UCAN2 ESPAÑA SL

Hoja MA56775· NIF B92353069

VigenteMálaga
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Severinsen Atle Vadum
Former name :
TARA EIENDOM SL

Legal information

Legal information for UCAN2 ESPAÑA SL

NIF
Hoja registral
IRUS1000027753463
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 3072 · Folio 75 · Hoja MA56775
Former names
TARA EIENDOM SL2009-07-08 → 2011-01-13
StatusVigente

Activity

UCAN2 ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 8 July 2009 to 13 January 2011, across 5 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La promoción y publicidad de negocios ajenos, a través de todos loscanalesde comunicación -correo, teléfono y correo electrónico- y todoslos canalesmediáticos -televisión, radio, internet, publicidad directae indirecta, revistas y periódicos-".

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de denominación socialPublished 13/01/2011· Registered 28/12/2010· I/A 4
  2. Cambio de domicilio socialPublished 13/01/2011· Registered 28/12/2010· I/A 4
  3. Cambio de objeto socialPublished 13/01/2011· Registered 28/12/2010· I/A 4
  4. Ceses/DimisionesPublished 30/08/2010· Registered 11/08/2010· I/A 3
  5. NombramientosPublished 30/08/2010· Registered 11/08/2010· I/A 3

Changes

  1. 13/01/2011Cambio de domicilio social

    C/ CENTRO COMERCIAL ELVIRIA - OFICINA 1, PLANTA A (MARBELLA)

  2. 13/01/2011Cambio de objeto social

    La promoción y publicidad de negocios ajenos, a través de todos loscanalesde comunicación -correo, teléfono y correo electrónico- y todoslos canalesmediáticos -televisión, radio, internet, publicidad directae indirecta, revistas y periódicos-".

Timeline (BORME)

  1. 13/01/2011#1018281

    Company name: TARA EIENDOM SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    TARA EIENDOM SL. Cambio de denominación social. UCAN2 ESPAÑA SL. Cambio de domicilio social. C/ CENTRO COMERCIAL ELVIRIA - OFICINA 1, PLANTA A (MARBELLA). Cambio de objeto social. La promoción y publicidad de negocios ajenos, a través de todos loscan…
  2. 30/08/2010#860571

    Company name: TARA EIENDOM SL

    Ceses/DimisionesNombramientos
    TARA EIENDOM SL. Ceses/Dimisiones. Adm. Unico: UELAND TOR HILMAR KARISARI. Nombramientos. Adm. Unico: SEVERINSEN ATLE VADUM. Datos registrales. T 3072, L 1985, F 75, S 8, H MA 56775, I/A 3 (11.08.10).
  3. 11/08/2010#842038

    Company name: TARA EIENDOM SL

    TARA EIENDOM SL. Reapertura hoja registral. Datos registrales. T 3072, L 1985, F 72, S 8, H MA 56775, I/A 1 D (31.07.10).
  4. 11/08/2010#842037

    Company name: TARA EIENDOM SL

    TARA EIENDOM SL. Reapertura hoja registral. Datos registrales. T 3072, L 1985, F 72, S 8, H MA 56775, I/A 1 C (31.07.10).
  5. 26/10/2009#436203

    Company name: TARA EIENDOM SL

    TARA EIENDOM SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 3072, L 1985, F 72, S 8, H MA 56775, I/A 1 B (22.07.09).
  6. 08/07/2009#296446

    Company name: TARA EIENDOM SL

    TARA EIENDOM SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 3072, L 1985, F 72, S 8, H MA 56775, I/A 1 A (19.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CENTRO COMERCIAL ELVIRIA - OFICINA 1, PLANTA A (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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