UBIÑA SL
Hoja CA9305· NIF B11343621
- Registered address :
- Activity :
- Comercio al por mayor de azúcar, chocolate y confitería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ubiña Malo Maria Isabel
Legal information
Legal information for UBIÑA SL
Activity
UBIÑA SL is a Sociedad Limitada (SL) with its registered office in San Fernando (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). The Spanish commercial register has published 5 filings for this company, from 17 May 2010 to 5 June 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4636 · Comercio al por mayor de azúcar, chocolate y confitería
Directors and representatives
Directors
Current
- Ubiña Malo Maria IsabelSince 12/01/2012Administrador Único
Former
- Malo Bruzon Maria IsabelCeased on 14/12/2011Administrador Único
- Ubiña Garcia Francisco PaulaCeased on 05/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/06/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/06/2015· Registered 28/05/2015· I/A 7
- NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 6
- Ceses/DimisionesPublished 28/12/2011· Registered 14/12/2011· I/A 5
- Ceses/DimisionesPublished 17/05/2010· Registered 05/05/2010· I/A 4
- NombramientosPublished 17/05/2010· Registered 05/05/2010· I/A 4
Changes
- 05/06/2015Declaración de unipersonalidad
UBIÑA MALO MARIA ISABEL
Timeline (BORME)
- 05/06/2015#3353146Declaración de unipersonalidad
UBIÑA SL. Declaración de unipersonalidad. Socio único: UBIÑA MALO MARIA ISABEL. Datos registrales. T 950 , F 149, S 8, H CA 9305, I/A 7 (28.05.15).
- 24/01/2012#1550325Nombramientos
UBIÑA SL. Nombramientos. Adm. Unico: UBIÑA MALO MARIA ISABEL. Datos registrales. T 950 , F 149, S 8, H CA 9305, I/A 6 (12.01.12).
- 28/12/2011#1522900Ceses/Dimisiones
UBIÑA SL. Ceses/Dimisiones. Adm. Unico: MALO BRUZON MARIA ISABEL. Datos registrales. T 950 , F 149, S 8, H CA 9305, I/A 5 (14.12.11).
- 17/05/2010#721890Ceses/DimisionesNombramientos
UBIÑA SL. Ceses/Dimisiones. Adm. Unico: UBIÑA GARCIA FRANCISCO PAULA. Nombramientos. Adm. Unico: MALO BRUZON MARIA ISABEL. Datos registrales. T 950 , F 147, S 8, H CA 9305, I/A 4 ( 5.05.10).
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
Spanish companies in the same line of business — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.