U.G.R. SL

Hoja M780628· NIF B48401293

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Martinez-Asua Aurteneche Milagros Tomasa

Legal information

Legal information for U.G.R. SL

NIF
Hoja registral
IRUS1000267395483
Legal formSociedad Limitada (SL)
Register referenceTomo 44284 · Folio 112 · Hoja M780628
StatusVigente

Activity

U.G.R. SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 22 November 2022 to 7 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 07/02/2024· Registered 31/01/2024· I/A 3
  2. NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 3
  3. Fusión por absorciónPublished 07/02/2024· Registered 31/01/2024· I/A 3
  4. Modificaciones estatutariasPublished 22/11/2022· Registered 15/11/2022· I/A 2
  5. Cambio de domicilio socialPublished 22/11/2022· Registered 15/11/2022· I/A 2

Changes

  1. 07/02/2024Fusión por absorción
  2. 22/11/2022Cambio de domicilio social

    C/ ZURBARAN 16 1 A (MADRID)

  3. 22/11/2022Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2024#7920393
    Ceses/DimisionesNombramientosFusión por absorción
    U.G.R. SL. Ceses/Dimisiones. Adm. Solid.: RONZANO LLODRA EDUARDO;MARTINEZ-ASUA AURTENECHE MILAGROS TOMASA. Nombramientos. Adm. Unico: MARTINEZ-ASUA AURTENECHE MILAGROS TOMASA. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  2. 22/11/2022#7254655
    Modificaciones estatutariasCambio de domicilio social
    U.G.R. SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Cambio de domicilio social. C/ ZURBARAN 16 1 A (MADRID). Datos registrales. T 44284 , F 112, S 8, H M 780628, I/A 2 (15.11.22).

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/ ZURBARAN 16 1 A (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector