UXONA IBERICA SL

Hoja M473393· NIF B85587053

Struck off · 12/07/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 224 330,00 €
Incorporation :
13/11/2008

Legal information

Legal information for UXONA IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 224 330,00 €
Incorporation date13/11/2008
LocalityMadrid
Register referenceTomo 26273 · Folio 140 · Hoja M473393
StatusBaja

Activity

UXONA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 November 2008. The Spanish commercial register has published 13 filings for this company, from 5 January 2009 to 12 July 2021, across 9 distinct types of filing. Its registered share capital is 2 224 330,00 €. It appears in the register as “Baja”.

Corporate purpose

LA EXPLOTACION EN ALQUILER DE FINCAS, TANTO RUSTICAS COMO URBANAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UXONA IBERICA SLLANDENE GESTION CORPORATIVA SLLANDENE GESTION CORP…

Beneficial owner (UBO)

LANDENE GESTION CORPORATIVA SL100 %Vigente

Legal entity · since 05/07/2021

Beneficial owner network map

2 nodes Person Company
UXONA IBERICA SLLANDENE GESTION CORPORATIVA SLLANDENE GESTION CORP…

Registered actos

  1. Ceses/DimisionesPublished 12/07/2021· Registered 05/07/2021· I/A 9
  2. DisoluciónPublished 12/07/2021· Registered 05/07/2021· I/A 9
  3. ExtinciónPublished 12/07/2021· Registered 05/07/2021· I/A 9
  4. Declaración de unipersonalidadPublished 05/07/2021· Registered 28/06/2021· I/A 8
  5. Reducción de capitalPublished 02/01/2017· Registered 23/12/2016· I/A 7
  6. Reducción de capitalPublished 14/12/2015· Registered 02/12/2015· I/A 6
  7. Reducción de capitalPublished 26/12/2014· Registered 18/12/2014· I/A 5
  8. Reducción de capitalPublished 07/01/2014· Registered 26/12/2013· I/A 4
  9. Modificaciones estatutariasPublished 07/01/2014· Registered 26/12/2013· I/A 4
  10. Ampliación de capitalPublished 08/02/2010· Registered 28/01/2010· I/A 3
  11. Ampliación de capitalPublished 24/06/2009· Registered 10/06/2009· I/A 2
  12. ConstituciónPublished 05/01/2009· Registered 19/12/2008· I/A 1
  13. NombramientosPublished 05/01/2009· Registered 19/12/2008· I/A 1

Changes

  1. 12/07/2021Disolución
  2. 12/07/2021Extinción
  3. 05/07/2021Declaración de unipersonalidad

    LANDENE GESTION CORPORATIVA SL

  4. 07/01/2014Modificaciones estatutarias

Capital · events

  1. 02/01/2017Reducción de capital
    Resulting capital: 2 224 330,00 €
  2. 14/12/2015Reducción de capital
    Resulting capital: 4 448 660,00 €
  3. 26/12/2014Reducción de capital
    Resulting capital: 4 916 940,00 €
  4. 07/01/2014Reducción de capital
    Resulting capital: 5 152 836,05 €
  5. 08/02/2010Ampliación de capital
    Resulting capital: 5 853 500,00 € (+1 700 000,00 €)
  6. 24/06/2009Ampliación de capital
    Resulting capital: 4 153 500,00 € (+4 150 000,00 €)
  7. 05/01/2009Constitución
    Initial capital: 3 500,00 €

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. 12/07/2021#6520313
    Ceses/DimisionesDisoluciónExtinción
    UXONA IBERICA SL. Ceses/Dimisiones. Adm. Unico: MORENO VIGARA FRANCISCO. Disolución. Fusion. Extinción. Datos registrales. T 26273 , F 140, S 8, H M 473393, I/A 9 ( 5.07.21).
  2. 05/07/2021#6509955
    Declaración de unipersonalidad
    UXONA IBERICA SL. Declaración de unipersonalidad. Socio único: LANDENE GESTION CORPORATIVA SL. Datos registrales. T 26273 , F 140, S 8, H M 473393, I/A 8 (28.06.21).
  3. 02/01/2017#10491741
    Reducción de capital
    UXONA IBERICA SL. Reducción de capital. Importe reducción: 2.224.330,00 Euros. Resultante Suscrito: 2.224.330,00 Euros. Datos registrales. T 26273 , F 139, S 8, H M 473393, I/A 7 (23.12.16).
  4. 14/12/2015#3630762
    Reducción de capital
    UXONA IBERICA SL. Reducción de capital. Importe reducción: 468.280,00 Euros. Resultante Suscrito: 4.448.660,00 Euros. Datos registrales. T 26273 , F 139, S 8, H M 473393, I/A 6 ( 2.12.15).
  5. 26/12/2014#3128535
    Reducción de capital
    UXONA IBERICA SL. Reducción de capital. Importe reducción: 235.896,05 Euros. Resultante Suscrito: 4.916.940,00 Euros. Datos registrales. T 26273 , F 138, S 8, H M 473393, I/A 5 (18.12.14).
  6. 07/01/2014#10462771
    Reducción de capitalModificaciones estatutarias
    UXONA IBERICA SL. Reducción de capital. Importe reducción: 700.663,95 Euros. Resultante Suscrito: 5.152.836,05 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 26273 , F 138, S 8, H M 473393, I/A 4 (26…
  7. 08/02/2010#578453
    Ampliación de capital
    UXONA IBERICA SL. Ampliación de capital. Capital: 1.700.000,00 Euros. Resultante Suscrito: 5.853.500,00 Euros. Datos registrales. T 26273 , F 137, S 8, H M 473393, I/A 3 (28.01.10).
  8. 24/06/2009#274852
    Ampliación de capital
    UXONA IBERICA SL. Ampliación de capital. Capital: 4.150.000,00 Euros. Resultante Suscrito: 4.153.500,00 Euros. Datos registrales. T 26273 , F 137, S 8, H M 473393, I/A 2 (10.06.09).
  9. 05/01/2009#10389679
    ConstituciónNombramientos
    UXONA IBERICA SL. Constitución. Comienzo de operaciones: 13.11.08. Objeto social: LA EXPLOTACION EN ALQUILER DE FINCAS, TANTO RUSTICAS COMO URBANAS. Domicilio: C/ PRINCIPE DE VERGARA 276 1º E (MADRID). Capital: 3.500,00 Euros. Nombramientos. Adm. Uni…

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 2008

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 addressC/ PRINCIPE DE VERGARA 276 1º E (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province