UBICA 2 INVERSIONES SL

Hoja GC39114· NIF B35956861

VigenteLas Palmas
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Cambra Gutierrez Elio Eduardo

Legal information

Legal information for UBICA 2 INVERSIONES SL

NIF
Hoja registral
IRUS1000075064047
Legal formSociedad Limitada (SL)
Register referenceTomo 1858 · Folio 173 · Hoja GC39114
StatusVigente

Activity

UBICA 2 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 10 filings for this company, from 13 April 2010 to 31 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
UBICA 2 INVERSIONES SLCambra Gutierrez Elio EduardoCambra Gutierrez Eli…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2014· Registered 05/06/2014· I/A 5
  2. NombramientosPublished 13/06/2014· Registered 05/06/2014· I/A 5
  3. NombramientosPublished 22/10/2012· Registered 09/10/2012· I/A 4
  4. NombramientosPublished 13/04/2010· Registered 31/03/2010· I/A 3
  5. Ceses/DimisionesPublished 13/04/2010· Registered 31/03/2010· I/A 2
  6. NombramientosPublished 13/04/2010· Registered 31/03/2010· I/A 2
  7. Modificaciones estatutariasPublished 13/04/2010· Registered 31/03/2010· I/A 2
  8. Cambio de domicilio socialPublished 13/04/2010· Registered 31/03/2010· I/A 2

Changes

  1. 13/04/2010Cambio de domicilio social

    C/ LOMO SAN LAZARO - EDIFICIO 29-A , LOCAL 14 (PALMAS DE GRAN CANARIA (LAS)

  2. 13/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 31/08/2021#6589986
    UBICA 2 INVERSIONES SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1858 , F 173, S 8, H GC 39114, I/A 1 R (20.08.21).
  2. 26/08/2021#6584399
    UBICA 2 INVERSIONES SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1858 , F 173, S 8, H GC 39114, I/A 1 H (18.08.21).
  3. 13/06/2014#2849916
    Ceses/DimisionesNombramientos
    UBICA 2 INVERSIONES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANTIESTEBAN HERNANDEZ DAVID. Nombramientos. Adm. Unico: CAMBRA GUTIERREZ ELIO EDUARDO. Datos registrales. T 1858 , F 176, S 8, H GC 39114, I/A 5 ( 5.06.14).
  4. 22/10/2012#1945109
    Nombramientos
    UBICA 2 INVERSIONES SL(R.M. LAS PALMAS). Nombramientos. Apoderado: PEREZ MONTENEGRO DUNIA DE LA CARIDAD. Datos registrales. T 1858 , F 175, S 8, H GC 39114, I/A 4 ( 9.10.12).
  5. 13/04/2010#673506
    Nombramientos
    UBICA 2 INVERSIONES SL(R.M. LAS PALMAS). Nombramientos. Apoderado: OLAZABAL GONZALEZ RENE RAMON. Datos registrales. T 1858 , F 174, S 8, H GC 39114, I/A 3 (31.03.10).
  6. 13/04/2010#673505
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    UBICA 2 INVERSIONES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANTANA SUAREZ ANTONIO. Nombramientos. Adm. Unico: SANTIESTEBAN HERNANDEZ DAVID. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressC/ LOMO SAN LAZARO - EDIFICIO 29-A, LOCAL 14 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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