UBIQWARE STUDIO SOCIEDAD LIMITADA

Hoja AS47346· NIF B52523644

VigenteAsturias
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/11/2014
Director :
Marin Prendes Ignacio

Legal information

Legal information for UBIQWARE STUDIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000237144462
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/11/2014
Register referenceTomo 4105 · Folio 218 · Hoja AS47346
StatusVigente

Activity

UBIQWARE STUDIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 13 November 2014. The Spanish commercial register has published 5 filings for this company, from 13 November 2014 to 31 December 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

CNAE: 6201. Si alguna de las actividades tuviera carácter profesional la sociedad actuará como intermediaria. OBJETO: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.;1.- LA CONSULTORIA Y MEDIACION EN TRABAJOS DE INGENIERIA TECNOLOGICA EN TELECOMUNICACIONES, EN INFORMATICA Y EN SISTEMAS DE LA INFORMACIO.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Marin Prendes Ignacio100 %

Individual · ultimate beneficial owner · since 31/12/2020

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 31/12/2020· Registered 23/12/2020· I/A 3
  2. Modificaciones estatutariasPublished 19/01/2016· Registered 11/01/2016· I/A 2
  3. Cambio de domicilio socialPublished 19/01/2016· Registered 11/01/2016· I/A 2
  4. ConstituciónPublished 13/11/2014· Registered 04/11/2014· I/A 1
  5. NombramientosPublished 13/11/2014· Registered 04/11/2014· I/A 1

Changes

  1. 31/12/2020Declaración de unipersonalidad

    MARIN PRENDES IGNACIO

  2. 19/01/2016Cambio de domicilio social

    C/ PROFESOR POTTER 183 - 2º PISO

  3. 19/01/2016Modificaciones estatutarias

Capital · events

  1. 13/11/2014Constitución
    Initial capital: 3 100,00 €

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. 31/12/2020#6196005
    Declaración de unipersonalidad
    UBIQWARE STUDIO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARIN PRENDES IGNACIO. Datos registrales. T 4105 , F 218, S 8, H AS 47346, I/A 3 (23.12.20).
  2. 19/01/2016#3668957
    Modificaciones estatutariasCambio de domicilio social
    UBIQWARE STUDIO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ PROFESOR POTTER 183 - 2º PISO. PARQUE CIENTIFI (GIJON). Datos registrales. T 4105 , F 218, S 8, H AS 47346, I/A …
  3. 13/11/2014#3060497
    ConstituciónNombramientos
    UBIQWARE STUDIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.11.14. Objeto social: CNAE: 6201. Si alguna de las actividades tuviera carácter profesional la sociedad actuará como intermediaria. OBJETO: INFORMATICA, TELECOMUNICACIONES Y …

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 2014

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/ PROFESOR POTTER 183 - 2º PISO, Asturias
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 de programación informática — are listed together.

Prospect this sectorAll companies in this sector