UBIBE DECORACION SL

Hoja BU16535· NIF B09577784

VigenteBurgos
Registered address :
Activity :
Construcción de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/07/2016
Director :
Ubierna Benito Sergio

Legal information

Legal information for UBIBE DECORACION SL

NIF
Hoja registral
IRUS1000051207947
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/07/2016
LocalityBurgos
Register referenceTomo 714 · Folio 109 · Hoja BU16535
StatusVigente

Activity

UBIBE DECORACION SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Construcción de edificios” (CNAE 412). It was incorporated on 20 July 2016. The Spanish commercial register has published 6 filings for this company, from 20 July 2016 to 14 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

412 · Construcción de edificios

Corporate purpose

Promoción, rehabilitación, reforma, reparación, conservación y construcción de viviendas y edificios; realización de obras públicas y privadas, urbanización de terrenos, inversiones, actuaciones y promociones relacionadas con el ramo de la construcción-

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)

Ubierna Benito Sergio100 %

Individual · ultimate beneficial owner · since 18/04/2024

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 14/02/2025· Registered 07/02/2025· I/A 4
  2. Declaración de unipersonalidadPublished 18/04/2024· Registered 12/04/2024· I/A 2
  3. Ceses/DimisionesPublished 18/04/2024· Registered 12/04/2024· I/A 2
  4. NombramientosPublished 18/04/2024· Registered 12/04/2024· I/A 2
  5. ConstituciónPublished 20/07/2016· Registered 13/07/2016· I/A 1
  6. NombramientosPublished 20/07/2016· Registered 13/07/2016· I/A 1

Changes

  1. 14/02/2025Cambio de domicilio social

    C/ REGINO SAINZ DE LA MAZA 2 BAJO (BURGOS)

  2. 18/04/2024Declaración de unipersonalidad

    UBIERNA BENITO SERGIO

Capital · events

  1. 20/07/2016Constitución
    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. 14/02/2025#8491437
    Cambio de domicilio social
    UBIBE DECORACION SL. Cambio de domicilio social. C/ REGINO SAINZ DE LA MAZA 2 BAJO (BURGOS). Datos registrales. S 8 , H BU 16535, I/A 4 ( 7.02.25).
  2. 18/04/2024#8040075
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    UBIBE DECORACION SL. Declaración de unipersonalidad. Socio único: UBIERNA BENITO SERGIO. Ceses/Dimisiones. Adm. Solid.: UBIERNA BENITO SERGIO;UBIERNA BENITO ROBERTO. Nombramientos. Adm. Unico: UBIERNA BENITO SERGIO. Otros conceptos: Cambio del Organo…
  3. 20/07/2016#3949882
    ConstituciónNombramientos
    UBIBE DECORACION SL. Constitución. Comienzo de operaciones: 20.06.16. Objeto social: Promoción, rehabilitación, reforma, reparación, conservación y construcción de viviendas y edificios; realización de obras públicas y privadas, urbanización de terre…

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/ REGINO SAINZ DE LA MAZA 2 BAJO (BURGOS), Burgos
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 — Construcción de edificios — are listed together.

Prospect this sectorAll companies in this sector