UCASA SOL GESTION SL
Hoja SE78041· NIF B91725655
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Palma Moriña Jose Miguel
Legal information
Legal information for UCASA SOL GESTION SL
Activity
UCASA SOL GESTION SL is a Sociedad Limitada (SL) with its registered office in Coria del Río (Sevilla, Andalucía). The Spanish commercial register has published 8 filings for this company, from 31 October 2011 to 17 August 2020, across 5 distinct types of filing.
Corporate purpose
Prestación de servicios de consultoría y gestión de empresas, servicios administrativos y contables, de apoyo a la gestión contable y financiera, preparación y gestión de subvenciones de ámbito local, provincial, autonómico,nacional e internacional, reestructuraciones operativas y financieras.
Directors and representatives
Directors
Current
- Palma Moriña Jose MiguelSince 17/10/2011Administrador Mancomunado
Former
- Palma Juan Maria EstrellaCeased on 07/08/2020Administrador MancomunadoApoderado Solidario
- Palma Juan JoseCeased on 17/10/2011Administrador Único
Authorised representatives
Current
- Fernandez Pozuelo Francisco De AsisSince 18/02/2016Apoderado
- Palma Juan Jose FranciscoSince 17/10/2011Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/08/2020· Registered 07/08/2020· I/A 5
- NombramientosPublished 29/02/2016· Registered 18/02/2016· I/A 4
- NombramientosPublished 31/10/2011· Registered 17/10/2011· I/A 3
- Ceses/DimisionesPublished 31/10/2011· Registered 17/10/2011· I/A 2
- NombramientosPublished 31/10/2011· Registered 17/10/2011· I/A 2
- Modificaciones estatutariasPublished 31/10/2011· Registered 17/10/2011· I/A 2
- Cambio de domicilio socialPublished 31/10/2011· Registered 17/10/2011· I/A 2
- Cambio de objeto socialPublished 31/10/2011· Registered 17/10/2011· I/A 2
Changes
- 31/10/2011Cambio de domicilio social
AVDA DE BLAS INFANTE NUMERO 23, 3º, ENTRADA LATERA (CORIA DEL RIO)
- 31/10/2011Cambio de objeto social
Prestación de servicios de consultoría y gestión de empresas, servicios administrativos y contables, de apoyo a la gestión contable y financiera, preparación y gestión de subvenciones de ámbito local, provincial, autonómico,nacional e internacional, reestructuraciones operativas y financieras.
- 31/10/2011Modificaciones estatutarias
Timeline (BORME)
- 17/08/2020#5997582Ceses/Dimisiones
UCASA SOL GESTION SL. Ceses/Dimisiones. Adm. Mancom.: PALMA JUAN MARIA ESTRELLA. Datos registrales. T 4865 , F 118, S 8, H SE 78041, I/A 5 ( 7.08.20).
- 29/02/2016#3740582Nombramientos
UCASA SOL GESTION SL. Nombramientos. Apoderado: FERNANDEZ POZUELO FRANCISCO DE ASIS. Datos registrales. T 4865 , F 117, S 8, H SE 78041, I/A 4 (18.02.16).
- 31/10/2011#1437598Nombramientos
UCASA SOL GESTION SL. Nombramientos. Apo.Sol.: PALMA JUAN JOSE FRANCISCO;PALMA JUAN MARIA ESTRELLA. Datos registrales. T 4865 , F 116, S 8, H SE 78041, I/A 3 (17.10.11).
- 31/10/2011#1437597Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
UCASA SOL GESTION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PALMA JUAN JOSE. Nombramientos. Adm. Mancom.: PALMA JUAN MARIA ESTRELLA;PALMA MORIÑA JOSE MIGUEL. Modificaciones estatutarias. Artículo de los estatutos: 2. …
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.