UBICASA DEL SOL SL
Hoja MA167350· NIF B10557601
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/05/2022
- Director :
- Claassen Sylvia Hendrika
Legal information
Legal information for UBICASA DEL SOL SL
Activity
UBICASA DEL SOL SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 May 2022. The Spanish commercial register has published 5 filings for this company, from 24 May 2022 to 18 May 2023, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Compraventa y arrendamiento de inmuebles, excluido el arredramiento financiero, la rehabilitación y la promoción inmobiliaria. Construcción, instalaciones y mantenimiento de inmuebles.-
Directors and representatives
Directors
Current
- Claassen Sylvia HendrikaSince 09/05/2023Administrador Único
Former
- Claassen Hans SebastiaanCeased on 09/05/2023Administrador Único
Authorised representatives
Current
- Rambla Ramirez JuanSince 30/05/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/05/2023· Registered 09/05/2023· I/A 3
- NombramientosPublished 18/05/2023· Registered 09/05/2023· I/A 3
- NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 2
- ConstituciónPublished 24/05/2022· Registered 12/05/2022· I/A 1
- NombramientosPublished 24/05/2022· Registered 12/05/2022· I/A 1
Capital · events
- 24/05/2022ConstituciónInitial capital: 3 100,00 €
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)
- 18/05/2023#7534790Ceses/DimisionesNombramientos
UBICASA DEL SOL SL. Ceses/Dimisiones. Adm. Unico: CLAASSEN HANS SEBASTIAAN. Nombramientos. Adm. Unico: CLAASSEN SYLVIA HENDRIKA. Datos registrales. T 6175, L 5082, F 2, S 8, H MA167350, I/A 3 ( 9.05.23).
- 06/06/2022#7006455Nombramientos
UBICASA DEL SOL SL. Nombramientos. Apoderado: RAMBLA RAMIREZ JUAN. Datos registrales. T 6175, L 5082, F 2, S 8, H MA167350, I/A 2 (30.05.22).
- 24/05/2022#6978707ConstituciónNombramientos
UBICASA DEL SOL SL. Constitución. Comienzo de operaciones: 7.04.22. Objeto social: Compraventa y arrendamiento de inmuebles, excluido el arredramiento financiero, la rehabilitación y la promoción inmobiliaria. Construcción, instalaciones y mantenimie…
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 2022
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.