INVERSIONES ULTXAMA SL

Hoja NA12420· NIF B31610272

VigenteNavarra
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Roman Fernando Jesus

Legal information

Legal information for INVERSIONES ULTXAMA SL

NIF
Hoja registral
IRUS1000197425978
Legal formSociedad Limitada (SL)
LocalityAranguren
Register referenceTomo 595 · Folio 83 · Hoja NA12420
StatusVigente

Activity

INVERSIONES ULTXAMA SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 9 February 2016 to 19 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
INVERSIONES ULTXAMA SLGomez Roman Fernando JesusGomez Roman Fernando…GRUPO HOTELERO AVENIDA SAGRUPO HOTELERO AVENI…ENOC IBERICA SAENOC IBERICA SAGESTION DE ALOJAMIENTOS Y SERVICIOS INMOBILIARIOS SLGESTION DE ALOJAMIEN…CANTINA MARIACHI PAMPLONA SLCANTINA MARIACHI PAM…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES ULTXAMA SLGomez Roman Fernando JesusGomez Roman Fernando…PARQUE RESIDENCIAL IBERO SLPARQUE RESIDENCIAL I…

Beneficial owner (UBO)

Gomez Roman Fernando Jesus100 %

Individual · ultimate beneficial owner · since 29/01/2021

Beneficial owner network map

3 nodes Person Company
INVERSIONES ULTXAMA SLGomez Roman Fernando JesusGomez Roman Fernando…PARQUE RESIDENCIAL IBERO SLPARQUE RESIDENCIAL I…

Registered actos

  1. Cambio de domicilio socialPublished 19/06/2023· Registered 09/06/2023· I/A 7
  2. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 6
  3. Declaración de unipersonalidadPublished 29/01/2021· Registered 22/01/2021· I/A 5
  4. NombramientosPublished 09/06/2017· Registered 01/06/2017· I/A 4
  5. Ceses/DimisionesPublished 09/06/2017· Registered 01/06/2017· I/A 3
  6. NombramientosPublished 09/06/2017· Registered 01/06/2017· I/A 3
  7. Modificaciones estatutariasPublished 09/02/2016· Registered 28/01/2016· I/A 2

Changes

  1. 19/06/2023Cambio de domicilio social

    C/ SAN SATURNINO 10 - MUTILVA (ARANGUREN)

  2. 29/01/2021Declaración de unipersonalidad

    GOMEZ ROMAN FERNANDO JESUS

  3. 09/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2023#7586230
    Cambio de domicilio social
    INVERSIONES ULTXAMA SL. Cambio de domicilio social. C/ SAN SATURNINO 10 - MUTILVA (ARANGUREN). Datos registrales. T 595 , F 83, S 8, H NA 12420, I/A 7 ( 9.06.23).
  2. 03/05/2023#7511025
    Nombramientos
    INVERSIONES ULTXAMA SL. Nombramientos. Apoderado: GOMEZ ROMAN JOSE JAVIER. Datos registrales. T 595 , F 81, S 8, H NA 12420, I/A 6 (24.04.23).
  3. 29/01/2021#6231704
    Declaración de unipersonalidad
    INVERSIONES ULTXAMA SL. Declaración de unipersonalidad. Socio único: GOMEZ ROMAN FERNANDO JESUS. Datos registrales. T 595 , F 81, S 8, H NA 12420, I/A 5 (22.01.21).
  4. 09/06/2017#4412132
    Nombramientos
    INVERSIONES ULTXAMA SL. Nombramientos. Apoderado: FUENTES CASTELLANO MARIA CRISTINA. Datos registrales. T 595 , F 79, S 8, H NA 12420, I/A 4 ( 1.06.17).
  5. 09/06/2017#4412131
    Ceses/DimisionesNombramientos
    INVERSIONES ULTXAMA SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ ROMAN FERNANDO JESUS;FUENTES CASTELLANO MARIA CRISTINA. Nombramientos. Adm. Unico: GOMEZ ROMAN FERNANDO JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  6. 09/02/2016#3706450
    Modificaciones estatutarias
    INVERSIONES ULTXAMA SL. Modificaciones estatutarias. Modificación del artículo 9º de los estatutos, relativo a la copropiedad y derechos reales de las participaciones. Datos registrales. T 595 , F 79, S 8, H NA 12420, I/A 2 (28.01.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN SATURNINO 10 - MUTILVA (ARANGUREN), Aranguren, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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