UGASITIS SOCIEDAD LIMITADA
Hoja V61682· NIF B96782040
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 204 370,05 €
- Director :
- Belenguer Di Stefano Sylvana Sandra
Legal information
Legal information for UGASITIS SOCIEDAD LIMITADA
Activity
UGASITIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 11 filings for this company, from 26 July 2011 to 17 December 2025, across 6 distinct types of filing. Its registered share capital is 204 370,05 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Belenguer Di Stefano Sylvana SandraSince 02/07/2025Administrador Único
Former
- Di Stefano Freites SilvanaCeased on 02/07/2025Administrador Único
- Belenguer Rodrigo VicenteCeased on 19/12/2016Administrador Único
Authorised representatives
Current
- Belenguer Di Stefano Silvana SandraSince 03/12/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Belenguer Rodrigo Vicente100 %
Individual · ultimate beneficial owner · since 20/09/2012
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 17/12/2025· Registered 11/12/2025· I/A 10
- Ceses/DimisionesPublished 09/07/2025· Registered 02/07/2025· I/A 9
- NombramientosPublished 09/07/2025· Registered 02/07/2025· I/A 9
- Ceses/DimisionesPublished 27/12/2016· Registered 19/12/2016· I/A 7
- NombramientosPublished 27/12/2016· Registered 19/12/2016· I/A 7
- NombramientosPublished 11/12/2015· Registered 03/12/2015· I/A 6
- Declaración de unipersonalidadPublished 20/09/2012· Registered 11/09/2012· I/A 5
- Ceses/DimisionesPublished 26/07/2011· Registered 14/07/2011· I/A 4
- NombramientosPublished 26/07/2011· Registered 14/07/2011· I/A 4
- Ampliación de capitalPublished 26/07/2011· Registered 14/07/2011· I/A 4
- Ampliacion del objeto socialPublished 26/07/2011· Registered 14/07/2011· I/A 4
Changes
- 20/09/2012Declaración de unipersonalidad
BELENGUER RODRIGO VICENTE
- 26/07/2011Ampliación del objeto social
Prestación de servicios de consultoria y asesoramiento en el desarrollo dela estrategia de negocios del sector farmacéutico.
Capital · events
- 17/12/2025Reducción de capitalResulting capital: 204 370,05 €
- 26/07/2011Ampliación de capitalResulting capital: 1 428 607,05 € (+1 049 977,05 €)
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)
- 17/12/2025#8978226Reducción de capital
UGASITIS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 1.224.237,00 Euros. Resultante Suscrito: 204.370,05 Euros. Otros conceptos: A los efectos de lo dispuesto en el artículo 323 de la Ley de Sociedades de Capital, fue nombrado auditor… - 09/07/2025#8726706Ceses/DimisionesNombramientos
UGASITIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DI STEFANO FREITES SILVANA. Nombramientos. Adm. Unico: BELENGUER DI STEFANO SYLVANA SANDRA. Datos registrales. S 8 , H V 61682, I/A 9 ( 2.07.25).
- 27/12/2016#4173031Ceses/DimisionesNombramientos
UGASITIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BELENGUER RODRIGO VICENTE. Nombramientos. Adm. Unico: DI STEFANO FREITES SILVANA. Datos registrales. T 6142, L 3448, F 17, S 8, H V 61682, I/A 7 (19.12.16).
- 11/12/2015#3628966Nombramientos
UGASITIS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: DI STEFANO FREITES SILVANA;BELENGUER DI STEFANO SILVANA SANDRA. Datos registrales. T 6142, L 3448, F 16, S 8, H V 61682, I/A 6 ( 3.12.15).
- 20/09/2012#1901523Declaración de unipersonalidad
UGASITIS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BELENGUER RODRIGO VICENTE. Datos registrales. T 6142, L 3448, F 16, S 8, H V 61682, I/A 5 (11.09.12).
- 26/07/2011#1315149Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
UGASITIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DI STEFANO FREITES SILVANA. Nombramientos. Adm. Unico: BELENGUER RODRIGO VICENTE. Ampliación de capital. Capital: 1.049.977,05 Euros. Resultante Suscrito: 1.428.607,05 Euros. Ampliacion del ob…
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.