UBIEMO SL
Hoja BU10293· NIF B09435470
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Molleda Rodriguez Francisco, Gutierrez Rodriguez Maria Yolanda, Molleda Lobejon Maria Julia
Legal information
Legal information for UBIEMO SL
Activity
UBIEMO SL is a Sociedad Limitada (SL) with its registered office in Villagonzalo Pedernales (Burgos, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 24 February 2014 to 3 August 2021, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Molleda Rodriguez FranciscoSince 18/02/2014PresidenteConsejero
- Gutierrez Rodriguez Maria YolandaSince 18/02/2014Consejero
- Molleda Lobejon Maria JuliaSince 18/02/2014ConsejeroSecretario
Former
- Molleda Lobejon AgustinCeased on 18/02/2014Administrador Mancomunado
- Molleda Lobejon Antonio FranciscoCeased on 18/02/2014Administrador Mancomunado
Auditors
Current
- Ramos Puras DavidSince 23/07/2021Auditor
Directors network map
Registered actos
- NombramientosPublished 03/08/2021· Registered 23/07/2021· I/A 4
- Ceses/DimisionesPublished 24/02/2014· Registered 18/02/2014· I/A 3
- RevocacionesPublished 24/02/2014· Registered 18/02/2014· I/A 3
- NombramientosPublished 24/02/2014· Registered 18/02/2014· I/A 3
- Modificaciones estatutariasPublished 24/02/2014· Registered 18/02/2014· I/A 3
- Cambio de domicilio socialPublished 24/02/2014· Registered 18/02/2014· I/A 3
Changes
- 24/02/2014Cambio de domicilio social
AVDA DE PEDERNALES 56 - POLIGONO INDUSTRIAL DE VIL (VILLAGONZALO PEDERNALES)
- 24/02/2014Modificaciones estatutarias
Timeline (BORME)
- 03/08/2021#6552548Nombramientos
UBIEMO SL. Nombramientos. Auditor: RAMOS PURAS DAVID. Datos registrales. T 514, L 305, F 73, S 8, H BU 10293, I/A 4 (23.07.21).
- 24/02/2014#2684832Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
UBIEMO SL. Ceses/Dimisiones. Adm. Mancom.: MOLLEDA LOBEJON AGUSTIN;MOLLEDA LOBEJON ANTONIO FRANCISCO;MOLLEDA LOBEJON MARIA JULIA. Revocaciones. Apoderado: MOLLEDA LOBEJON AGUSTIN. Nombramientos. Apo.Sol.: MOLLEDA RODRIGUEZ FRANCISCO. Consejero: MOLLE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.