UMBLA SL
Hoja B309906· NIF B63808554
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- MONTEREY RENTALS SL
Legal information
Legal information for UMBLA SL
Activity
UMBLA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 18 filings for this company, from 14 April 2011 to 23 December 2020, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- MONTEREY RENTALS SLSince 22/01/2014Liquidador
Former
- Oliver Blasco Jose MariaCeased on 17/06/2011Administrador Único
- Uya Martin Anna MariaCeased on 04/04/2011Administrador Único
- Shawn David StockerCeased on 22/01/2014Liquidador
Authorised representatives
Current
- Victor Raurich NeusSince 10/12/2020Apoderado Solidario
- Macedo Matamoros AraceliSince 04/02/2014Apoderado Solidario
Former
- Uya Martin EduardoCeased on 15/04/2011Apoderado
Directors network map
Registered actos
Changes
- 08/07/2020Cambio de domicilio social
CL BALMES NUM.92, 4, 2, B (BARCELONA)
- 30/01/2014Cambio de domicilio social
AV BARCELONA Num.113 ESC.A P.BJ PTA.1 (SANT JOAN DESPI)
- 06/03/2012Disolución
- 05/12/2011Cambio de domicilio social
CL NUMANCIA Num.68 P.SA PTA.E2 (BARCELONA)
- 05/12/2011Modificaciones estatutarias
- 14/04/2011Cambio de domicilio social
CL IGUALADA 8 LOCAL (VILAFRANCA DEL PENEDES)
- 14/04/2011Modificaciones estatutarias
Timeline (BORME)
- 23/12/2020#6180705Nombramientos
UMBLA SL. Nombramientos. APODERAD.SOL: VICTOR RAURICH NEUS. Datos registrales. T 37436 , F 9, S 8, H B 309906, I/A 12 (10.12.20).
- 08/07/2020#5934847Cambio de domicilio social
UMBLA SL. Cambio de domicilio social. CL BALMES NUM.92, 4, 2, B (BARCELONA). Datos registrales. T 37436 , F 8, S 8, H B 309906, I/A 11 (26.06.20).
- 12/02/2014#2665612Nombramientos
UMBLA SL. Nombramientos. APODERAD.SOL: MACEDO MATAMOROS ARACELI. Datos registrales. T 37436 , F 7, S 8, H B 309906, I/A 10 ( 4.02.14).
- 30/01/2014#2643484RevocacionesNombramientosCambio de domicilio social
UMBLA SL. Revocaciones. LIQUIDADOR: SHAWN DAVID STOCKER. Nombramientos. LIQUIDADOR: MONTEREY RENTALS SL. REPR.143 RRM: SHAWN DAVID STOCKER. Cambio de domicilio social. AV BARCELONA Num.113 ESC.A P.BJ PTA.1 (SANT JOAN DESPI). Datos registrales. T 3743… - 06/03/2012#1625677RevocacionesNombramientosDisolución
UMBLA SL. Revocaciones. ADM.UNICO: SHAWN DAVID STOCKER. Nombramientos. LIQUIDADOR: SHAWN DAVID STOCKER. Disolución. Voluntaria. Datos registrales. T 37436 , F 6, S 8, H B 309906, I/A 8 (22.02.12).
- 05/12/2011#1487898Modificaciones estatutariasCambio de domicilio social
UMBLA SL. Modificaciones estatutarias. ART.17:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL NUMANCIA Num.68 P.SA PTA.E2 (BARCELONA). Datos registrales. T 37436 , F 6, S 8, H B 309906, I/A 7 (22.11.11… - 30/06/2011#1281294RevocacionesNombramientos
UMBLA SL. Revocaciones. ADM.UNICO: OLIVER BLASCO JOSE MARIA. Nombramientos. ADM.UNICO: SHAWN DAVID STOCKER. Datos registrales. T 37436 , F 6, S 8, H B 309906, I/A 6 (17.06.11).
- 04/05/2011#1195607Revocaciones
UMBLA SL. Revocaciones. APODERADO: UYA MARTIN EDUARDO. Datos registrales. T 37436 , F 5, S 8, H B 309906, I/A 5 (15.04.11).
- 14/04/2011#1172237RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
UMBLA SL. Revocaciones. ADM.UNICO: UYA MARTIN ANNA MARIA. Nombramientos. ADM.UNICO: OLIVER BLASCO JOSE MARIA. Modificaciones estatutarias. ART.17:ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL IGUALADA 8 LOC…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.