UBIKUE 2016 SL

Hoja H22875· NIF B21564786

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 003,00 €
Incorporation :
11/03/2016
Directors :
Haldon Redondo Francisco, Romero Yaque Manuel Antonio

Legal information

Legal information for UBIKUE 2016 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 003,00 €
Incorporation date11/03/2016
LocalityIsla Cristina
Register referenceTomo 1072 · Folio 148 · Hoja H22875
StatusVigente

Activity

UBIKUE 2016 SL is a Sociedad Limitada (SL) with its registered office in Isla Cristina (Huelva, Andalucía). It was incorporated on 11 March 2016. The Spanish commercial register has published 6 filings for this company, from 11 March 2016 to 25 March 2021, across 4 distinct types of filing. Its registered share capital is 3 003,00 €.

Corporate purpose

6120 Telecomunicaciones inalámbricas. Otras actividades: 2630 Fabricación de equipos de telecomunicaciones. 4222. Construcción de redes eléctricas y de telecomunicaciones. 4652. Comercio al por mayor de equipos eléctricos y de telecomunicaciones y sus componentes. 4742. Comercio al por menor de equi.

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 25/03/2021· Registered 03/03/2021· I/A 3
  2. Ceses/DimisionesPublished 22/11/2018· Registered 14/11/2018· I/A 2
  3. NombramientosPublished 22/11/2018· Registered 14/11/2018· I/A 2
  4. Cambio de domicilio socialPublished 22/11/2018· Registered 14/11/2018· I/A 2
  5. ConstituciónPublished 11/03/2016· Registered 04/03/2016· I/A 1
  6. NombramientosPublished 11/03/2016· Registered 04/03/2016· I/A 1

Changes

  1. 22/11/2018Cambio de domicilio social

    C/ LIRIOS 126 LOCAL B (ISLA CRISTINA)

Capital · events

  1. 11/03/2016Constitución
    Initial capital: 3 003,00 €

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. 25/03/2021#6325558
    Nombramientos
    UBIKUE 2016 SL. Nombramientos. Auditor: BERRIO MORGADO AGUSTIN. Aud.Supl.: QLEY AUDITORES CONSULTORES SL. Datos registrales. T 1072 , F 148, S 8, H H 22875, I/A 3 ( 3.03.21).
  2. 22/11/2018#5139889
    Ceses/DimisionesNombramientosCambio de domicilio social
    UBIKUE 2016 SL. Ceses/Dimisiones. Adm. Mancom.: CARRASCO MATEO MANUEL JESUS. Nombramientos. Adm. Mancom.: HALDON REDONDO FRANCISCO. Cambio de domicilio social. C/ LIRIOS 126 LOCAL B (ISLA CRISTINA). Datos registrales. T 1072 , F 147, S 8, H H 22875, …
  3. 11/03/2016#3763795
    ConstituciónNombramientos
    UBIKUE 2016 SL. Constitución. Comienzo de operaciones: 3.03.16. Objeto social: 6120 Telecomunicaciones inalámbricas. Otras actividades: 2630 Fabricación de equipos de telecomunicaciones. 4222. Construcción de redes eléctricas y de telecomunicaciones.…

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 2016

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/ LIRIOS 126 LOCAL B (ISLA CRISTINA), Isla Cristina, Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.

Prospect this province