UBIQUID SL
Hoja M518619· NIF B86190618
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/05/2011
- Director :
- Martinez Garcia Eduardo Javier
Legal information
Legal information for UBIQUID SL
Activity
UBIQUID SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 18 May 2011. The Spanish commercial register has published 6 filings for this company, from 18 May 2011 to 26 June 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE MARKETING Y PUBLICIDAD EN LOS DISTINTOS MEDIOS DE DIFUSION; LA REALIZACION DE ESTUDIOS DE MERCADO Y DE OPINION...
Directors and representatives
Directors
Current
- Martinez Garcia Eduardo JavierSince 06/05/2011Administrador Único
Former
- Oteros Pastrana Fernando JavierCeased on 14/06/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Garcia Eduardo Javier100 %
Individual · ultimate beneficial owner · since 26/06/2012
Beneficial owner network map
Registered actos
Changes
- 26/06/2012Declaración de unipersonalidad
MARTINEZ GARCIA EDUARDO JAVIER
- 26/06/2012Modificaciones estatutarias
Capital · events
- 18/05/2011ConstituciónInitial capital: 3 006,00 €
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)
- 26/06/2012#1786908Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
UBIQUID SL. Declaración de unipersonalidad. Socio único: MARTINEZ GARCIA EDUARDO JAVIER. Ceses/Dimisiones. Adm. Solid.: OTEROS PASTRANA FERNANDO JAVIER;MARTINEZ GARCIA EDUARDO JAVIER. Nombramientos. Adm. Unico: MARTINEZ GARCIA EDUARDO JAVIER. Modific… - 18/05/2011#1216753ConstituciónNombramientos
UBIQUID SL. Constitución. Comienzo de operaciones: 23.03.11. Objeto social: LA PRESTACION DE SERVICIOS DE MARKETING Y PUBLICIDAD EN LOS DISTINTOS MEDIOS DE DIFUSION; LA REALIZACION DE ESTUDIOS DE MERCADO Y DE OPINION... Domicilio: C/ ZARAGOZA 11 (POZ…
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 2011
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 — Madrid — are listed together, with their address.