UCELAY INGENIEROS SL

Hoja B188603· NIF B61750725

VigenteBarcelona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Director :
Ucelay Canosa Luis

Legal information

Legal information for UCELAY INGENIEROS SL

NIF
Hoja registral
IRUS1000343829048
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 31406 · Folio 143 · Hoja B188603
StatusVigente

Activity

UCELAY INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 4 filings for this company, from 4 August 2014 to 9 December 2020, across 3 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
UCELAY INGENIEROS SLUcelay Canosa LuisUcelay Canosa Luis

Registered actos

  1. NombramientosPublished 09/12/2020· Registered 27/11/2020· I/A 5
  2. RevocacionesPublished 04/08/2014· Registered 25/07/2014· I/A 4
  3. NombramientosPublished 04/08/2014· Registered 25/07/2014· I/A 4
  4. Modificaciones estatutariasPublished 04/08/2014· Registered 25/07/2014· I/A 4

Changes

  1. 04/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2020#6155124
    Nombramientos
    UCELAY INGENIEROS SL. Nombramientos. APODERAD.SOL: UNTORIA MORENO TERESA. Datos registrales. T 31406 , F 143, S 8, H B 188603, I/A 5 (27.11.20).
  2. 04/08/2014#2919262
    RevocacionesNombramientosModificaciones estatutarias
    UCELAY INGENIEROS SL. Revocaciones. ADM.UNICO: UNTORIA MORENO TERESA. Nombramientos. ADM.UNICO: UCELAY CANOSA LUIS. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31406 , F 143, S 8…

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 addressRONDA GENERAL MITRE, 261, BARCELONA
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector