UBIKMOBILE SOCIEDAD LIMITADA

Hoja BI70187· NIF B95889713

Struck off · 31/01/2018Bizkaia
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/08/2017

Legal information

Legal information for UBIKMOBILE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071365657
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/08/2017
Register referenceTomo 5711 · Folio 23 · Hoja BI70187
StatusLiquidada

Activity

UBIKMOBILE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 10 August 2017. The Spanish commercial register has published 10 filings for this company, from 10 August 2017 to 31 January 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

Transporte de personas, fármacos, alimentos y otros artículos.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UBIKMOBILE SOCIEDAD L…CARGO BIKE INNOVATION SOCIEDAD LIMITADACARGO BIKE INNOVATIO…

Beneficial owner (UBO)

CARGO BIKE INNOVATION SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 10/08/2017

Beneficial owner network map

2 nodes Person Company
UBIKMOBILE SOCIEDAD L…CARGO BIKE INNOVATION SOCIEDAD LIMITADACARGO BIKE INNOVATIO…

Registered actos

  1. Ceses/DimisionesPublished 31/01/2018· Registered 24/01/2018· I/A 4
  2. NombramientosPublished 31/01/2018· Registered 24/01/2018· I/A 4
  3. DisoluciónPublished 31/01/2018· Registered 24/01/2018· I/A 4
  4. ExtinciónPublished 31/01/2018· Registered 24/01/2018· I/A 4
  5. Ceses/DimisionesPublished 20/11/2017· Registered 10/11/2017· I/A 3
  6. NombramientosPublished 20/11/2017· Registered 10/11/2017· I/A 3
  7. ConstituciónPublished 10/08/2017· Registered 27/07/2017· I/A 1
  8. Declaración de unipersonalidadPublished 10/08/2017· Registered 27/07/2017· I/A 1
  9. NombramientosPublished 10/08/2017· Registered 27/07/2017· I/A 1

Changes

  1. 31/01/2018Disolución
  2. 31/01/2018Extinción
  3. 10/08/2017Declaración de unipersonalidad

    CARGO BIKE INNOVATION SOCIEDAD LIMITADA

Capital · events

  1. 10/08/2017Constitución
    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. 31/01/2018#4723993
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UBIKMOBILE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: AMENABAR OTAÑO NEREA. Adm. Unico: AMENABAR OTAÑO NEREA. Nombramientos. Liquidador: AMENABAR OTAÑO NEREA. Disolución. Voluntaria. Extinción. Datos registrales. T 5711 , F 23, S 8, H BI 70187,…
  2. 20/11/2017#4626187
    Ceses/DimisionesNombramientos
    UBIKMOBILE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ AGUIRREZABALA AITZOL. Nombramientos. Adm. Unico: AMENABAR OTAÑO NEREA. Datos registrales. T 5711 , F 23, S 8, H BI 70187, I/A 3 (10.11.17).
  3. 14/09/2017#4542805
    UBIKMOBILE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5711 , F 23, S 8, H BI 70187, I/A 2 ( 7.09.17).
  4. 10/08/2017#4504005
    ConstituciónDeclaración de unipersonalidadNombramientos
    UBIKMOBILE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.07.17. Objeto social: Transporte de personas, fármacos, alimentos y otros artículos. Domicilio: C/ GRAN VIA 31 4º I (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersonali…

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 2017

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/ GRAN VIA 31 4º I (BILBAO), Bizkaia
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector