CONSTRUCCIONES UGARTE SL
Hoja SS3789· NIF B20068045
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 151 283,72 €
- Directors :
- Ugarte Igartua Maria Lourdes, Ugarte Ugarte Juan
Legal information
Legal information for CONSTRUCCIONES UGARTE SL
Activity
CONSTRUCCIONES UGARTE SL is a Sociedad Limitada (SL) with its registered office in Oñati (Gipuzkoa, País Vasco). The Spanish commercial register has published 2 filings for this company, from 30 September 2016 to 17 December 2020, across 2 distinct types of filing. Its registered share capital is 151 283,72 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Ugarte Igartua Maria LourdesSince 20/09/2016Administrador Solidario
- Ugarte Ugarte JuanSince 20/09/2016Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 17/12/2020· Registered 10/12/2020· I/A 13
- ReeleccionesPublished 30/09/2016· Registered 20/09/2016· I/A 12
Changes
- 17/12/2020Cambio de denominación social
CONSTRUCCIONES UGARTE SOCIEDAD LIMITADA→CONSTRUCCIONES UGARTE SL
Capital · events
- 17/12/2020Reducción de capitalResulting capital: 151 283,72 €
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)
- 17/12/2020#6170993Reducción de capital
CONSTRUCCIONES UGARTE SL. Reducción de capital. Importe reducción: 37.820,93 Euros. Resultante Suscrito: 151.283,72 Euros. Datos registrales. T 1190 , F 143, S 8, H SS 3789, I/A 13 (10.12.20).
- 30/09/2016#4042946
Company name: CONSTRUCCIONES UGARTE SOCIEDAD LIMITADA
ReeleccionesCONSTRUCCIONES UGARTE SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: UGARTE UGARTE JUAN;UGARTE IGARTUA MARIA LOURDES. Datos registrales. T 1190 , F 143, S 8, H SS 3789, I/A 12 (20.09.16).
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 4101 — are listed together.