UDALAITZ SL

Hoja SS41058· NIF B75206631

VigenteGipuzkoa
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
44 241,00 €
Incorporation :
26/10/2018
Director :
VASA TALDEA SL

Legal information

Legal information for UDALAITZ SL

NIF
Hoja registral
IRUS1000126069774
Legal formSociedad Limitada (SL)
Share capital44 241,00 €
Incorporation date26/10/2018
LocalityArrasate/Mondragón
Phone
Register referenceTomo 2866 · Folio 90 · Hoja SS41058
Former names
UDALAITZ,,,SL2018-10-26 → 2019-02-27
StatusVigente

Activity

UDALAITZ SL is a Sociedad Limitada (SL) with its registered office in Arrasate/Mondragón (Gipuzkoa, País Vasco). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 26 October 2018. The Spanish commercial register has published 8 filings for this company, from 26 October 2018 to 1 March 2024, across 5 distinct types of filing. Its registered share capital is 44 241,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Venta de automóviles y vehículos de motor ligeros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • VASA TALDEA SL100 %

    Legal entity · since 27/02/2019 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

VASA TALDEA SL100 %Vigente

Legal entity · since 27/02/2019

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 01/03/2024· Registered 21/02/2024· I/A 6
  2. NombramientosPublished 27/02/2019· Registered 11/02/2019· I/A 5
  3. NombramientosPublished 27/02/2019· Registered 11/02/2019· I/A 4
  4. Ceses/DimisionesPublished 27/02/2019· Registered 11/02/2019· I/A 3
  5. NombramientosPublished 27/02/2019· Registered 11/02/2019· I/A 3
  6. Declaración de unipersonalidadPublished 27/02/2019· Registered 11/02/2019· I/A 2
  7. ConstituciónPublished 26/10/2018· Registered 10/10/2018· I/A 1
  8. NombramientosPublished 26/10/2018· Registered 10/10/2018· I/A 1

Changes

  1. 01/03/2024Cambio de denominación social

    UDALAITZ,,,SL→UDALAITZ SL

  2. 27/02/2019Declaración de unipersonalidad

    VASA TALDEA SL

Capital · events

  1. 26/10/2018Constitución
    Initial capital: 44 241,00 €

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. 01/03/2024#7963258
    Revocaciones
    UDALAITZ SL. Revocaciones. Apoderado: GALDOS GOICOECHEA JON ANDONI. Datos registrales. T 2866 , F 90, S 8, H SS 41058, I/A 6 (21.02.24).
  2. 27/02/2019#5281485

    Company name: UDALAITZ,,,SL

    Nombramientos
    UDALAITZ,,,SL. Nombramientos. Apoderado: GALDOS GOICOECHEA JON ANDONI. Datos registrales. T 2866 , F 90, S 8, H SS 41058, I/A 5 (11.02.19).
  3. 27/02/2019#5281484

    Company name: UDALAITZ,,,SL

    Nombramientos
    UDALAITZ,,,SL. Nombramientos. Apoderado: LARRAÑAGA ELORZA FRANCISCO DE BORJA. Datos registrales. T 2866 , F 89, S 8, H SS 41058, I/A 4 (11.02.19).
  4. 27/02/2019#5281483

    Company name: UDALAITZ,,,SL

    Ceses/DimisionesNombramientos
    UDALAITZ,,,SL. Ceses/Dimisiones. Adm. Solid.: GURRUCHAGA GURRUCHAGA AGURTZANE;LARRAÑAGA ELORZA FRANCISCO DE BORJA. Nombramientos. Adm. Unico: VASA TALDEA SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  5. 27/02/2019#5281482

    Company name: UDALAITZ,,,SL

    Declaración de unipersonalidad
    UDALAITZ,,,SL. Declaración de unipersonalidad. Socio único: VASA TALDEA SL. Datos registrales. T 2866 , F 88, S 8, H SS 41058, I/A 2 (11.02.19).
  6. 26/10/2018#5102456

    Company name: UDALAITZ,,,SL

    ConstituciónNombramientos
    UDALAITZ,,,SL. Constitución. Comienzo de operaciones: 1.10.18. Objeto social: Venta de automóviles y vehículos de motor ligeros. Domicilio: BARRIO MUSAKOLA S/N. (MONDRAGON). Capital: 44.241,00 Euros. Nombramientos. Adm. Solid.: GURRUCHAGA GURRUCHAGA …

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· Incorporated 2018

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 addressBARRIO MUSAKOLA S/N, Arrasate/Mondragón, Gipuzkoa
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector