UGARI GERIATRICA SL

Hoja VI6906· NIF B01292341

Struck off · 21/08/2025Álava
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for UGARI GERIATRICA SL

NIF
Hoja registral
IRUS1000002088247
Legal formSociedad Limitada (SL)
Register referenceTomo 896 · Folio 114 · Hoja VI6906
StatusLiquidada

Activity

UGARI GERIATRICA SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 11 filings for this company, from 23 March 2009 to 21 August 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
UGARI GERIATRICA SLCabezas Lagura IreneCabezas Lagura IreneLAGURA PROPERTIES, SLLAGURA PROPERTIES, SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UGARI GERIATRICA SLLorbada Ponton EugenioLorbada Ponton Eugen…

Beneficial owner (UBO)

Lorbada Ponton Eugenio100 %

Individual · ultimate beneficial owner · since 23/03/2009

Beneficial owner network map

2 nodes Person Company
UGARI GERIATRICA SLLorbada Ponton EugenioLorbada Ponton Eugen…

Registered actos

  1. Escisión totalPublished 21/08/2025· Registered 13/08/2025· I/A 10
  2. DisoluciónPublished 21/08/2025· Registered 13/08/2025· I/A 10
  3. ExtinciónPublished 21/08/2025· Registered 13/08/2025· I/A 10
  4. NombramientosPublished 11/12/2019· Registered 20/11/2019· I/A 8
  5. Ceses/DimisionesPublished 29/11/2019· Registered 14/11/2019· I/A 7
  6. NombramientosPublished 29/11/2019· Registered 14/11/2019· I/A 7
  7. Ceses/DimisionesPublished 15/11/2018· Registered 25/10/2018· I/A 6
  8. NombramientosPublished 15/11/2018· Registered 25/10/2018· I/A 6
  9. NombramientosPublished 23/03/2009· Registered 05/03/2009· I/A 5
  10. Declaración de unipersonalidadPublished 23/03/2009· Registered 05/03/2009· I/A 4

Changes

  1. 21/08/2025Disolución
  2. 21/08/2025Extinción
  3. 23/03/2009Declaración de unipersonalidad

    LORBADA PONTON EUGENIO

Timeline (BORME)

  1. 21/08/2025#8793414
    Escisión totalDisoluciónExtinción
    UGARI GERIATRICA SL. Escisión total. Sociedades beneficiarias de la escisión: LAGURA PROPERTIES, SL. UGARI GERIATRICA, SL. Disolución. Escision. Extinción. Datos registrales. S 8 , H VI 6906, I/A 10 (13.08.25).
  2. 11/12/2019#5695068
    Nombramientos
    UGARI GERIATRICA SL. Nombramientos. Apoderado: BENGOA RODRIGUEZ IGOR ABRAHAM. Datos registrales. T 896 , F 114, S 8, H VI 6906, I/A 8 (20.11.19).
  3. 29/11/2019#5682738
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    UGARI GERIATRICA SL. Sociedad unipersonal. Cambio de identidad del socio único: CABEZAS LAGURA IRENE. Ceses/Dimisiones. Adm. Solid.: LORBADA PONTON JOSE EUGENIO;CABEZAS LAGURA IRENE. Nombramientos. Adm. Unico: CABEZAS LAGURA IRENE. Otros conceptos: C…
  4. 15/11/2018#5127087
    Ceses/DimisionesNombramientos
    UGARI GERIATRICA SL. Ceses/Dimisiones. Adm. Unico: LORBADA PONTON EUGENIO. Nombramientos. Adm. Solid.: LORBADA PONTON JOSE EUGENIO;CABEZAS LAGURA IRENE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  5. 23/03/2009#130294
    Nombramientos
    UGARI GERIATRICA SL. Nombramientos. Apoderado: CABEZAS LAGURA IRENE. Datos registrales. T 896 , F 110, S 8, H VI 6906, I/A 5 ( 5.03.09).
  6. 23/03/2009#130293
    Declaración de unipersonalidad
    UGARI GERIATRICA SL. Declaración de unipersonalidad. Socio único: LORBADA PONTON EUGENIO. Datos registrales. T 896 , F 110, S 8, H VI 6906, I/A 4 ( 5.03.09).

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 addressVENTA DE LA ESTRELLA Nº 6 PABELLON 126, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector