UBRI SA
Hoja SE6445· NIF A41040221
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Garcia Garcia Jose Maria
- Former name :
- CONSTRUCCIONES RIMINI SA
Legal information
Legal information for UBRI SA
Activity
UBRI SA is a Sociedad Anónima (SA) with its registered office in Castilleja de la Cuesta (Sevilla, Andalucía). The Spanish commercial register has published 6 filings for this company, from 7 October 2009 to 5 September 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Garcia Jose MariaSince 21/09/2009Administrador Único
Former
- Torres Muñoz PaulinaCeased on 21/09/2009Administrador Único
Directors network map
Cap table · shareholdings
- Torres Muñoz Paulina100 %
Individual · since 24/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres Muñoz Paulina100 %
Individual · ultimate beneficial owner · since 24/06/2024
Beneficial owner network map
Registered actos
- ReeleccionesPublished 05/09/2024· Registered 29/08/2024· I/A 17
- Declaración de unipersonalidadPublished 24/06/2024· Registered 14/06/2024· I/A 16
- ReeleccionesPublished 09/10/2019· Registered 01/10/2019· I/A 14
- ReeleccionesPublished 09/03/2015· Registered 26/02/2015· I/A 13
- Ceses/DimisionesPublished 07/10/2009· Registered 21/09/2009· I/A 12
- NombramientosPublished 07/10/2009· Registered 21/09/2009· I/A 12
Changes
- —Cambio de denominación social (Registro Mercantil)
CONSTRUCCIONES RIMINI SA→UBRI SA
- 24/06/2024Declaración de unipersonalidad
TORRES MUÑOZ PAULINA
Timeline (BORME)
- 05/09/2024#8238629
Company name: CONSTRUCCIONES RIMINI SA
ReeleccionesCONSTRUCCIONES RIMINI SA. Reelecciones. Adm. Unico: GARCIA GARCIA JOSE MARIA. Datos registrales. S 8 , H SE 6445, I/A 17 (29.08.24).
- 24/06/2024#8139444
Company name: CONSTRUCCIONES RIMINI SA
Declaración de unipersonalidadCONSTRUCCIONES RIMINI SA. Declaración de unipersonalidad. Socio único: TORRES MUÑOZ PAULINA. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA GARCIA JOSE MARIA. Datos registrales. S 8 , H SE 6445, I/A 16 (14.06.24).
- 09/10/2019#5608881
Company name: CONSTRUCCIONES RIMINI SA
ReeleccionesCONSTRUCCIONES RIMINI SA. Reelecciones. Adm. Unico: GARCIA GARCIA JOSE MARIA. Datos registrales. T 3769 , F 139, S 8, H SE 6445, I/A 14 ( 1.10.19).
- 09/03/2015#3227880
Company name: CONSTRUCCIONES RIMINI SA
ReeleccionesCONSTRUCCIONES RIMINI SA. Reelecciones. Adm. Unico: GARCIA GARCIA JOSE MARIA. Datos registrales. T 3769 , F 138, S 8, H SE 6445, I/A 13 (26.02.15).
- 07/10/2009#411677
Company name: CONSTRUCCIONES RIMINI SA
Ceses/DimisionesNombramientosCONSTRUCCIONES RIMINI SA. Ceses/Dimisiones. Adm. Unico: TORRES MUÑOZ PAULINA. Nombramientos. Adm. Unico: GARCIA GARCIA JOSE MARIA. Datos registrales. T 3769 , F 138, S 8, H SE 6445, I/A 12 (21.09.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.