UCAN STRATEGY CONSULTING SL

Hoja MA86864· NIF B92769397

Struck off · 20/04/2022Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for UCAN STRATEGY CONSULTING SL

NIF
Hoja registral
IRUS1000036021958
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 4141 · Folio 29 · Hoja MA86864
StatusLiquidada

Activity

UCAN STRATEGY CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, from 18 March 2009 to 20 April 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
UCAN STRATEGY CONSULT…Lawson Mark StewartLawson Mark StewartMANAGEMENT & DEVELOPMENT CONSULTING INTERNATIONAL, SLMANAGEMENT & DEVELOP…MDCI DEVELOPMENT SERVICES SLMDCI DEVELOPMENT SER…

Registered actos

  1. Ceses/DimisionesPublished 20/04/2022· Registered 07/04/2022· I/A 4
  2. NombramientosPublished 20/04/2022· Registered 07/04/2022· I/A 4
  3. DisoluciónPublished 20/04/2022· Registered 07/04/2022· I/A 4
  4. ExtinciónPublished 20/04/2022· Registered 07/04/2022· I/A 4
  5. Modificaciones estatutariasPublished 18/03/2009· Registered 04/03/2009· I/A 3

Changes

  1. 20/04/2022Disolución
  2. 20/04/2022Extinción
  3. 18/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/04/2022#6922372
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UCAN STRATEGY CONSULTING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LAWSON MARK STEWART. Nombramientos. Liquidador: LAWSON MARK STEWART. Disolución. Otras Causas. Extinción. Datos registrales. T 4141, L 3052, F 29, S 8…
  2. 18/03/2009#126698
    Modificaciones estatutarias
    UCAN STRATEGY CONSULTING SL. Modificaciones estatutarias. La sociedad se constituye como de intermediación, quedando excluida del ámbito de aplicación de la Ley 2/2007 de 15 de marzo de Sociedades Profesionales.. Datos registrales. T 4141, L 3052, F …

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 addressCENTRO DE NEGOCIOS PUERTA DE BANUS, Bl.A 1 - OFICINA 5, CTRA. DE CADIZ KM 175., MÁLAGA, MARBELLA
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector