UMBRAINVEST SL

Hoja AS57727· NIF B05365234

Struck off · 29/01/2025Asturias
Registered address :
Activity :
Actividades de seguridad privada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2021

Legal information

Legal information for UMBRAINVEST SL

NIF
Hoja registral
IRUS1000239178275
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2021
LocalitySiero
Register referenceTomo 4444 · Folio 133 · Hoja AS57727
StatusLiquidada

Activity

UMBRAINVEST SL is a Sociedad Limitada (SL) with its registered office in Siero (Asturias). Its declared activity is “Actividades de seguridad privada” (CNAE 8010). It was incorporated on 20 May 2021. The Spanish commercial register has published 9 filings for this company, from 20 May 2021 to 29 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8010 · Actividades de seguridad privada

Corporate purpose

CNAE: 8010. En aquellas actividads que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: La explotación de un negocio de investigaicón privada en relación a personas, hechos o delitos sólo proseguibles a instancia de parte.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

San Martin Fernandez Ignacio100 %

Individual · ultimate beneficial owner · since 20/05/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/01/2025· Registered 22/01/2025· I/A 4
  2. NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 4
  3. DisoluciónPublished 29/01/2025· Registered 22/01/2025· I/A 4
  4. ExtinciónPublished 29/01/2025· Registered 22/01/2025· I/A 4
  5. Ceses/DimisionesPublished 09/03/2022· Registered 01/03/2022· I/A 3
  6. NombramientosPublished 09/03/2022· Registered 01/03/2022· I/A 3
  7. ConstituciónPublished 20/05/2021· Registered 12/05/2021· I/A 1
  8. Declaración de unipersonalidadPublished 20/05/2021· Registered 12/05/2021· I/A 1
  9. NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 1

Changes

  1. 29/01/2025Disolución
  2. 29/01/2025Extinción
  3. 20/05/2021Declaración de unipersonalidad

    SAN MARTIN FERNANDEZ IGNACIO

Capital · events

  1. 20/05/2021Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/01/2025#8462041
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UMBRAINVEST SL. Ceses/Dimisiones. Adm. Unico: FUENTES SANCHEZ CARLOS JUAN. Nombramientos. Liquidador: FUENTES SANCHEZ CARLOS JUAN. Disolución. Otras Causas. Extinción. Datos registrales. S 8 , H AS 57727, I/A 4 (22.01.25).
  2. 09/03/2022#6849845
    Ceses/DimisionesNombramientos
    UMBRAINVEST SL. Sociedad unipersonal. Cambio de identidad del socio único: FUENTES SANCHEZ CARLOS JUAN. Ceses/Dimisiones. Adm. Unico: SAN MARTIN FERNANDEZ IGNACIO. Nombramientos. Adm. Unico: FUENTES SANCHEZ CARLOS JUAN. Datos registrales. T 4444 , F …
  3. 20/05/2021#6428551
    ConstituciónDeclaración de unipersonalidadNombramientos
    UMBRAINVEST SL. Constitución. Comienzo de operaciones: 30.04.21. Objeto social: CNAE: 8010. En aquellas actividads que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: La explotación de un negocio de investiga…

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· Incorporated 2021

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPBDO INDUSTRIAL LAS PEÑAS 40 - GRANDA (SIERO), Siero, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de seguridad privada — are listed together.

Prospect this sectorAll companies in this sector