UGALSINDEX SL

Hoja M240321· NIF B82400979

Struck off · 29/11/2023Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for UGALSINDEX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 14521 · Folio 25 · Hoja M240321
StatusBaja

Activity

UGALSINDEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 14 November 2022 to 29 November 2023, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/11/2023· Registered 22/11/2023· I/A 4
  2. RevocacionesPublished 29/11/2023· Registered 22/11/2023· I/A 4
  3. NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 4
  4. DisoluciónPublished 29/11/2023· Registered 22/11/2023· I/A 4
  5. ExtinciónPublished 29/11/2023· Registered 22/11/2023· I/A 4
  6. NombramientosPublished 14/11/2022· Registered 04/11/2022· I/A 3
  7. Ceses/DimisionesPublished 14/11/2022· Registered 04/11/2022· I/A 2
  8. NombramientosPublished 14/11/2022· Registered 04/11/2022· I/A 2

Changes

  1. 29/11/2023Disolución
  2. 29/11/2023Extinción

Timeline (BORME)

  1. 29/11/2023#7817872
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    UGALSINDEX SL. Ceses/Dimisiones. Adm. Unico: CARREÑO MALLO MARIA DEL PILAR. Revocaciones. Apo.Sol.: PORTA SAUDAN FRANCISCO DE ASIS;PORTA UGALDE FRANCISCO. Nombramientos. Liquidador: CARREÑO MALLO MARIA DEL PILAR. Disolución. Voluntaria. Extinción. Da…
  2. 14/11/2022#7238384
    Nombramientos
    UGALSINDEX SL. Nombramientos. Apo.Sol.: PORTA SAUDAN FRANCISCO DE ASIS;PORTA UGALDE FRANCISCO. Datos registrales. T 14521 , F 24, S 8, H M 240321, I/A 3 ( 4.11.22).
  3. 14/11/2022#7238383
    Ceses/DimisionesNombramientos
    UGALSINDEX SL. Ceses/Dimisiones. Adm. Solid.: PORTA SAUDAN FRANCISCO DE ASIS;UGALDE RUIZ DE ASSIN MARIA ISABEL. Nombramientos. Adm. Unico: CARREÑO MALLO MARIA DEL PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…

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 addressMadrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province