UDEX SISTEMAS SL
Hoja GI67056· NIF B67552810
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jose Luis Juvanteny Reixach, Ignacio Manuel Moreno Amatriain
Legal information
Legal information for UDEX SISTEMAS SL
Activity
UDEX SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Olot (Girona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 7 filings for this company, from 22 July 2020 to 25 October 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Directors and representatives
Directors
Current
- Jose Luis Juvanteny ReixachSince 03/06/2022Administrador Único
- Ignacio Manuel Moreno AmatriainAdministrador Único
Former
- Patricia Juvanteny ReixachCeased on 03/06/2022Administrador Solidario
Authorised representatives
Current
- Alex Hidalgo RocaSince 21/10/2024Apoderado
Former
- Elisabet Muli RuizCeased on 26/09/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/10/2024· Registered 21/10/2024· I/A 8
- Cambio de domicilio socialPublished 30/07/2024· Registered 19/07/2024· I/A 7
- RevocacionesPublished 03/10/2022· Registered 26/09/2022· I/A 6
- Ceses/DimisionesPublished 09/06/2022· Registered 03/06/2022· I/A 5
- NombramientosPublished 09/06/2022· Registered 03/06/2022· I/A 5
- NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 4
- Cambio de domicilio socialPublished 22/07/2020· Registered 16/07/2020· I/A 3
Changes
- 30/07/2024Cambio de domicilio social
AVDA PERU, 10-NAU 17800 (OLOT)
- 22/07/2020Cambio de domicilio social
AVDA VIAL SANT JORDI 168 5 (OLOT)
Timeline (BORME)
- 25/10/2024#8311842Nombramientos
UDEX SISTEMAS SL. Nombramientos. Apoderado: ALEX HIDALGO ROCA. Datos registrales. S 8 , H GI 67056, I/A 8 (21.10.24).
- 30/07/2024#8190222Cambio de domicilio social
UDEX SISTEMAS SL. Cambio de domicilio social. AVDA PERU, 10-NAU 17800 (OLOT). Datos registrales. S 8 , H GI 67056, I/A 7 (19.07.24).
- 03/10/2022#7179944Revocaciones
UDEX SISTEMAS SL. Revocaciones. Apoderado: ELISABET MULI RUIZ. Datos registrales. T 3290 , F 116, S 8, H GI 67056, I/A 6 (26.09.22).
- 09/06/2022#7013689Ceses/DimisionesNombramientos
UDEX SISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: ALEX HIDALGO ROCA;PATRICIA JUVANTENY REIXACH. Nombramientos. Adm. Unico: JOSE LUIS JUVANTENY REIXACH. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 13/05/2021#6410335Nombramientos
UDEX SISTEMAS SL. Nombramientos. Apoderado: ELISABET MULI RUIZ. Datos registrales. T 3290 , F 116, S 8, H GI 67056, I/A 4 ( 6.05.21).
- 22/07/2020#5960638Cambio de domicilio social
UDEX SISTEMAS SL. Cambio de domicilio social. AVDA VIAL SANT JORDI 168 5 (OLOT). Datos registrales. T 3290 , F 116, S 8, H GI 67056, I/A 3 (16.07.20).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.