UBICUE SALUD SL

Hoja B418633· NIF B65687105

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
09/01/2012
Director :
Barrachina Montes Juan Ignacio

Legal information

Legal information for UBICUE SALUD SL

NIF
Hoja registral
IRUS1000365933054
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date09/01/2012
LocalityBarcelona
Register referenceTomo 42912 · Folio 100 · Hoja B418633
StatusVigente

Activity

UBICUE SALUD SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 January 2012. The Spanish commercial register has published 12 filings for this company, from 9 January 2012 to 28 April 2021, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA GESTION DE CENTROS HOSPITALARIOS,TANTO PUBLICOS COMO PRIVADOS,ASI COMO LA FORMACION EDUCATIVA Y ASESORAMIENTO EN TEMAS RELACIONADOS CON LA GESTIONDE CENTROS HOSPITALARIOS,SANITARIOS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
UBICUE SALUD SLBarrachina Montes Juan IgnacioBarrachina Montes Ju…BARCELONADETOX SLBARCELONADETOX SLSALUD PARABOLA 21 SLSALUD PARABOLA 21 SL

Registered actos

  1. NombramientosPublished 28/04/2021· Registered 20/04/2021· I/A 6
  2. RevocacionesPublished 30/03/2021· Registered 22/03/2021· I/A 5
  3. NombramientosPublished 30/03/2021· Registered 22/03/2021· I/A 5
  4. Cambio de domicilio socialPublished 30/03/2021· Registered 22/03/2021· I/A 5
  5. RevocacionesPublished 02/03/2021· Registered 19/02/2021· I/A 4
  6. RevocacionesPublished 28/11/2016· Registered 18/11/2016· I/A 3
  7. NombramientosPublished 28/11/2016· Registered 18/11/2016· I/A 3
  8. RevocacionesPublished 31/10/2012· Registered 22/10/2012· I/A 2
  9. NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 2
  10. Cambio de domicilio socialPublished 31/10/2012· Registered 22/10/2012· I/A 2
  11. ConstituciónPublished 09/01/2012· Registered 23/12/2011· I/A 1
  12. NombramientosPublished 09/01/2012· Registered 23/12/2011· I/A 1

Changes

  1. 30/03/2021Cambio de domicilio social

    CL PROVENCA Num.238 P.3 PTA.3 (BARCELONA)

  2. 31/10/2012Cambio de domicilio social

    PJ MAS DE RODA 26, A-1 1 (BARCELONA)

Capital · events

  1. 09/01/2012Constitución
    Initial capital: 3 050,00 €

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. 28/04/2021#6379872
    Nombramientos
    UBICUE SALUD SL. Nombramientos. APODERAD.SOL: ORTEGA CASTILLO MARIA DEL PILAR. Datos registrales. T 42912 , F 100, S 8, H B 418633, I/A 6 (20.04.21).
  2. 30/03/2021#6333572
    RevocacionesNombramientosCambio de domicilio social
    UBICUE SALUD SL. Revocaciones. ADM.SOLIDAR.: BARRACHINA MONTES JUAN IGNACIO. Nombramientos. ADM.UNICO: BARRACHINA MONTES JUAN IGNACIO. Cambio de domicilio social. CL PROVENCA Num.238 P.3 PTA.3 (BARCELONA). Datos registrales. T 42912 , F 100, S 8, H B…
  3. 02/03/2021#6285174
    Revocaciones
    UBICUE SALUD SL. Revocaciones. ADM.SOLIDAR.: MAURI SANTURE JORGE. Datos registrales. T 42912 , F 100, S 8, H B 418633, I/A 4 (19.02.21).
  4. 28/11/2016#4128144
    RevocacionesNombramientos
    UBICUE SALUD SL. Revocaciones. ADM.UNICO: MAURI SANTURE JORGE. Nombramientos. ADM.SOLIDAR.: MAURI SANTURE JORGE;BARRACHINA MONTES JUAN IGNACIO. Datos registrales. T 42912 , F 100, S 8, H B 418633, I/A 3 (18.11.16).
  5. 31/10/2012#1962862
    RevocacionesNombramientosCambio de domicilio social
    UBICUE SALUD SL. Revocaciones. ADM.SOLIDAR.: MAURI SANTURE JORGE;BARRACHINA MONTES JUAN IGNACIO. Nombramientos. ADM.UNICO: MAURI SANTURE JORGE. Cambio de domicilio social. PJ MAS DE RODA 26, A-1 1 (BARCELONA). Datos registrales. T 42912 , F 99, S 8, …
  6. 09/01/2012#10426961
    ConstituciónNombramientos
    UBICUE SALUD SL. Constitución. Comienzo de operaciones: 17.11.11. Objeto social: LA GESTION DE CENTROS HOSPITALARIOS,TANTO PUBLICOS COMO PRIVADOS,ASI COMO LA FORMACION EDUCATIVA Y ASESORAMIENTO EN TEMAS RELACIONADOS CON LA GESTIONDE CENTROS HOSPITALA…

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 2012

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 addressCL PROVENCA Num.238 P.3 PTA.3 (BARCELONA), Barcelona
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