UBI VEGA SL

Hoja VA14211· NIF B47503958

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Puertas Carlos Jose

Legal information

Legal information for UBI VEGA SL

NIF
Hoja registral
IRUS1000104957358
Legal formSociedad Limitada (SL)
LocalityArroyo de la Encomienda
Phone
Registro MercantilVALLADOLID
Register referenceTomo 1033 · Folio 141 · Hoja VA14211
StatusVigente

Activity

UBI VEGA SL is a Sociedad Limitada (SL) with its registered office in Arroyo de la Encomienda (Valladolid, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 6 August 2009 to 3 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Puertas Diez Maria De Las Mercedes100 %

Individual · ultimate beneficial owner · since 30/01/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/07/2023· Registered 26/06/2023· I/A 17
  2. NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 17
  3. Declaración de unipersonalidadPublished 30/01/2015· Registered 23/01/2015· I/A 16
  4. Ceses/DimisionesPublished 24/04/2014· Registered 15/04/2014· I/A 15
  5. NombramientosPublished 25/06/2010· Registered 16/06/2010· I/A 14

Changes

  1. 30/01/2015Declaración de unipersonalidad

    PUERTAS DIEZ MARIA DE LAS MERCEDES

Timeline (BORME)

  1. 03/07/2023#7608217
    Ceses/DimisionesNombramientos
    UBI VEGA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PUERTAS DIEZ MARIA DE LAS MERCEDES. Nombramientos. Adm. Unico: GONZALEZ PUERTAS CARLOS JOSE. Datos registrales. T 1033 , F 141, S 8, H VA 14211, I/A 17 (26.06.23).
  2. 30/01/2015#3169291
    Declaración de unipersonalidad
    UBI VEGA SL. Declaración de unipersonalidad. Socio único: PUERTAS DIEZ MARIA DE LAS MERCEDES. Datos registrales. T 1033 , F 141, S 8, H VA 14211, I/A 16 (23.01.15).
  3. 24/04/2014#2779467
    Ceses/Dimisiones
    UBI VEGA SL. Ceses/Dimisiones. Liq.Judicial: AYALA BLANCO JOSE LUIS. Datos registrales. T 1033 , F 141, S 8, H VA 14211, I/A 15 (15.04.14).
  4. 25/06/2010#780829
    Nombramientos
    UBI VEGA SL. Nombramientos. Liq.Judicial: AYALA BLANCO JOSE LUIS. Datos registrales. T 1033 , F 141, S 8, H VA 14211, I/A 14 (16.06.10).
  5. 20/01/2010#547337
    UBI VEGA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2006 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion d…
  6. 06/08/2009#336861
    UBI VEGA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2006 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion d…

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 addressAVDA JOSÉ LUIS LASA, 71-73-URBANIZACIÓN LA VEGA., VALLADOLID, ARROYO DE LA ENCOMIENDA
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 — CNAE 5611 — are listed together.

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