UCAM GESTION SL

Hoja M42488· NIF B79130530

Struck off · 28/02/2018Madrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for UCAM GESTION SL

NIF
Hoja registral
IRUS1000244535971
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24038 · Folio 180 · Hoja M42488
Former names
UCAM GESTION SL EN LIQUIDACION2013-10-15
StatusLiquidada

Activity

UCAM GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 13 filings for this company, from 13 August 2010 to 28 February 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • SEYMAN ELEVACION SL100 %

    Legal entity · since 28/02/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

SEYMAN ELEVACION SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 28/02/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2018· Registered 21/02/2018· I/A 10
  2. ExtinciónPublished 28/02/2018· Registered 21/02/2018· I/A 10
  3. Ceses/DimisionesPublished 15/10/2013· Registered 07/10/2013· I/A 9
  4. NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 9
  5. DisoluciónPublished 15/10/2013· Registered 07/10/2013· I/A 9
  6. NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 8
  7. RevocacionesPublished 15/02/2013· Registered 07/02/2013· I/A 7
  8. Ceses/DimisionesPublished 15/02/2013· Registered 07/02/2013· I/A 6
  9. NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 6
  10. Modificaciones estatutariasPublished 15/02/2013· Registered 07/02/2013· I/A 6
  11. Ceses/DimisionesPublished 13/08/2010· Registered 03/08/2010· I/A 5
  12. NombramientosPublished 13/08/2010· Registered 03/08/2010· I/A 5
  13. Cambio de domicilio socialPublished 13/08/2010· Registered 03/08/2010· I/A 5

Changes

  1. 28/02/2018Declaración de unipersonalidad

    SEYMAN ELEVACION SL

  2. 28/02/2018Extinción
  3. 15/10/2013Cambio de denominación social

    UCAM GESTION SL→UCAM GESTION SL EN LIQUIDACION

  4. 15/10/2013Disolución
  5. 15/02/2013Modificaciones estatutarias
  6. 13/08/2010Cambio de domicilio social

    AVDA DEL MANZANARES, NUMERO 106, LOCAL (MADRID)

Timeline (BORME)

  1. 28/02/2018#4769419
    Declaración de unipersonalidadExtinción
    UCAM GESTION SL. Declaración de unipersonalidad. Socio único: SEYMAN ELEVACION SL. Extinción. Datos registrales. T 24038 , F 180, S 8, H M 42488, I/A 10 (21.02.18).
  2. 15/10/2013#2492337

    Company name: UCAM GESTION SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    UCAM GESTION SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: ARJONA NUÑEZ JOSE MANUEL;ARJONA NUÑEZ SONIA. Nombramientos. Liquidador: ARJONA NUÑEZ JOSE MANUEL. Disolución. Voluntaria. Datos registrales. T 24038 , F 179, S 8, H M 42488, I/A 9 ( 7.10.…
  3. 24/04/2013#2244392
    Nombramientos
    UCAM GESTION SL. Nombramientos. Apoderado: ARJONA ARIZA JOSE. Datos registrales. T 24038 , F 178, S 8, H M 42488, I/A 8 (17.04.13).
  4. 15/02/2013#2129068
    Revocaciones
    UCAM GESTION SL. Revocaciones. Apoderado: MENDAÑA MORAN MANUEL. Datos registrales. T 24038 , F 178, S 8, H M 42488, I/A 7 ( 7.02.13).
  5. 15/02/2013#2129067
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UCAM GESTION SL. Ceses/Dimisiones. Adm. Unico: MENDAÑA MATIAS LUIS FELIPE. Nombramientos. Adm. Solid.: ARJONA NUÑEZ JOSE MANUEL;ARJONA NUÑEZ SONIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…
  6. 13/08/2010#844765
    Ceses/DimisionesNombramientosCambio de domicilio social
    UCAM GESTION SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASCUAL JESUS. Nombramientos. Adm. Unico: MENDAÑA MATIAS LUIS FELIPE. Cambio de domicilio social. AVDA DEL MANZANARES, NUMERO 106, LOCAL (MADRID). Datos registrales. T 24038 , F 177, S 8, H M 4248…

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 addressAVDA DEL MANZANARES, NUMERO 106, LOCAL (MADRID), Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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