UXTAC SL

Hoja B114118· NIF B60557394

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vidal Mestre Jaime

Legal information

Legal information for UXTAC SL

NIF
Hoja registral
IRUS1000336538673
Legal formSociedad Limitada (SL)
LocalitySant Martí Sesgueioles
Register referenceTomo 41663 · Folio 151 · Hoja B114118
StatusVigente

Activity

UXTAC SL is a Sociedad Limitada (SL) with its registered office in Sant Martí Sesgueioles (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 24 December 2009 to 15 June 2010, across 4 distinct types of filing.

Corporate purpose

LAS ACTIVIDADES DE EMPRESA INMOBILIARIA DE LA FORMA Y HASTA DONDE LO PERMITA LA LEGISLACION VIGENTE SOBRE LA MATERIA,EN CADA MOMENTO,ENTRE LAS QUE SECOMPRENDEN LA COMPRA,VENTA,ARRENDAMIENTO(EXCEPTO EL ARREND.FINANCIERO)ETC.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
UXTAC SLVidal Mestre JaimeVidal Mestre JaimeEXPLOTACIONES AGRICOLAS PULTERA SLEXPLOTACIONES AGRICO…NETEXOL SLNETEXOL SLARIDS I CONSTRUCCIONS VIAR SLARIDS I CONSTRUCCION…RESTAURANT CANALETES S.LRESTAURANT CANALETES…ARCILLAS DE CALAF SLARCILLAS DE CALAF SLHOTEL CANALETAS SAHOTEL CANALETAS SA

Registered actos

  1. NombramientosPublished 15/06/2010· Registered 03/06/2010· I/A 8
  2. Modificaciones estatutariasPublished 15/06/2010· Registered 03/06/2010· I/A 8
  3. Cambio de objeto socialPublished 15/06/2010· Registered 03/06/2010· I/A 8
  4. RevocacionesPublished 11/02/2010· Registered 29/01/2010· I/A 7
  5. RevocacionesPublished 24/12/2009· Registered 14/12/2009· I/A 6
  6. NombramientosPublished 24/12/2009· Registered 14/12/2009· I/A 6
  7. Modificaciones estatutariasPublished 24/12/2009· Registered 14/12/2009· I/A 6

Changes

  1. 15/06/2010Cambio de objeto social

    LAS ACTIVIDADES DE EMPRESA INMOBILIARIA DE LA FORMA Y HASTA DONDE LO PERMITA LA LEGISLACION VIGENTE SOBRE LA MATERIA,EN CADA MOMENTO,ENTRE LAS QUE SECOMPRENDEN LA COMPRA,VENTA,ARRENDAMIENTO(EXCEPTO EL ARREND.FINANCIERO)ETC.

  2. 15/06/2010Modificaciones estatutarias
  3. 24/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2010#763267
    NombramientosModificaciones estatutariasCambio de objeto social
    UXTAC SL. Nombramientos. ADM.UNICO: VIDAL MESTRE JAIME. Modificaciones estatutarias. ARTS.8 Y 9.- TRANSMISION PARTICIPACIONES SOCIALES. ART.11.-ACUERDOS SOCIALES. Cambio de objeto social. LAS ACTIVIDADES DE EMPRESA INMOBILIARIA DE LA FORMA Y HASTA DO…
  2. 11/02/2010#584581
    Revocaciones
    UXTAC SL. Revocaciones. ADM.UNICO: MESTRE MUSSOLAS ANGELA. Datos registrales. T 41663 , F 151, S 8, H B 114118, I/A 7 (29.01.10).
  3. 24/12/2009#524417
    RevocacionesNombramientosModificaciones estatutarias
    UXTAC SL. Revocaciones. CONSEJERO: VIDAL NADAL FLORENCIO. VICEPRESIDEN: VIDAL NADAL FLORENCIO. CONSEJERO: MESTRE MUSSOLAS ANGELA. PRESIDENTE: MESTRE MUSSOLAS ANGELA. CONSEJERO: VIDAL MESTRE JOSEP MARIA;VIDAL MESTRE JAIME. SECRETARIO: VIDAL MESTRE JAI…

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 addressMOLINO, 4, BARCELONA, SANT MARTI SASGAYOLAS, Sant Martí Sesgueioles
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 — Barcelona — are listed together, with their address.

Prospect this province