UGAITZ 1 SOCIEDAD LIMITADA
Hoja BI68607· NIF B95855433
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/09/2016
- Director :
- Gartzia Miguel Istebe Mirena
Legal information
Legal information for UGAITZ 1 SOCIEDAD LIMITADA
Activity
UGAITZ 1 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 23 September 2016. The Spanish commercial register has published 4 filings for this company, from 23 September 2016 to 22 August 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4751 · Comercio al por menor de textiles en establecimientos especializados
Corporate purpose
comercio, distribución comercial, importación y exportación, turismo, hostelería, restauración.
Directors and representatives
Directors
Current
- Gartzia Miguel Istebe MirenaSince 13/09/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/09/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/09/2016· Registered 13/09/2016· I/A 1
- Declaración de unipersonalidadPublished 23/09/2016· Registered 13/09/2016· I/A 1
- NombramientosPublished 23/09/2016· Registered 13/09/2016· I/A 1
Changes
- 23/09/2016Declaración de unipersonalidad
PEREDA SAMPERIO LILIANA
Capital · events
- 23/09/2016ConstituciónInitial capital: 3 000,00 €
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)
- 22/08/2024#8223990
UGAITZ 1 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5638 , F 188, S 8, H BI 68607, I/A 1 H (13.08.24).
- 23/09/2016#4035305ConstituciónDeclaración de unipersonalidadNombramientos
UGAITZ 1 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.08.16. Objeto social: comercio, distribución comercial, importación y exportación, turismo, hostelería, restauración. Domicilio: C/ LETXEZAR 11 3º (BARAKALDO). Capital: 3.000,00 Eu…
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 2016
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de textiles en establecimientos especializados — are listed together.