UVE ERRE DESARROLLOS SA
Hoja MA39689· NIF A92104892
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for UVE ERRE DESARROLLOS SA
Activity
UVE ERRE DESARROLLOS SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 16 December 2015 to 5 February 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Vera Diaz FranciscoCeased on 24/01/2019PresidenteConsejero DelegadoConsejero
- Ceased on 24/01/2019
- Zea Perez RafaelCeased on 24/01/2019ConsejeroSecretario
- Ceased on 02/12/2015
- Lacalle Marquez JoseCeased on 02/12/2015Consejero
- Calvente Gonzalez AntonioCeased on 24/01/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/02/2019· Registered 24/01/2019· I/A 5
- NombramientosPublished 05/02/2019· Registered 24/01/2019· I/A 5
- DisoluciónPublished 05/02/2019· Registered 24/01/2019· I/A 5
- ExtinciónPublished 05/02/2019· Registered 24/01/2019· I/A 5
- Ceses/DimisionesPublished 30/11/2017· Registered 20/11/2017· I/A 4
- Cambio de domicilio socialPublished 16/12/2015· Registered 02/12/2015· I/A 3
- Ceses/DimisionesPublished 16/12/2015· Registered 02/12/2015· I/A 2
- NombramientosPublished 16/12/2015· Registered 02/12/2015· I/A 2
Changes
- 05/02/2019Disolución
- 05/02/2019Extinción
- 16/12/2015Cambio de domicilio social
C/ CERRAJEROS 10 (MALAGA)
Timeline (BORME)
- 05/02/2019#5241849Ceses/DimisionesNombramientosDisoluciónExtinción
UVE ERRE DESARROLLOS SA. Ceses/Dimisiones. Consejero: VERA DIAZ FRANCISCO. Presidente: VERA DIAZ FRANCISCO. Consejero: ZEA PEREZ RAFAEL. Secretario: ZEA PEREZ RAFAEL. Consejero: CAJA RURALES UNIDAS SOCIEDAD COOPERATIVA DE CREDIT. Con.Delegado: VERA D… - 30/11/2017#4643058Ceses/Dimisiones
UVE ERRE DESARROLLOS SA. Ceses/Dimisiones. Consejero: CALVENTE GONZALEZ ANTONIO. Datos registrales. T 2452, L 1365, F 93, S 8, H MA 39689, I/A 4 (20.11.17).
- 16/12/2015#3635488Cambio de domicilio social
UVE ERRE DESARROLLOS SA. Cambio de domicilio social. C/ CERRAJEROS 10 (MALAGA). Datos registrales. T 2452, L 1365, F 93, S 8, H MA 39689, I/A 3 ( 2.12.15).
- 16/12/2015#3635487Ceses/DimisionesNombramientos
UVE ERRE DESARROLLOS SA. Ceses/Dimisiones. Consejero: VERA DIAZ FRANCISCO;LACALLE MARQUEZ JOSE;CALVENTE GONZALEZ ANTONIO;CAJA RURAL DE MALAGA SOCIEDAD COOPERATIVA DE CREDI. Presidente: VERA DIAZ FRANCISCO. Secretario: LACALLE MARQUEZ JOSE. Con.Delega…
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.
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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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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.