PROMOCIONES ULLARRA SL

Hoja NA2275· NIF B31389935

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Belarra Sanz Luis Angel, Belarra Sanz Eva Maria, Belarra Sanz Miguel Javier, Belarra Sanz Martin Jose

Legal information

Legal information for PROMOCIONES ULLARRA SL

NIF
Hoja registral
IRUS1000194794683
Legal formSociedad Limitada (SL)
LocalityEstella-Lizarra
Phone
Register referenceTomo 117 · Folio 28 · Hoja NA2275
StatusVigente

Activity

PROMOCIONES ULLARRA SL is a Sociedad Limitada (SL) with its registered office in Estella-Lizarra (Navarra). The Spanish commercial register has published 4 filings for this company, from 25 February 2013 to 19 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PROMOCIONES ULLARRA SLBelarra Sanz Eva MariaBelarra Sanz Eva Mar…Belarra Sanz Luis AngelBelarra Sanz Luis An…Belarra Sanz Martin JoseBelarra Sanz Martin …Belarra Sanz Miguel JavierBelarra Sanz Miguel …ALMACENES BELARRA SLALMACENES BELARRA SLYEGUADA HARAS DEL SOL SLYEGUADA HARAS DEL SO…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2024· Registered 12/01/2024· I/A 12
  2. NombramientosPublished 19/01/2024· Registered 12/01/2024· I/A 12
  3. Modificaciones estatutariasPublished 19/01/2024· Registered 12/01/2024· I/A 12
  4. NombramientosPublished 25/02/2013· Registered 15/02/2013· I/A 11

Changes

  1. 19/01/2024Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2024#7886300
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES ULLARRA SL. Ceses/Dimisiones. Adm. Unico: BELARRA ASIAIN MIGUEL. Nombramientos. Adm. Mancom.: BELARRA SANZ EVA MARIA;BELARRA SANZ MARTIN JOSE;BELARRA SANZ LUIS ANGEL;BELARRA SANZ MIGUEL JAVIER. Modificaciones estatutarias. Modificación de…
  2. 25/02/2013#2144781
    Nombramientos
    PROMOCIONES ULLARRA SL. Nombramientos. Apoderado: BELARRA SANZ LUIS ANGEL. Datos registrales. T 117 , F 27, S 8, H NA 2275, I/A 11 (15.02.13).

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 DE YERRI, 29-BAJO-ESTELLA, NAVARRA, ESTELLA/LIZARRA, Estella-Lizarra
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector