UCUBIS RENT S.L

Hoja B550390· NIF B01685064

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
13 468 010,00 €
Incorporation :
30/06/2020
Director :
Luque Doncel Cesar Augusto

Legal information

Legal information for UCUBIS RENT S.L

NIF
Hoja registral
IRUS1000378155682
Legal formSociedades de responsabilidad limitada
Share capital13 468 010,00 €
Incorporation date30/06/2020
Register referenceTomo 47390 · Folio 171 · Hoja B550390
StatusVigente

Activity

UCUBIS RENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 30 June 2020. The Spanish commercial register has published 6 filings for this company, from 23 July 2020 to 31 January 2024, across 3 distinct types of filing. Its registered share capital is 13 468 010,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA, LA COMPRAVENTA DE TODO TIPO DE BIENES INMUEBLES Y TODAS AQUELLAS ACTIVIDADES SIMILARES O COMPLEMENTARIAS A LAS ANTERIORMENTE RELACIONADAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
UCUBIS RENT S.LLuque Doncel Cesar AugustoLuque Doncel Cesar A…POLIMEROS DEL NORDESTE SLPOLIMEROS DEL NORDES…BANANA CAPITAL S.LBANANA CAPITAL S.L

Registered actos

  1. Ampliación de capitalPublished 31/01/2024· Registered 23/01/2024· I/A 5
  2. Ampliación de capitalPublished 23/05/2022· Registered 16/05/2022· I/A 4
  3. NombramientosPublished 08/01/2021· Registered 28/12/2020· I/A 2
  4. ConstituciónPublished 23/07/2020· Registered 16/07/2020· I/A 1
  5. NombramientosPublished 23/07/2020· Registered 16/07/2020· I/A 1

Capital · events

  1. 31/01/2024Ampliación de capital
    Resulting capital: 13 468 010,00 € (+72 000,00 €)
  2. 23/05/2022Ampliación de capital
    Resulting capital: 13 396 010,00 € (+56 440,00 €)
  3. 23/07/2020Constitución
    Initial capital: 13 339 570,00 €

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. 31/01/2024#7906036
    Ampliación de capital
    UCUBIS RENT S.L. Ampliación de capital. Capital: 72.000,00 Euros. Resultante Suscrito: 13.468.010,00 Euros. Datos registrales. T 47390 , F 171, S 8, H B 550390, I/A 5 (23.01.24).
  2. 23/05/2022#6973818
    Ampliación de capital
    UCUBIS RENT S.L. Ampliación de capital. Capital: 56.440,00 Euros. Resultante Suscrito: 13.396.010,00 Euros. Datos registrales. T 47390 , F 171, S 8, H B 550390, I/A 4 (16.05.22).
  3. 26/04/2021#6374071
    UCUBIS RENT S.L. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO A LA SUSCRIPCION DE PARTICIPACIONES SOCIALES. Datos registrales. T 47390 , F 170, S 8, H B 550390, I/A 3 (16.04.21).
  4. 08/01/2021#10547622
    Nombramientos
    UCUBIS RENT S.L. Nombramientos. APODERAD.SOL: NATALIA KORNEEVA. Datos registrales. T 47390 , F 170, S 8, H B 550390, I/A 2 (28.12.20).
  5. 23/07/2020#5962462
    ConstituciónNombramientos
    UCUBIS RENT S.L. Constitución. Comienzo de operaciones: 30.06.20. Objeto social: EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA, LA COMPRAVENTA DE TODO TIPO DE BIENES INMUEBLES Y TODAS AQUELLAS ACTIVIDADES SIMILARES O COMPLEMENTARIAS A LAS ANT…

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 2020

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 SANTALO 15 SOBREATICO, PUERTA UNICA (BARCELONA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector