UGMA GLOBAL SL
Hoja M784202· NIF B72915986
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 160,00 €
- Incorporation :
- 25/01/2023
- Director :
- De Ugarte Llosa Emilio
Legal information
Legal information for UGMA GLOBAL SL
Activity
UGMA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 January 2023. The Spanish commercial register has published 5 filings for this company, from 25 January 2023 to 28 May 2024, across 5 distinct types of filing. Its registered share capital is 50 160,00 €.
Corporate purpose
Actividades de las sociedades holding. La prestación de servicios de gestión, administración, asesoramiento y contabilidad a las sociedades en cuyo capital social ostente participación...
Directors and representatives
Directors
Current
- De Ugarte Llosa EmilioSince 18/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/01/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 28/05/2024· Registered 20/05/2024· I/A 3
- Modificaciones estatutariasPublished 24/01/2024· Registered 17/01/2024· I/A 2
- ConstituciónPublished 25/01/2023· Registered 18/01/2023· I/A 1
- Declaración de unipersonalidadPublished 25/01/2023· Registered 18/01/2023· I/A 1
- NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 1
Changes
- 24/01/2024Modificaciones estatutarias
- 25/01/2023Declaración de unipersonalidad
DE UGARTE LLOSA EMILIO
Capital · events
- 28/05/2024Ampliación de capitalResulting capital: 50 160,00 € (+9 960,00 €)
- 25/01/2023ConstituciónInitial capital: 40 200,00 €
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)
- 28/05/2024#8094851Ampliación de capital
UGMA GLOBAL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 9.960,00 Euros. Resultante Suscrito: 50.160,00 Euros. Datos registrales. S 8 , H M 784202, I/A 3 (20.05.24).
- 24/01/2024#7893788Modificaciones estatutarias
UGMA GLOBAL SL. Modificaciones estatutarias. Modificacion del Artículo 19 de los Estatutos Sociales.. Datos registrales. T 44510 , F 176, S 8, H M 784202, I/A 2 (17.01.24).
- 25/01/2023#7349450ConstituciónDeclaración de unipersonalidadNombramientos
UGMA GLOBAL SL. Constitución. Comienzo de operaciones: 21.12.22. Objeto social: Actividades de las sociedades holding. La prestación de servicios de gestión, administración, asesoramiento y contabilidad a las sociedades en cuyo capital social ostente…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.