UMANO SERVICIOS INTEGRALES SOCIEDAD LIMITADA
Hoja BI48498
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- LAYOS CAMPS INTERNACIONAL SOCIEDAD LIMITADA, ANTARES SERVICIOS INTEGRALES SIGLO XXI SOCIEDAD LI
Legal information
Legal information for UMANO SERVICIOS INTEGRALES SOCIEDAD LIMITADA
Directors and representatives
Directors
Current
- LAYOS CAMPS INTERNACIONAL SOCIEDAD LIMITADASince 20/08/2012Administrador Mancomunado
- ANTARES SERVICIOS INTEGRALES SIGLO XXI SOCIEDAD LISince 20/08/2012Administrador Mancomunado
Former
- ORBASTE SOCIEDAD LIMITADACeased on 20/08/2012Consejero
- Imaz Rubalcaba Javier IgnacioCeased on 20/08/2012Consejero
- INMOFERRO SOCIEDAD LIMITADACeased on 20/08/2012Consejero
- ELNEX 95 SOCIEDAD LIMITADACeased on 20/08/2012Consejero
- Lafita Zubiaga TomasCeased on 20/08/2012Secretario
Auditors
Current
- Since 05/12/2012
Directors network map
Registered actos
- ReeleccionesPublished 18/12/2012· Registered 05/12/2012· I/A 7
- Ceses/DimisionesPublished 30/08/2012· Registered 20/08/2012· I/A 6
- NombramientosPublished 30/08/2012· Registered 20/08/2012· I/A 6
- Modificaciones estatutariasPublished 30/08/2012· Registered 20/08/2012· I/A 6
- ReeleccionesPublished 28/10/2010· Registered 19/10/2010· I/A 4
Timeline (BORME)
- 18/12/2012#2042095Reelecciones
UMANO SERVICIOS INTEGRALES SOCIEDAD LIMITADA. Reelecciones. Auditor: CHARMAN AUDITORES SOCIEDAD ANONIMA. Datos registrales. T 4807 , F 106, S 8, H BI 48498, I/A 7 ( 5.12.12).
- 30/08/2012#1878719Ceses/DimisionesNombramientosModificaciones estatutarias
UMANO SERVICIOS INTEGRALES SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: IMAZ RUBALCABA JAVIER IGNACIO;ORBASTE SOCIEDAD LIMITADA;INMOFERRO SOCIEDAD LIMITADA;ELNEX 95 SOCIEDAD LIMITADA. Presidente: IMAZ RUBALCABA JAVIER IGNACIO. Secretario: LAFITA Z… - 02/08/2012#1844045
UMANO SERVICIOS INTEGRALES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO SEGURIBER-UMANO SOCIEDAD LIMITADA. Datos registrales. T 4807 , F 106, S 8, H BI 48498, I/A 5 (10.07.12).
- 28/10/2010#926509Reelecciones
UMANO SERVICIOS INTEGRALES SOCIEDAD LIMITADA. Reelecciones. Auditor: CHARMAN AUDITORES SA. Datos registrales. T 4807 , F 106, S 8, H BI 48498, I/A 4 (19.10.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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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