UBITEL INGENIERIA SL

Hoja SE65319· NIF B91461285

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Charneco Fernandez Juan

Legal information

Legal information for UBITEL INGENIERIA SL

NIF
Hoja registral
IRUS1000026741661
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 4295 · Folio 51 · Hoja SE65319
StatusVigente

Activity

UBITEL INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 5 filings for this company, from 12 June 2014 to 4 October 2021, across 2 distinct types of filing.

Economic activity (CNAE)

7414

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
UBITEL INGENIERIA SLCharneco Fernandez JuanCharneco Fernandez J…UBITELCARE SOCIEDAD LIMITADAUBITELCARE SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 04/10/2021· Registered 27/09/2021· I/A 4
  2. NombramientosPublished 04/10/2021· Registered 27/09/2021· I/A 4
  3. Ceses/DimisionesPublished 12/06/2014· Registered 04/06/2014· I/A 2
  4. NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 2

Timeline (BORME)

  1. 04/10/2021#6626194
    Ceses/DimisionesNombramientos
    UBITEL INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: RINCON PLAZA JOSE MANUEL. Nombramientos. Adm. Unico: CHARNECO FERNANDEZ JUAN. Datos registrales. T 4295 , F 51, S 8, H SE 65319, I/A 4 (27.09.21).
  2. 09/12/2020#6156617
    UBITEL INGENIERIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4295 , F 51, S 8, H SE 65319, I/A 3 (25.11.20).
  3. 12/06/2014#2848595
    Ceses/DimisionesNombramientos
    UBITEL INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: CHARNECO FERNANDEZ JUAN. Nombramientos. Adm. Unico: RINCON PLAZA JOSE MANUEL. Datos registrales. T 4295 , F 51, S 8, H SE 65319, I/A 2 ( 4.06.14).

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 addressC/ ANASTASIO BARRON 23-3, SEVILLA
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 — CNAE 7414 — are listed together.

Prospect this sectorAll companies in this sector