UCEDA Y GAMBOA SL
Hoja TO16203· NIF B81387250
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 752 840,00 €
- Director :
- Gamboa Plaza Pedro
Legal information
Legal information for UCEDA Y GAMBOA SL
Activity
UCEDA Y GAMBOA SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). The Spanish commercial register has published 4 filings for this company, from 11 April 2013 to 14 November 2022, across 3 distinct types of filing. Its registered share capital is 752 840,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Gamboa Plaza PedroSince 23/03/2017Administrador Único
Former
- Gamboa Plaza AntonioCeased on 23/03/2017Administrador Solidario
Authorised representatives
Current
- David Gamboa MartinSince 04/11/2022Apoderado Mancomunado
- Enrique Gamboa MartinSince 04/11/2022Apoderado Mancomunado
- Susana Gamboa LopezSince 04/11/2022Apoderado Mancomunado
- Pedro Gamboa MartinSince 04/11/2022Apoderado Mancomunado
- Sonia Gamboa LopezSince 04/11/2022Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 14/11/2022· Registered 04/11/2022· I/A 8
- Ceses/DimisionesPublished 30/03/2017· Registered 23/03/2017· I/A 7
- NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 7
- Ampliación de capitalPublished 11/04/2013· Registered 04/04/2013· I/A 6
Capital · events
- 11/04/2013Ampliación de capitalResulting capital: 752 840,00 € (+240 240,00 €)
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)
- 14/11/2022#7239314Nombramientos
UCEDA Y GAMBOA SL. Nombramientos. Apo.Manc.: SONIA GAMBOA LOPEZ;SUSANA GAMBOA LOPEZ;PEDRO GAMBOA MARTIN;ENRIQUE GAMBOA MARTIN;DAVID GAMBOA MARTIN. Datos registrales. T 1638 , F 153, S 8, H TO 16203, I/A 8 ( 4.11.22).
- 30/03/2017#4316841Ceses/DimisionesNombramientos
UCEDA Y GAMBOA SL. Ceses/Dimisiones. Adm. Solid.: GAMBOA PLAZA ANTONIO;GAMBOA PLAZA PEDRO. Nombramientos. Adm. Unico: GAMBOA PLAZA PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Modifica… - 11/04/2013#2223272Ampliación de capital
UCEDA Y GAMBOA SL. Ampliación de capital. Capital: 240.240,00 Euros. Resultante Suscrito: 752.840,00 Euros. Ampliación de capital. Capital: 47.520,00 Euros. Resultante Suscrito: 800.360,00 Euros. Datos registrales. T 1051 , F 45, S 8, H TO 16203, I/A…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.