UCHO N&E TOP SL
Hoja MA132578· NIF B93460343
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/03/2016
- Director :
- Ruiz Toledo Ernesto Manuel
Legal information
Legal information for UCHO N&E TOP SL
Activity
UCHO N&E TOP SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 2 March 2016. The Spanish commercial register has published 4 filings for this company, from 2 March 2016 to 16 December 2019, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
Actividades de contabilidad, teneduría de libros y asesoría fiscal. CNAE 6920. Actividades de consultoría de gestión empresarial. Agentes de la Propiedad Inmobiliaria.
Directors and representatives
Directors
Current
- Ruiz Toledo Ernesto ManuelSince 22/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Toledo Ernesto Manuel100 %
Individual · ultimate beneficial owner · since 02/03/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/03/2016· Registered 22/02/2016· I/A 1
- Declaración de unipersonalidadPublished 02/03/2016· Registered 22/02/2016· I/A 1
- NombramientosPublished 02/03/2016· Registered 22/02/2016· I/A 1
Changes
- 02/03/2016Declaración de unipersonalidad
RUIZ TOLEDO ERNESTO MANUEL
Capital · events
- 02/03/2016ConstituciónInitial capital: 3 006,00 €
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)
- 16/12/2019#5707728
UCHO N&E TOP SL. Sociedad unipersonal. Cambio de identidad del socio único: UCHO CORP SL. Datos registrales. T 5486, L 4393, F 131, S 8, H MA132578, I/A 2 ( 3.12.19).
- 02/03/2016#3745378ConstituciónDeclaración de unipersonalidadNombramientos
UCHO N&E TOP SL. Constitución. Comienzo de operaciones: 15.02.16. Objeto social: Actividades de contabilidad, teneduría de libros y asesoría fiscal. CNAE 6920. Actividades de consultoría de gestión empresarial. Agentes de la Propiedad Inmobiliaria. D…
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 2016
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.