UBROX APLICACIONES SL

Hoja B467243· NIF B66507591

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/04/2015
Director :
Pujol Casanovas Jose

Legal information

Legal information for UBROX APLICACIONES SL

NIF
Hoja registral
IRUS1000370820857
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/04/2015
LocalityCardona
Register referenceTomo 44778 · Folio 221 · Hoja B467243
StatusVigente

Activity

UBROX APLICACIONES SL is a Sociedad Limitada (SL) with its registered office in Cardona (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). It was incorporated on 29 April 2015. The Spanish commercial register has published 8 filings for this company, from 29 April 2015 to 6 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1629 · Fabricación de otros productos de madera

Corporate purpose

FABRICACION DE BRIQUETAS Y BIOMASA Y DERIVADOS DE LA MADERA,SU COMERCIALIZACION Y COMPRAVENTA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
UBROX APLICACIONES SLPujol Casanovas JosePujol Casanovas JoseBRICOENERGIAS CATALANAS SLBRICOENERGIAS CATALA…

Registered actos

  1. RevocacionesPublished 06/07/2026· Registered 29/06/2026· I/A 3
  2. NombramientosPublished 06/07/2026· Registered 29/06/2026· I/A 3
  3. RevocacionesPublished 25/06/2015· Registered 16/06/2015· I/A 2
  4. NombramientosPublished 25/06/2015· Registered 16/06/2015· I/A 2
  5. Cambio de domicilio socialPublished 25/06/2015· Registered 16/06/2015· I/A 2
  6. Cambio de objeto socialPublished 25/06/2015· Registered 16/06/2015· I/A 2
  7. ConstituciónPublished 29/04/2015· Registered 21/04/2015· I/A 1
  8. NombramientosPublished 29/04/2015· Registered 21/04/2015· I/A 1

Changes

  1. 25/06/2015Cambio de domicilio social

    CR C-155, KM

  2. 25/06/2015Cambio de objeto social

    FABRICACION DE BRIQUETAS Y BIOMASA Y DERIVADOS DE LA MADERA,SU COMERCIALIZACION Y COMPRAVENTA.

Capital · events

  1. 29/04/2015Constitución
    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. 06/07/2026#9495895
    RevocacionesNombramientos
    UBROX APLICACIONES SL. Revocaciones. ADM.CONJUNTO: CASAPONSA NOGUERA ANGEL;PUJOL CASANOVAS JOSE. Nombramientos. ADM.UNICO: PUJOL CASANOVAS JOSE. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO: DON JOSE PUJ
  2. 25/06/2015#3386439
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    UBROX APLICACIONES SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.CONJUNTO: CASAPONSA NOGUERA ANGEL;PUJOL CASANOVAS JOSE. Cambio de domicilio social. CR C-155, KM. 63 (CARDONA). Cambio de objeto social. FABRICACION D
  3. 29/04/2015#3302026
    ConstituciónNombramientos
    UBROX APLICACIONES SL. Constitución. Comienzo de operaciones: 30.03.15. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA (CNAE 6810). Domicilio: AV DIAGONAL NUM.468 P.10 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MOR

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 2015

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 addressCR C-155, KM, Cardona, Barcelona
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 — Fabricación de otros productos de madera — are listed together.