UCEME GRUP ESGA S.L

Hoja B565735· NIF B06912869

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
18 000,00 €
Incorporation :
22/07/2021
Directors :
Ramirez Ortega Sandra, Galan Navarro Miquel

Legal information

Legal information for UCEME GRUP ESGA S.L

NIF
Hoja registral
IRUS1000380696677
Legal formSociedades de responsabilidad limitada
Share capital18 000,00 €
Incorporation date22/07/2021
Register referenceTomo 47896 · Folio 182 · Hoja B565735
StatusVigente

Activity

UCEME GRUP ESGA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 July 2021. The Spanish commercial register has published 6 filings for this company, from 22 July 2021 to 14 April 2023, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRAVENTA, ADQUISICION, TENENCIA, Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
UCEME GRUP ESGA S.LRamirez Ortega SandraRamirez Ortega SandraGalan Navarro MiquelGalan Navarro MiquelCOMINEX ENGINYERIA I SUBMINISTRES SLCOMINEX ENGINYERIA I…

Registered actos

  1. RevocacionesPublished 14/04/2023· Registered 05/04/2023· I/A 3
  2. NombramientosPublished 14/04/2023· Registered 05/04/2023· I/A 3
  3. Cambio de domicilio socialPublished 14/04/2023· Registered 05/04/2023· I/A 3
  4. Ampliación de capitalPublished 15/10/2021· Registered 06/10/2021· I/A 2
  5. ConstituciónPublished 22/07/2021· Registered 14/07/2021· I/A 1
  6. NombramientosPublished 22/07/2021· Registered 14/07/2021· I/A 1

Changes

  1. 14/04/2023Cambio de domicilio social

    CL SAMALUS Num.12 (AMETLLA DEL VALLES (L'))

Capital · events

  1. 15/10/2021Ampliación de capital
    Resulting capital: 18 000,00 € (+6 000,00 €)
  2. 22/07/2021Constitución
    Initial capital: 12 000,00 €

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)

  1. 14/04/2023#7486071
    RevocacionesNombramientosCambio de domicilio social
    UCEME GRUP ESGA S.L. Revocaciones. ADM.SOLIDAR.: ESCUDER NAVARRO ENRIQUE;GALAN NAVARRO MIQUEL. Nombramientos. ADM.SOLIDAR.: RAMIREZ ORTEGA SANDRA;GALAN NAVARRO MIQUEL. Cambio de domicilio social. CL SAMALUS Num.12 (AMETLLA DEL VALLES (L')). Datos reg…
  2. 15/10/2021#6640274
    Ampliación de capital
    UCEME GRUP ESGA S.L. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 47896 , F 182, S 8, H B 565735, I/A 2 ( 6.10.21).
  3. 22/07/2021#6536640
    ConstituciónNombramientos
    UCEME GRUP ESGA S.L. Constitución. Comienzo de operaciones: 16.06.21. Objeto social: COMPRAVENTA, ADQUISICION, TENENCIA, Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADE…

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· Incorporated 2021

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 addressCL SAMALUS Num.12 (AMETLLA DEL VALLES (L')), 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 de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector