UGARTEMENDI SA
Hoja SS29532· NIF A20954236
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 120,00 €
- Director :
- ASESORAMIENTO Y SERVICIOS ALBERDI SL
Legal information
Legal information for UGARTEMENDI SA
Activity
UGARTEMENDI SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 4 filings for this company, from 12 August 2009 to 1 July 2022, across 2 distinct types of filing. Its registered share capital is 60 120,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Directors and representatives
Directors
Current
- ASESORAMIENTO Y SERVICIOS ALBERDI SLSince 11/08/2009Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 01/07/2022· Registered 16/06/2022· I/A 6
- ReeleccionesPublished 11/11/2015· Registered 30/10/2015· I/A 5
- ReeleccionesPublished 19/08/2009· Registered 11/08/2009· I/A 4
- Ampliación de capitalPublished 12/08/2009· Registered 04/08/2009· I/A 3
Changes
- 11/11/2015Cambio de denominación social
UGARTEMENDI SL→UGARTEMENDI SA
Capital · events
- 12/08/2009Ampliación de capitalResulting capital: 60 120,00 € (+57 114,00 €)
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)
- 01/07/2022#7053568Reelecciones
UGARTEMENDI SA. Reelecciones. Adm. Unico: ASESORAMIENTO Y SERVICIOS ALBERDI SL. Datos registrales. T 2339 , F 193, S 8, H SS 29532, I/A 6 (16.06.22).
- 11/11/2015#3578714Reelecciones
UGARTEMENDI SA. Reelecciones. Adm. Unico: ASESORAMIENTO Y SERVICIOS ALBERDI SL. Datos registrales. T 2339 , F 193, S 8, H SS 29532, I/A 5 (30.10.15).
- 19/08/2009#352423
Company name: UGARTEMENDI SL
ReeleccionesUGARTEMENDI SL. Transformación de sociedad. Denominación y forma adoptada: UGARTEMENDI SA. Reelecciones. Adm. Unico: ASESORAMIENTO Y SERVICIOS ALBERDI SL. Datos registrales. T 2339 , F 192, S 8, H SS 29532, I/A 4 (11.08.09).
- 12/08/2009#344059
Company name: UGARTEMENDI SL
Ampliación de capitalUGARTEMENDI SL. Ampliación de capital. Capital: 57.114,00 Euros. Resultante Suscrito: 60.120,00 Euros. Datos registrales. T 2339 , F 192, S 8, H SS 29532, I/A 3 ( 4.08.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.