UNCAVASA HOLDING S.L
Hoja B503783· NIF B66862335
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 052 429,00 €
- Incorporation :
- 02/06/2017
Legal information
Legal information for UNCAVASA HOLDING S.L
Activity
UNCAVASA HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 June 2017. The Spanish commercial register has published 7 filings for this company, from 3 January 2017 to 28 September 2017, across 4 distinct types of filing. Its registered share capital is 4 052 429,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
COMPRA,VENTA,ALQUILER,PARCELACION Y URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION,INTEGRAMENTE,EN FORMA PARCIAL, ETC.
Directors and representatives
Directors
Former
- Gomis Pinto EnriqueCeased on 20/09/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/09/2017· Registered 20/09/2017· I/A 2
- ExtinciónPublished 28/09/2017· Registered 20/09/2017· I/A 2
- ConstituciónPublished 02/06/2017· Registered 26/05/2017· I/A 1
- NombramientosPublished 02/06/2017· Registered 26/05/2017· I/A 1
Changes
- 28/09/2017Extinción
Capital · events
- 02/06/2017ConstituciónInitial capital: 4 052 429,00 €
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)
- 28/09/2017#4557458RevocacionesExtinción
UNCAVASA HOLDING S.L. Revocaciones. ADM.UNICO: GOMIS PINTO ENRIQUE. Extinción. Datos registrales. T 45946 , F 182, S 8, H B 503783, I/A 2 (20.09.17).
- 02/06/2017#4401468ConstituciónNombramientos
UNCAVASA HOLDING S.L. Constitución. Comienzo de operaciones: 8.09.16. Objeto social: COMPRA,VENTA,ALQUILER,PARCELACION Y URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENA…
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 2017
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 — Actividades de las sociedades holding — are listed together.