UDANOVA SA

Hoja SE60825· NIF A91417667

VigenteSevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Daza Gonzalez Antonio Tomas

Legal information

Legal information for UDANOVA SA

NIF
Hoja registral
IRUS1000025979986
Legal formSociedad Anónima (SA)
LocalitySevilla
Register referenceTomo 4093 · Folio 5 · Hoja SE60825
StatusVigente

Activity

UDANOVA SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 6 filings for this company, from 8 March 2016 to 13 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
UDANOVA SADaza Gonzalez Antonio TomasDaza Gonzalez Antoni…

Registered actos

  1. ReeleccionesPublished 13/12/2021· Registered 01/12/2021· I/A 5
  2. Ceses/DimisionesPublished 01/12/2016· Registered 21/11/2016· I/A 4
  3. NombramientosPublished 01/12/2016· Registered 21/11/2016· I/A 4
  4. Ceses/DimisionesPublished 08/03/2016· Registered 25/02/2016· I/A 3
  5. NombramientosPublished 08/03/2016· Registered 25/02/2016· I/A 3
  6. Modificaciones estatutariasPublished 08/03/2016· Registered 25/02/2016· I/A 3

Changes

  1. 08/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2021#6721937
    Reelecciones
    UDANOVA SA. Reelecciones. Adm. Unico: DAZA GONZALEZ ANTONIO TOMAS. Datos registrales. T 4093 , F 5, S 8, H SE 60825, I/A 5 ( 1.12.21).
  2. 01/12/2016#4136095
    Ceses/DimisionesNombramientos
    UDANOVA SA. Ceses/Dimisiones. Adm. Solid.: DAZA GONZALEZ ANTONIO TOMAS;PINEDO JIMENEZ JUAN MANUEL. Nombramientos. Adm. Unico: DAZA GONZALEZ ANTONIO TOMAS. Otros conceptos: Artículo de los estatutos: 17. Organización y de la administración de la socie…
  3. 08/03/2016#3757932
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UDANOVA SA. Ceses/Dimisiones. Adm. Unico: JIMENEZ ESPUELAS FRANCISCA MARIA. Nombramientos. Adm. Solid.: DAZA GONZALEZ ANTONIO TOMAS;PINEDO JIMENEZ JUAN MANUEL. Modificaciones estatutarias. 17. Administración y Representacion.-. Otros conceptos: Cambi…

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 addressPLAZA RUIZ DE ALDA 7, SEVILLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds
1
buildings

Registered as UDANOVA, S.A

AYAMONTE 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector