UXOVERT SOCIEDAD LIMITADA
Hoja CS25635· NIF B12705182
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 140 750,00 €
Legal information
Legal information for UXOVERT SOCIEDAD LIMITADA
Activity
UXOVERT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 25 September 2009 to 8 August 2025, across 6 distinct types of filing. Its registered share capital is 140 750,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Former
- Peñarroja Gonzalez Vicente TomasCeased on 08/08/2025LiquiSoliLiquidador Solidario
- Bruño Calduch Juan CarlosCeased on 08/08/2025LiquiSoliLiquidador Solidario
- Buils Marco FranciscoCeased on 08/08/2025LiquiSoliLiquidador Solidario
- Callau Garcia Manuel IgnacioCeased on 08/08/2025LiquiSoliLiquidador Solidario
- Salvador Beltran Rosario Del CarmenCeased on 08/08/2025LiquiSoliLiquidador Solidario
- Bruño Calduch Jose ManuelCeased on 31/07/2025Administrador Mancomunado
- Bruño Puig FranciscoCeased on 31/07/2025Administrador Mancomunado
- Callau Villalba FranciscoCeased on 31/07/2025Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/08/2025· Registered 31/07/2025· I/A 5
- NombramientosPublished 08/08/2025· Registered 31/07/2025· I/A 5
- DisoluciónPublished 08/08/2025· Registered 31/07/2025· I/A 5
- ExtinciónPublished 08/08/2025· Registered 31/07/2025· I/A 5
- Ampliación de capitalPublished 11/07/2018· Registered 04/07/2018· I/A 4
- Modificaciones estatutariasPublished 11/07/2018· Registered 04/07/2018· I/A 4
- Ampliación de capitalPublished 05/03/2018· Registered 20/02/2018· I/A 3
- Modificaciones estatutariasPublished 05/03/2018· Registered 20/02/2018· I/A 3
Changes
- 08/08/2025Disolución
- 08/08/2025Extinción
- 11/07/2018Modificaciones estatutarias
- 05/03/2018Modificaciones estatutarias
Capital · events
- 11/07/2018Ampliación de capitalResulting capital: 140 750,00 € (+34 000,00 €)
- 05/03/2018Ampliación de capitalResulting capital: 106 750,00 € (+46 750,00 €)
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)
- 08/08/2025#8778359Ceses/DimisionesNombramientosDisoluciónExtinción
UXOVERT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BUILS MARCO FRANCISCO;SALVADOR BELTRAN ROSARIO DEL CARMEN;BRUÑO PUIG FRANCISCO;CALLAU VILLALBA FRANCISCO;BRUÑO CALDUCH JUAN CARLOS;PEÑARROJA GONZALEZ VICENTE TOMAS;CALLAU GARCIA MANUEL IGNACI… - 11/07/2018#4961505Ampliación de capitalModificaciones estatutarias
UXOVERT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 34.000,00 Euros. Resultante Suscrito: 140.750,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital.. Datos registrales. T 1329, L 892, F 207, S … - 05/03/2018#4777452Ampliación de capitalModificaciones estatutarias
UXOVERT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 46.750,00 Euros. Resultante Suscrito: 106.750,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital.. Datos registrales. T 1329, L 892, F 206, S … - 25/09/2009#398052
UXOVERT SOCIEDAD LIMITADA. Fe de erratas: EN EL BORME Nº 240 se publico como Administrador Mancomunado a Doña Herminia Callau Garcia, siendo el nombramiento correcto el de Don Manuel IgnacioCallau Garcia. Datos registrales. T 1329, L 892, F 205, 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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.