UBIS SA

Hoja VI1953· NIF A01023431

Struck off · 27/06/2019Álava
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for UBIS SA

NIF
Hoja registral
IRUS1000001765963
Legal formSociedad Anónima (SA)
Register referenceTomo 526 · Folio 20 · Hoja VI1953
StatusLiquidada

Activity

UBIS SA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 24 April 2009 to 27 June 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
UBIS SANieto Rey Jose RamonNieto Rey Jose Ramon

Registered actos

  1. Ceses/DimisionesPublished 27/06/2019· Registered 17/06/2019· I/A 10
  2. NombramientosPublished 27/06/2019· Registered 17/06/2019· I/A 10
  3. DisoluciónPublished 27/06/2019· Registered 17/06/2019· I/A 10
  4. ExtinciónPublished 27/06/2019· Registered 17/06/2019· I/A 10
  5. ReeleccionesPublished 25/11/2013· Registered 07/11/2013· I/A 9
  6. Ceses/DimisionesPublished 24/04/2009· Registered 04/04/2009· I/A 8
  7. NombramientosPublished 24/04/2009· Registered 04/04/2009· I/A 8
  8. Modificaciones estatutariasPublished 24/04/2009· Registered 04/04/2009· I/A 8

Changes

  1. 27/06/2019Disolución
  2. 27/06/2019Extinción
  3. 24/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2019#5467439
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UBIS SA. Ceses/Dimisiones. Liquidador: NIETO REY JOSE RAMON. Adm. Unico: NIETO REY JOSE RAMON. Nombramientos. Liquidador: NIETO REY JOSE RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 526 , F 20, S 8, H VI 1953, I/A 10 (17.06.19).
  2. 25/11/2013#2551553
    Reelecciones
    UBIS SA. Reelecciones. Adm. Unico: NIETO REY JOSE RAMON. Datos registrales. T 526 , F 20, S 8, H VI 1953, I/A 9 ( 7.11.13).
  3. 24/04/2009#181893
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UBIS SA. Ceses/Dimisiones. Adm. Solid.: OPORTO ORTEGA RAIMUNDO;NIETO REY JOSE RAMON. Nombramientos. Adm. Unico: NIETO REY JOSE RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressObdulio López de Uralde, 19 bajo, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector