UVE I ENE O SL

Hoja B367450· NIF B64836893

VigenteBarcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Directors :
Villanova Baraza Mireia, Villanova Ruiz Antonio

Legal information

Legal information for UVE I ENE O SL

NIF
Hoja registral
IRUS1000361212337
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Phone
Register referenceTomo 40411 · Folio 38 · Hoja B367450
StatusVigente

Activity

UVE I ENE O SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 10 filings for this company, from 14 July 2009 to 21 February 2022, across 4 distinct types of filing. Its registered share capital is 36 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
UVE I ENE O SLVillanova Baraza MireiaVillanova Baraza Mir…Villanova Ruiz AntonioVillanova Ruiz Anton…CONSULAT DE VINS S.LCONSULAT DE VINS S.L

Registered actos

  1. Modificaciones estatutariasPublished 21/02/2022· Registered 14/02/2022· I/A 8
  2. RevocacionesPublished 12/04/2019· Registered 04/04/2019· I/A 7
  3. NombramientosPublished 12/04/2019· Registered 04/04/2019· I/A 7
  4. NombramientosPublished 17/01/2019· Registered 09/01/2019· I/A 6
  5. RevocacionesPublished 18/11/2009· Registered 06/11/2009· I/A 5
  6. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 5
  7. Ampliación de capitalPublished 31/07/2009· Registered 22/07/2009· I/A 4
  8. Ampliación de capitalPublished 31/07/2009· Registered 22/07/2009· I/A 3
  9. RevocacionesPublished 14/07/2009· Registered 02/07/2009· I/A 2
  10. NombramientosPublished 14/07/2009· Registered 02/07/2009· I/A 2

Changes

  1. 21/02/2022Modificaciones estatutarias

Capital · events

  1. 31/07/2009Ampliación de capital
    Resulting capital: 36 000,00 € (+12 000,00 €)
  2. 31/07/2009Ampliación de capital
    Resulting capital: 24 000,00 € (+12 000,00 €)

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. 21/02/2022#6820935
    Modificaciones estatutarias
    UVE I ENE O SL. Modificaciones estatutarias. ARTICULO 18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40411 , F 38, S 8, H B 367450, I/A 8 (14.02.22).
  2. 12/04/2019#5354356
    RevocacionesNombramientos
    UVE I ENE O SL. Revocaciones. ADM.SOLIDAR.: SEVILLA SANCHEZ MARCIAL;VILANOVA RUIZ ANTONIO. Nombramientos. ADM.UNICO: VILLANOVA BARAZA MIREIA. Datos registrales. T 40411 , F 38, S 8, H B 367450, I/A 7 ( 4.04.19).
  3. 17/01/2019#5207782
    Nombramientos
    UVE I ENE O SL. Nombramientos. APODERAD.SOL: VILLANOVA BARAZA MIREIA. Datos registrales. T 40411 , F 36, S 8, H B 367450, I/A 6 ( 9.01.19).
  4. 18/11/2009#470369
    RevocacionesNombramientos
    UVE I ENE O SL. Revocaciones. ADM.SOLIDAR.: GUALLAR HERNANDEZ SONIA. Nombramientos. ADM.SOLIDAR.: SEVILLA SANCHEZ MARCIAL;VILANOVA RUIZ ANTONIO. Datos registrales. T 40411 , F 36, S 8, H B 367450, I/A 5 ( 6.11.09).
  5. 31/07/2009#328009
    Ampliación de capital
    UVE I ENE O SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 40411 , F 35, S 8, H B 367450, I/A 4 (22.07.09).
  6. 31/07/2009#328008
    Ampliación de capital
    UVE I ENE O SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 40411 , F 35, S 8, H B 367450, I/A 3 (22.07.09).
  7. 14/07/2009#303574
    RevocacionesNombramientos
    UVE I ENE O SL. Revocaciones. ADM.SOLIDAR.: RAMOS BONILLA MARIA MONTSERRAT;CERRATO MARTIN ROMO FRANCISCO JOSE. Nombramientos. ADM.SOLIDAR.: SEVILLA SANCHEZ MARCIAL;VILLANOVA RUIZ ANTONIO;GUALLAR HERNANDEZ SONIA. Datos registrales. T 40411 , F 35, S 8…

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.

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 addressCL CASANOVA Num.76 P.BA, BARCELONA
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector