UBIQUADS SL

Hoja SS34306· NIF B75060459

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2012
Director :
Roda Palacios Rafael

Legal information

Legal information for UBIQUADS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2012
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2550 · Folio 163 · Hoja SS34306
StatusVigente

Activity

UBIQUADS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 20 March 2012. The Spanish commercial register has published 7 filings for this company, from 20 March 2012 to 11 November 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La prestación de servicios informáticos.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 11/11/2016· Registered 02/11/2016· I/A 4
  2. Cambio de domicilio socialPublished 25/02/2015· Registered 05/02/2015· I/A 3
  3. Ceses/DimisionesPublished 04/07/2014· Registered 19/06/2014· I/A 2
  4. NombramientosPublished 04/07/2014· Registered 19/06/2014· I/A 2
  5. Modificaciones estatutariasPublished 04/07/2014· Registered 19/06/2014· I/A 2
  6. ConstituciónPublished 20/03/2012· Registered 08/03/2012· I/A 1
  7. NombramientosPublished 20/03/2012· Registered 08/03/2012· I/A 1

Changes

  1. 11/11/2016Cambio de domicilio social

    PASEO URUMEA, 15-4º A.- (DONOSTIA-SAN SEBASTIAN)

  2. 25/02/2015Cambio de domicilio social

    C/ JOSE ARANA 11 4º D (DONOSTIA-SAN SEBASTIAN)

  3. 04/07/2014Modificaciones estatutarias

Capital · events

  1. 20/03/2012Constitución
    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. 11/11/2016#4100489
    Cambio de domicilio social
    UBIQUADS SL. Cambio de domicilio social. PASEO URUMEA, 15-4º A.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2550 , F 163, S 8, H SS 34306, I/A 4 ( 2.11.16).
  2. 25/02/2015#3208123
    Cambio de domicilio social
    UBIQUADS SL. Cambio de domicilio social. C/ JOSE ARANA 11 4º D (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2550 , F 162, S 8, H SS 34306, I/A 3 ( 5.02.15).
  3. 04/07/2014#2877681
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UBIQUADS SL. Ceses/Dimisiones. Adm. Solid.: RECONDO LAGO MIKEL;RODA PALACIOS RAFAEL. Nombramientos. Adm. Unico: RODA PALACIOS RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  4. 20/03/2012#1646683
    ConstituciónNombramientos
    UBIQUADS SL. Constitución. Comienzo de operaciones: 12.01.12. Objeto social: La prestación de servicios informáticos. Domicilio: PASEO MIKELETEGI 56, EDIF. B8, 1º. (DONOSTIA-SAN SEBASTIAN). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: RECONDO…

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 addressPASEO URUMEA, 15-4º A.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province