UBO FINANCIAL SL

Hoja TF62861· NIF B76800259

Struck off · 17/03/2020Santa Cruz de Tenerife
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/07/2019

Legal information

Legal information for UBO FINANCIAL SL

NIF
Hoja registral
IRUS1000237773682
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/07/2019
Register referenceTomo 3629 · Folio 192 · Hoja TF62861
StatusLiquidada

Activity

UBO FINANCIAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 12 July 2019. The Spanish commercial register has published 7 filings for this company, from 12 July 2019 to 17 March 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

OBJETO. La Sociedad tiene por objeto principal el C.N.A.E. 6209, otros servicios relacionados con las tecnologías de la información y la informática. Además: actividades de consultoría de negocio, asesoría informática en todos los ámbitos del negocio tanto a profesionales, actividades informáticas y.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
UBO FINANCIAL SLHodgson Golding JorgeHodgson Golding JorgeRodriguez Rodriguez AiramRodriguez Rodriguez …EHEIDE CONSULTORES INFORMATICOS SLEHEIDE CONSULTORES I…HIADES BUSINESS PATTERNS SLHIADES BUSINESS PATT…IDEALCITY SMARTCITIES SERVICES SLIDEALCITY SMARTCITIE…AMURA NEUROCOMPUTING & ARTIFICIAL INTELLIGENCE SOLUTIONS SLAMURA NEUROCOMPUTING…AMURA COGNITIVE SOLUTIONS SLAMURA COGNITIVE SOLU…HODGSON STRATEGIES SLHODGSON STRATEGIES SL

Registered actos

  1. Ceses/DimisionesPublished 17/03/2020· Registered 06/03/2020· I/A 3
  2. NombramientosPublished 17/03/2020· Registered 06/03/2020· I/A 3
  3. DisoluciónPublished 17/03/2020· Registered 06/03/2020· I/A 3
  4. ExtinciónPublished 17/03/2020· Registered 06/03/2020· I/A 3
  5. Cambio de domicilio socialPublished 03/10/2019· Registered 18/09/2019· I/A 2
  6. ConstituciónPublished 12/07/2019· Registered 25/06/2019· I/A 1
  7. NombramientosPublished 12/07/2019· Registered 25/06/2019· I/A 1

Changes

  1. 17/03/2020Disolución
  2. 17/03/2020Extinción
  3. 03/10/2019Cambio de domicilio social

    C/ CASTILLO 37 - PLANTA E, PUERTA C (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 12/07/2019Constitución
    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. 17/03/2020#5847436
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UBO FINANCIAL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. LiquiSoli: HODGSON GOLDING JORGE;RODRIGUEZ RODRIGUEZ AIRAM. Adm. Solid.: HODGSON GOLDING JORGE;RODRIGUEZ RODRIGUEZ AIRAM. Nombramientos. LiquiSoli: RODRIGUEZ RODRIGUEZ AIRAM;HODGSON GOL…
  2. 03/10/2019#5601171
    Cambio de domicilio social
    UBO FINANCIAL SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ CASTILLO 37 - PLANTA E, PUERTA C (SANTA CRUZ DE TENERIFE). Datos registrales. T 3629 , F 192, S 8, H TF 62861, I/A 2 (18.09.19).
  3. 12/07/2019#5490886
    ConstituciónNombramientos
    UBO FINANCIAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.06.19. Objeto social: OBJETO. La Sociedad tiene por objeto principal el C.N.A.E. 6209, otros servicios relacionados con las tecnologías de la información y la in…

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 2019

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/ CASTILLO 37 - PLANTA E, PUERTA C (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector