UBI IUS IBI SOCIETAS SL

Hoja A149376· NIF B54922471

Struck off · 29/07/2022Alicante
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
36 500,00 €
Incorporation :
07/04/2016

Legal information

Legal information for UBI IUS IBI SOCIETAS SL

NIF
Hoja registral
IRUS1000169777280
Legal formSociedad Limitada (SL)
Share capital36 500,00 €
Incorporation date07/04/2016
LocalityAlicante/Alacant
Register referenceTomo 3934 · Folio 92 · Hoja A149376
StatusLiquidada

Activity

UBI IUS IBI SOCIETAS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 April 2016. The Spanish commercial register has published 12 filings for this company, from 7 April 2016 to 29 July 2022, across 8 distinct types of filing. Its registered share capital is 36 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1.La participación en sociedades y empresas, nacionales o extranjeras mediante la compraventa, suscripción, asunción y de acciones, participaciones o cualesquiera otros títulos representativos de fondos propios de sociedades. 2. Mediación, prestación de servicios y actividades permitidas o no prohib.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
UBI IUS IBI SOCIETAS …Sambo IvanoSambo IvanoVIS UNITIS SLVIS UNITIS SL

Cap table · shareholdings

  • VIS UNITIS SL100 %

    Legal entity · since 07/04/2016 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
UBI IUS IBI SOCIETAS …VIS UNITIS SLVIS UNITIS SLEL PARON DE TUTO SLEL PARON DE TUTO SL

Beneficial owner (UBO)

VIS UNITIS SL100 %Vigente

Legal entity · since 07/04/2016

Beneficial owner network map

3 nodes Person Company
UBI IUS IBI SOCIETAS …VIS UNITIS SLVIS UNITIS SLEL PARON DE TUTO SLEL PARON DE TUTO SL

Registered actos

  1. Ceses/DimisionesPublished 29/07/2022· Registered 21/07/2022· I/A 5
  2. NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 5
  3. DisoluciónPublished 29/07/2022· Registered 21/07/2022· I/A 5
  4. ExtinciónPublished 29/07/2022· Registered 21/07/2022· I/A 5
  5. Ceses/DimisionesPublished 14/05/2019· Registered 06/05/2019· I/A 3
  6. NombramientosPublished 14/05/2019· Registered 06/05/2019· I/A 3
  7. Cambio de domicilio socialPublished 14/05/2019· Registered 06/05/2019· I/A 3
  8. Ampliación de capitalPublished 07/09/2017· Registered 30/08/2017· I/A 2
  9. Cambio de domicilio socialPublished 07/09/2017· Registered 30/08/2017· I/A 2
  10. ConstituciónPublished 07/04/2016· Registered 31/03/2016· I/A 1
  11. Declaración de unipersonalidadPublished 07/04/2016· Registered 31/03/2016· I/A 1
  12. NombramientosPublished 07/04/2016· Registered 31/03/2016· I/A 1

Changes

  1. 29/07/2022Disolución
  2. 29/07/2022Extinción
  3. 14/05/2019Cambio de domicilio social

    C/ REYES CATOLICOS 59 2º IZ (ALICANTE)

  4. 07/09/2017Cambio de domicilio social

    C/ CAPITAN SEGARRA 1B 7 F (ALICANTE)

  5. 07/04/2016Declaración de unipersonalidad

    VIS UNITIS SL

Capital · events

  1. 07/09/2017Ampliación de capital
    Resulting capital: 36 500,00 € (+33 500,00 €)
  2. 07/04/2016Constitución
    Initial capital: 3 000,00 €

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. 29/07/2022#7093888
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UBI IUS IBI SOCIETAS SL. Ceses/Dimisiones. Liquidador: SAMBO IVANO. Adm. Unico: VIS UNITIS SL. Nombramientos. Liquidador: SAMBO IVANO. Disolución. Voluntaria. Extinción. Datos registrales. T 3934 , F 92, S 8, H A 149376, I/A 5 (21.07.22).
  2. 14/05/2019#5392351
    Ceses/DimisionesNombramientosCambio de domicilio social
    UBI IUS IBI SOCIETAS SL. Ceses/Dimisiones. Adm. Unico: BRESSAN ROBERTO. Nombramientos. Adm. Unico: VIS UNITIS SL. Cambio de domicilio social. C/ REYES CATOLICOS 59 2º IZ (ALICANTE). Datos registrales. T 3934 , F 91, S 8, H A 149376, I/A 3 ( 6.05.19).
  3. 07/09/2017#4533457
    Ampliación de capitalCambio de domicilio social
    UBI IUS IBI SOCIETAS SL. Ampliación de capital. Capital: 33.500,00 Euros. Resultante Suscrito: 36.500,00 Euros. Cambio de domicilio social. C/ CAPITAN SEGARRA 1B 7 F (ALICANTE). Datos registrales. T 3934 , F 91, S 8, H A 149376, I/A 2 (30.08.17).
  4. 07/04/2016#3800857
    ConstituciónDeclaración de unipersonalidadNombramientos
    UBI IUS IBI SOCIETAS SL. Constitución. Comienzo de operaciones: 15.03.16. Objeto social: 1.La participación en sociedades y empresas, nacionales o extranjeras mediante la compraventa, suscripción, asunción y de acciones, participaciones o cualesquier…

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 2016

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 addressC/ REYES CATOLICOS 59 2º IZ (ALICANTE), Alicante/Alacant, Alicante
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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector