA TORR…PLAÇA DE L'ARQUEBISBE 5 SOCIEDAD LIMITADAPLAÇA DE L'ARQUEBISB…AREVIC AICARGED SOCIEDAD LIMITADAAREVIC AICARGED SOCI…INVERSIONES TIRAMAT OZNARI SOCIEDAD LIMITADAINVERSIONES TIRAMAT …EDIPROM 97 SOCIEDAD LIMITADAEDIPROM 97 SOCIEDAD …PRONAU 98 SOCIEDAD LIMITADAPRONAU 98 SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 30/11/2020· Registered 23/11/2020· I/A 11
  2. NombramientosPublished 30/11/2020· Registered 23/11/2020· I/A 11
  3. DisoluciónPublished 30/11/2020· Registered 23/11/2020· I/A 11
  4. ExtinciónPublished 30/11/2020· Registered 23/11/2020· I/A 11
  5. Cambio de domicilio socialPublished 14/10/2020· Registered 06/10/2020· I/A 10
  6. Ceses/DimisionesPublished 24/09/2019· Registered 17/09/2019· I/A 9
  7. Ceses/DimisionesPublished 24/12/2014· Registered 17/12/2014· I/A 8
  8. Ceses/DimisionesPublished 30/05/2014· Registered 23/05/2014· I/A 7
  9. NombramientosPublished 30/05/2014· Registered 23/05/2014· I/A 7
  10. Modificaciones estatutariasPublished 30/05/2014· Registered 23/05/2014· I/A 7
  11. Ceses/DimisionesPublished 20/01/2012· Registered 11/01/2012· I/A 6
  12. NombramientosPublished 20/01/2012· Registered 11/01/2012· I/A 6
  13. Modificaciones estatutariasPublished 20/01/2012· Registered 11/01/2012· I/A 6

Changes

  1. 30/11/2020Disolución
  2. 30/11/2020Extinción
  3. 14/10/2020Cambio de domicilio social

    AVDA MARQUES DE SOTELO 13 7 21 (VALENCIA)

  4. 30/05/2014Modificaciones estatutarias
  5. 20/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/11/2020#6145222
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UBESA 2003 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: IRANZO TAMARIT ANTONIO. LiqUnico: IRANZO TAMARIT ANTONIO. Nombramientos. LiqUnico: IRANZO TAMARIT ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  2. 14/10/2020#6072743
    Cambio de domicilio social
    UBESA 2003 SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA MARQUES DE SOTELO 13 7 21 (VALENCIA). Datos registrales. T 7662, L 4961, F 137, S 8, H V 93791, I/A 10 ( 6.10.20).
  3. 24/09/2019#5589619
    Ceses/Dimisiones
    UBESA 2003 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CATALAN LORENTE URBANO. Apo.Sol.: CATALAN LORENTE URBANO. Datos registrales. T 7662, L 4961, F 137, S 8, H V 93791, I/A 9 (17.09.19).
  4. 24/12/2014#3126875
    Ceses/Dimisiones
    UBESA 2003 SOCIEDAD LIMITADA. Ceses/Dimisiones. Apo.Sol.: CATALAN VERDOY JESUS. Datos registrales. T 7662, L 4961, F 137, S 8, H V 93791, I/A 8 (17.12.14).
  5. 30/05/2014#2829801
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UBESA 2003 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MUÑOZ ENRIQUEZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: IRANZO TAMARIT ANTONIO;CATALAN LORENTE URBANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
  6. 20/01/2012#1547544
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UBESA 2003 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: IRANZO TAMARIT ANTONIO;CATALAN LORENTE URBANO. Nombramientos. Adm. Unico: MUÑOZ ENRIQUEZ MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MARQUES DE SOTELO 13 7 21 (VALENCIA), Valencia
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 — Promoción inmobiliaria — are listed together.

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