ULBER WORLD SL
Hoja L17059· NIF B63493332
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pascuet Casado Enrique, Porta Gomez David, Rosado Marquet Jordi
Legal information
Legal information for ULBER WORLD SL
Activity
ULBER WORLD SL is a Sociedad Limitada (SL) with its registered office in La Seu D'urgell (Lleida, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 5 September 2013 to 10 November 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pascuet Casado EnriqueSince 29/08/2013Administrador Mancomunado
- Porta Gomez DavidSince 29/08/2013Administrador Mancomunado
- Rosado Marquet JordiSince 03/10/2017Administrador Mancomunado
Former
- Pascuet Casado EnricCeased on 03/11/2020Administrador Mancomunado
- Lopez Bonet JordiCeased on 29/08/2013Administrador Mancomunado
- Rodriguez Moran Jose LuisCeased on 29/08/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/11/2020· Registered 03/11/2020· I/A 6
- NombramientosPublished 10/11/2020· Registered 03/11/2020· I/A 6
- Ceses/DimisionesPublished 11/10/2017· Registered 03/10/2017· I/A 5
- NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 5
- ReeleccionesPublished 11/10/2017· Registered 03/10/2017· I/A 5
- Ceses/DimisionesPublished 05/09/2013· Registered 29/08/2013· I/A 4
- NombramientosPublished 05/09/2013· Registered 29/08/2013· I/A 4
Timeline (BORME)
- 10/11/2020#6109053Ceses/DimisionesNombramientos
ULBER WORLD SL. Ceses/Dimisiones. Adm. Mancom.: PASCUET CASADO ENRIC;ROSADO MARQUET JORDI. Nombramientos. Adm. Mancom.: PORTA GOMEZ DAVID;ROSADO MARQUET JORDI. Datos registrales. T 881 , F 22, S 8, H L 17059, I/A 6 ( 3.11.20). https://www.boe.es BOLE… - 11/10/2017#4573061Ceses/DimisionesNombramientosReelecciones
ULBER WORLD SL. Ceses/Dimisiones. Adm. Mancom.: PORTA GOMEZ DAVID. Nombramientos. Adm. Mancom.: ROSADO MARQUET JORDI. Reelecciones. Adm. Mancom.: PASCUET CASADO ENRIC. Datos registrales. T 881 , F 21, S 8, H L 17059, I/A 5 ( 3.10.17).
- 05/09/2013#2440006Ceses/DimisionesNombramientos
ULBER WORLD SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ BONET JORDI;RODRIGUEZ MORAN JOSE LUIS. Nombramientos. Adm. Mancom.: PASCUET CASADO ENRIQUE;PORTA GOMEZ DAVID. Datos registrales. T 881 , F 21, S 8, H L 17059, I/A 4 (29.08.13). http://www.boe.es B…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.