UGARKALZUBI SL

Hoja SS34077· NIF B75058271

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 553 600,00 €
Incorporation :
27/01/2012
Directors :
Abaunz Zubia Jose Luis, Abaunz Zubia Maria Jose

Legal information

Legal information for UGARKALZUBI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 553 600,00 €
Incorporation date27/01/2012
LocalityOñati
Register referenceTomo 2544 · Folio 46 · Hoja SS34077
StatusVigente

Activity

UGARKALZUBI SL is a Sociedad Limitada (SL) with its registered office in Oñati (Gipuzkoa, País Vasco). It was incorporated on 27 January 2012. The Spanish commercial register has published 11 filings for this company, from 27 January 2012 to 26 July 2018, across 5 distinct types of filing. Its registered share capital is 3 553 600,00 €.

Corporate purpose

la gestión y el alquiler de inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
UGARKALZUBI SLAbaunz Zubia Jose LuisAbaunz Zubia Jose Lu…Abaunz Zubia Maria JoseAbaunz Zubia Maria J…

Registered actos

  1. NombramientosPublished 26/07/2018· Registered 16/07/2018· I/A 6
  2. Ceses/DimisionesPublished 26/04/2018· Registered 13/04/2018· I/A 5
  3. NombramientosPublished 26/04/2018· Registered 13/04/2018· I/A 5
  4. Ceses/DimisionesPublished 04/09/2014· Registered 26/08/2014· I/A 4
  5. NombramientosPublished 04/09/2014· Registered 26/08/2014· I/A 4
  6. Ampliación de capitalPublished 04/09/2014· Registered 26/08/2014· I/A 4
  7. Modificaciones estatutariasPublished 04/09/2014· Registered 26/08/2014· I/A 4
  8. NombramientosPublished 04/04/2014· Registered 19/03/2014· I/A 3
  9. NombramientosPublished 17/09/2013· Registered 10/09/2013· I/A 2
  10. ConstituciónPublished 27/01/2012· Registered 18/01/2012· I/A 1
  11. NombramientosPublished 27/01/2012· Registered 18/01/2012· I/A 1

Changes

  1. 04/09/2014Modificaciones estatutarias

Capital · events

  1. 04/09/2014Ampliación de capital
    Resulting capital: 3 553 600,00 € (+1 114 100,00 €)
  2. 27/01/2012Constitución
    Initial capital: 2 439 500,00 €

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. 26/07/2018#4983966
    Nombramientos
    UGARKALZUBI SL. Nombramientos. Apoderado: INZA ARREGI MARIA ELENA. Datos registrales. T 2544 , F 46, S 8, H SS 34077, I/A 6 (16.07.18).
  2. 26/04/2018#4856649
    Ceses/DimisionesNombramientos
    UGARKALZUBI SL. Ceses/Dimisiones. Adm. Unico: ZUBIA LEIBAR JOSE MANUEL. Nombramientos. Adm. Solid.: ABAUNZ ZUBIA JOSE LUIS;ABAUNZ ZUBIA MARIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  3. 04/09/2014#2956190
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    UGARKALZUBI SL. Ceses/Dimisiones. Consejero: ZUBIA LEIBAR MARIA ROSARIO;ABAUNZ ZUBIA MARIA JOSE;ZUBIA LEIBAR JOSE MANUEL;ABAUNZ ZUBIA JOSE LUIS;ZUBIA LEIBAR AGUEDA. Secretario: ZUBIA LEIBAR JOSE MANUEL. Vicepresid.: ABAUNZ ZUBIA JOSE LUIS. Presidente…
  4. 04/04/2014#2751974
    Nombramientos
    UGARKALZUBI SL. Nombramientos. Apoderado: ABAUNZ ZUBIA JOSE LUIS. Datos registrales. T 2544 , F 44, S 8, H SS 34077, I/A 3 (19.03.14).
  5. 17/09/2013#2452519
    Nombramientos
    UGARKALZUBI SL. Nombramientos. Apoderado: INZA ARREGI MARIA ELENA. Datos registrales. T 2544 , F 43, S 8, H SS 34077, I/A 2 (10.09.13).
  6. 27/01/2012#1560515
    ConstituciónNombramientos
    UGARKALZUBI SL. Constitución. Comienzo de operaciones: 19.12.11. Objeto social: la gestión y el alquiler de inmuebles. Domicilio: PLAZA FORUEN ENPARANTZA 6-2ºDCHA. (OÑATI). Capital: 2.439.500,00 Euros. Nombramientos. Consejero: ZUBIA LEIBAR AGUEDA;AB…

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 2012

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 addressPLAZA FORUEN ENPARANTZA 6-2ºDCHA, Oñati, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as UGARKALZUBI, S.L.

Holiday rental (VUT) 1

Address detail on approval

Prospect

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

Prospect this province