ULBA MATERIALS AND SERVICES SL
Hoja MA96965· NIF B92931161
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ivtshenko Irina
Legal information
Legal information for ULBA MATERIALS AND SERVICES SL
Activity
ULBA MATERIALS AND SERVICES SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Corporate purpose
1) La prestación de servicios de Asesoría y Consultoría, con especial referencia a temas fiscales, jurídicos, laborales, contable, marketing y económicos en general, y administración de fincas y patrimonios. Todo ello tanto a personas físicas como jurídicas; pudiendo igualmente ejercer, en su caso,.
Directors and representatives
Directors
Current
- Ivtshenko IrinaSince 19/11/2013Administrador Único
Former
- Ivtshenko AndreiCeased on 19/11/2013Administrador Único
Authorised representatives
Current
- Palamar ValeriySince 19/11/2013Apoderado Solidario
- Pashkov ValeriiSince 19/11/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/11/2013· Registered 19/11/2013· I/A 3
- Ceses/DimisionesPublished 27/11/2013· Registered 19/11/2013· I/A 2
- NombramientosPublished 27/11/2013· Registered 19/11/2013· I/A 2
- Cambio de objeto socialPublished 27/11/2013· Registered 19/11/2013· I/A 2
Changes
- 27/11/2013Cambio de objeto social
1) La prestación de servicios de Asesoría y Consultoría, con especial referencia a temas fiscales, jurídicos, laborales, contable, marketing y económicos en general, y administración de fincas y patrimonios. Todo ello tanto a personas físicas como jurídicas; pudiendo igualmente ejercer, en su caso,.
Timeline (BORME)
- 27/11/2013#2557642Nombramientos
ULBA MATERIALS AND SERVICES SL. Nombramientos. Apo.Sol.: PASHKOV VALERII;PALAMAR VALERIY. Datos registrales. T 4503, L 3412, F 106, S 8, H MA 96965, I/A 3 (19.11.13).
- 27/11/2013#2557641Ceses/DimisionesNombramientosCambio de objeto social
ULBA MATERIALS AND SERVICES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: IVTSHENKO ANDREI. Nombramientos. Adm. Unico: IVTSHENKO IRINA. Cambio de objeto social. 1) La prestación de servicios de Asesoría y Consultoría, con…
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.