UGAR BUSINESS SL

Hoja M635077· NIF B87700217

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2016
Directors :
Quesada Fernandez Jardon Jorge Francisco, Miras Gomez Oscar Trinidad

Legal information

Legal information for UGAR BUSINESS SL

NIF
Hoja registral
IRUS1000297853992
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2016
LocalityMadrid
Register referenceTomo 35326 · Folio 180 · Hoja M635077
StatusVigente

Activity

UGAR BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 December 2016. The Spanish commercial register has published 8 filings for this company, from 20 December 2016 to 3 August 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

- Negocios de hostelería, restaurantes, cafeterías, salas de fiestas, discotecas y pubs. - Compraventa y alquiler de inmuebles. Transporte de mercancías a nivel nacional e internacional, servicios de mensajería. Servicios de limpieza de edificios y locales, servicios de conserjerías y mantenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

31 nodes Person Company
UGAR BUSINESS SLMiras Gomez Oscar TrinidadMiras Gomez Oscar Tr…Quesada Fernandez Jardon Jorge FranciscoQuesada Fernandez Ja…PINCKNEY INVESTMENT SLPINCKNEY INVESTMENT …KAIPING CORPORATION SLKAIPING CORPORATION …MATSUI INVESTMENTS SLMATSUI INVESTMENTS SLDAWSON ENTERPRISE SLDAWSON ENTERPRISE SLTAYRONA INVESTMENT SLTAYRONA INVESTMENT SLDBR GROUP INVESTMENT HOLDING SLDBR GROUP INVESTMENT…SOCIEDAD DE FOMENTO URBANIZADOR SLSOCIEDAD DE FOMENTO …RESIDENCIAL PUERTO RICO 3 SLRESIDENCIAL PUERTO R…RESIDENCIAL PLANETARIO SL EN LIQUIDACIONRESIDENCIAL PLANETAR…DIAMANTES DE LA TENERIA SLDIAMANTES DE LA TENE…KUPDAR PROMOCIONES SLKUPDAR PROMOCIONES SLFRINDAS PROMOTORA SLFRINDAS PROMOTORA SLINSIDE TRADING COMPANY SLINSIDE TRADING COMPA…TAJANI INVEST SLTAJANI INVEST SLTRIJORSA INVERSIONES SLTRIJORSA INVERSIONES…OPENSPRING SLOPENSPRING SLDBR ASSETS SLDBR ASSETS SLPEMBAX TRADE SLPEMBAX TRADE SLCONDERI TRADE SLCONDERI TRADE SLKINERIA PROYECTOS SLKINERIA PROYECTOS SLVOCACION EMPRESARIAL SLVOCACION EMPRESARIAL…TRIMA ARRENTIUM SL EN LIQUIDACIONTRIMA ARRENTIUM SL E…FOMENTO DE LA PROMOCION INMOBILIARIA RESIDENCIAL SAFOMENTO DE LA PROMOC…SANGONERA 2015 SLSANGONERA 2015 SLAVANZA NEXO SLAVANZA NEXO SLMIGOMAR BROS SLMIGOMAR BROS SLTRINOSA MURCIA SATRINOSA MURCIA SAEL CORRALITO SLEL CORRALITO SL

Cap table · shareholdings

  • KUPDAR PROMOCIONES SL(formerly KUDPAR PROMOCIONES SL)100 %

    Legal entity · since 19/01/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
UGAR BUSINESS SLKUDPAR PROMOCIONES SLKUDPAR PROMOCIONES SL

Beneficial owner (UBO)

KUPDAR PROMOCIONES SL100 %Vigente

Legal entity · since 19/01/2017

Beneficial owner network map

2 nodes Person Company
UGAR BUSINESS SLKUDPAR PROMOCIONES SLKUDPAR PROMOCIONES SL

Registered actos

  1. Declaración de unipersonalidadPublished 19/01/2017· Registered 09/01/2017· I/A 2
  2. Ceses/DimisionesPublished 19/01/2017· Registered 09/01/2017· I/A 2
  3. NombramientosPublished 19/01/2017· Registered 09/01/2017· I/A 2
  4. Modificaciones estatutariasPublished 19/01/2017· Registered 09/01/2017· I/A 2
  5. Cambio de domicilio socialPublished 19/01/2017· Registered 09/01/2017· I/A 2
  6. ConstituciónPublished 20/12/2016· Registered 12/12/2016· I/A 1
  7. NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 1

Changes

  1. 19/01/2017Cambio de domicilio social

    C/ JOSE SILVA 14 BAJA (MADRID)

  2. 19/01/2017Declaración de unipersonalidad

    KUDPAR PROMOCIONES SL

  3. 19/01/2017Modificaciones estatutarias

Capital · events

  1. 20/12/2016Constitución
    Initial 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)

  1. 03/08/2017#4491352
    UGAR BUSINESS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2 DE LA SOCIEDAD EL NOMBRAMIENTO COMO ADMINISTRADORES UNICOS DE DON JORGE FRANCISCO QUESADA FERNANDEZ JARDON Y DON OSCAR TRINIDAD MIRAS GOMEZ SIENDO LO CORRECTO ADMINISTRADORES S…
  2. 19/01/2017#4200600
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    UGAR BUSINESS SL. Declaración de unipersonalidad. Socio único: KUDPAR PROMOCIONES SL. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: QUESADA FERNANDEZ JARDON JORGE FRANCISCO;MIRAS GOMEZ OSCAR TRINIDAD. Modificaci…
  3. 20/12/2016#4161879
    ConstituciónNombramientos
    UGAR BUSINESS SL. Constitución. Comienzo de operaciones: 2.12.16. Objeto social: - Negocios de hostelería, restaurantes, cafeterías, salas de fiestas, discotecas y pubs. - Compraventa y alquiler de inmuebles. Transporte de mercancías a nivel nacional…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE SILVA 14 BAJA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector