UGARTONDO SL

Hoja VI7664· NIF B01306935

VigenteÁlava
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Cortabarria Leceta Juan Carlos, Cortabarria Urcelay Jon Ander, Cortabarria Urcelay Miren Edurne

Legal information

Legal information for UGARTONDO SL

NIF
Hoja registral
IRUS1000002133228
Legal formSociedad Limitada (SL)
LocalityVitoria-Gasteiz
Register referenceTomo 954 · Folio 102 · Hoja VI7664
StatusVigente

Activity

UGARTONDO SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 7 August 2009 to 1 August 2012, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
UGARTONDO SLCortabarria Leceta Juan CarlosCortabarria Leceta J…Cortabarria Urcelay Jon AnderCortabarria Urcelay …Cortabarria Urcelay Miren EdurneCortabarria Urcelay …MAZUELO HOLDING SLMAZUELO HOLDING SLOSOIGO SLOSOIGO SLCARTERA UGARTONDO S.LCARTERA UGARTONDO S.LMETXA INVERSIONES II, SOCIEDAD LIMITADAMETXA INVERSIONES II…CENTRO DE INNOVACION ABIERTA Y TRANSFERENCIA CREATIVA DE ALAVA, S.LCENTRO DE INNOVACION…BARON DE LEY, S.ABARON DE LEY, S.AKNORR Y CORTABARRIA ABOGADOS, S.LKNORR Y CORTABARRIA …AZPILLAGA 2000, S.A.AZPILLAGA 2000, S.A.

Registered actos

  1. Ceses/DimisionesPublished 01/08/2012· Registered 16/07/2012· I/A 4
  2. NombramientosPublished 01/08/2012· Registered 16/07/2012· I/A 4
  3. Modificaciones estatutariasPublished 01/08/2012· Registered 16/07/2012· I/A 4

Changes

  1. 01/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2012#1840133
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UGARTONDO SL. Ceses/Dimisiones. Adm. Unico: CORTABARRIA LECETA JUAN CARLOS. Nombramientos. Consejero: CORTABARRIA LECETA JUAN CARLOS. Presidente: CORTABARRIA LECETA JUAN CARLOS. Consejero: CORTABARRIA URCELAY JON ANDER. Secretario: CORTABARRIA URCELA
  2. 07/08/2009#336939
    UGARTONDO SL. Otros conceptos: Se cesa a Don Jon Ander Cortabarriar como persona física representante de la sociedad de esta hoja en el cargo de consejero en la sociedad "TRANSFORMACIONES ELECTROMECANICAS ALZOLA, S.L. y se nombra nuevo representante 

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 addressPortal de Castilla, 45, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.