PRODUCTOS UGARSA SL

Hoja SO1729· NIF B42157461

VigenteSoria
Registered address :
Activity :
Procesado y conservación de patatas
Legal form :
Sociedad Limitada (SL)
Share capital :
60 102,00 €
Director :
Benito Sainz Largo

Legal information

Legal information for PRODUCTOS UGARSA SL

NIF
Hoja registral
IRUS1000223602028
Legal formSociedad Limitada (SL)
Share capital60 102,00 €
LocalityMatalebreras
Phone
Register referenceTomo 123 · Folio 42 · Hoja SO1729
StatusVigente

Activity

PRODUCTOS UGARSA SL is a Sociedad Limitada (SL) with its registered office in Matalebreras (Soria, Castilla y León). Its declared activity is “Procesado y conservación de patatas” (CNAE 1031). The Spanish commercial register has published 9 filings for this company, from 14 April 2014 to 21 June 2023, across 5 distinct types of filing. Its registered share capital is 60 102,00 €.

Economic activity (CNAE)

1031 · Procesado y conservación de patatas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
PRODUCTOS UGARSA SLSainz Largo BenitoSainz Largo BenitoCONSTRUCCIONES SAINZ LARGO SLCONSTRUCCIONES SAINZ…ANDRES SAINZ SOCIEDAD LIMITADA DE PRODUCTOS ZOOSANITARIOS Y NUTRICION ANIMALANDRES SAINZ SOCIEDA…MULTISERVICIOS BENSA SLMULTISERVICIOS BENSA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRODUCTOS UGARSA SLJose Javier Sainz LargoJose Javier Sainz La…

Beneficial owner (UBO)

Jose Javier Sainz Largo100 %

Individual · ultimate beneficial owner · since 03/01/2018

Beneficial owner network map

2 nodes Person Company
PRODUCTOS UGARSA SLJose Javier Sainz LargoJose Javier Sainz La…

Registered actos

  1. NombramientosPublished 21/06/2023· Registered 13/06/2023· I/A 6
  2. Ceses/DimisionesPublished 09/06/2023· Registered 02/06/2023· I/A 5
  3. NombramientosPublished 09/06/2023· Registered 02/06/2023· I/A 5
  4. NombramientosPublished 17/07/2019· Registered 10/07/2019· I/A 4
  5. Declaración de unipersonalidadPublished 03/01/2018· Registered 12/12/2017· I/A 3
  6. Ceses/DimisionesPublished 03/01/2018· Registered 12/12/2017· I/A 3
  7. NombramientosPublished 03/01/2018· Registered 12/12/2017· I/A 3
  8. Ampliación de capitalPublished 03/01/2018· Registered 12/12/2017· I/A 3
  9. Modificaciones estatutariasPublished 14/04/2014· Registered 03/04/2014· I/A 2

Changes

  1. 03/01/2018Declaración de unipersonalidad

    JOSE JAVIER SAINZ LARGO

  2. 14/04/2014Modificaciones estatutarias

Capital · events

  1. 03/01/2018Ampliación de capital
    Resulting capital: 60 102,00 € (+0,79 €)

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)

  1. 21/06/2023#7590338
    Nombramientos
    PRODUCTOS UGARSA SL. Nombramientos. Apoderado: PILAR SAINZ LARGO. Datos registrales. T 123, L 72, F 42, S 8, H SO 1729, I/A 6 (13.06.23).
  2. 09/06/2023#7571711
    Ceses/DimisionesNombramientos
    PRODUCTOS UGARSA SL. Ceses/Dimisiones. Adm. Unico: JOSE JAVIER SAINZ LARGO. Nombramientos. Adm. Unico: BENITO SAINZ LARGO. Datos registrales. T 123, L 72, F 41, S 8, H SO 1729, I/A 5 ( 2.06.23).
  3. 17/07/2019#5497220
    Nombramientos
    PRODUCTOS UGARSA SL. Nombramientos. Apoderado: PILAR SAINZ LARGO. Datos registrales. T 123, L 72, F 41, S 8, H SO 1729, I/A 4 (10.07.19).
  4. 03/01/2018#10513147
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capital
    PRODUCTOS UGARSA SL. Declaración de unipersonalidad. Socio único: JOSE JAVIER SAINZ LARGO. Ceses/Dimisiones. Adm. Solid.: JOSE JAVIER SAINZ LARGO;MARIA MILAGROS UGARTE ARANDA. Nombramientos. Adm. Unico: JOSE JAVIER SAINZ LARGO. Ampliación de capital.…
  5. 14/04/2014#2766600
    Modificaciones estatutarias
    PRODUCTOS UGARSA SL. Modificaciones estatutarias. 26. Administración y Representacion.-. Datos registrales. T 123, L 72, F 41, S 8, H SO 1729, I/A 2 ( 3.04.14).

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/LOS PRADOS SN, SORIA, MATALEBRERAS
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 — Procesado y conservación de patatas — are listed together.

Prospect this sectorAll companies in this sector