HERMANOS UGENA SL

Hoja M142488· NIF B78071271

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Diaz Eugenia, Ugena Rodriguez Francisco

Legal information

Legal information for HERMANOS UGENA SL

NIF
Hoja registral
IRUS1000242977983
Legal formSociedad Limitada (SL)
LocalityCiempozuelos
Phone
Register referenceTomo 8856 · Folio 215 · Hoja M142488
StatusVigente

Activity

HERMANOS UGENA SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 11/02/2011· Registered 01/02/2011· I/A 9
  2. ReeleccionesPublished 11/02/2011· Registered 01/02/2011· I/A 8
  3. Modificaciones estatutariasPublished 11/02/2011· Registered 01/02/2011· I/A 8

Changes

  1. 11/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2011#1067693
    Revocaciones
    HERMANOS UGENA SL. Revocaciones. Apoderado: UGENA RODRIGUEZ MARIA PAZ;ALVAREZ CASTILLO ANGEL ENRIQUE. Datos registrales. T 8856 , F 215, S 8, H M 142488, I/A 9 ( 1.02.11).
  2. 11/02/2011#1067692
    ReeleccionesModificaciones estatutarias
    HERMANOS UGENA SL. Reelecciones. Adm. Solid.: UGENA RODRIGUEZ FRANCISCO;RODRIGUEZ DIAZ EUGENIA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 27º DE LOS ESTATUTOS SOCIALES RELATIVO A LA DURACION DE LOS CARGOS, QUE PASA A SER POR TIEMPO INDEFIN…

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 addressAVENIDA DEL CONSUELO NUMERO 4, MADRID, CIEMPOZUELOS
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