UGESCOM PROYECTOS Y GESTION SL
Hoja TF37065· NIF B38825311
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 392 814,00 €
- Director :
- Valls Plana Rosa Ana
Legal information
Legal information for UGESCOM PROYECTOS Y GESTION SL
Activity
UGESCOM PROYECTOS Y GESTION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. 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 23 October 2009 to 26 October 2022, across 4 distinct types of filing. Its registered share capital is 392 814,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Valls Plana Rosa AnaSince 06/10/2009Administrador Único
Former
- Brito Gonzalez Maria ConcepcionCeased on 06/10/2009Administrador Único
Directors network map
Cap table · shareholdings
- Valls Plana Rosa Ana100 %
Individual · since 26/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valls Plana Rosa Ana100 %
Individual · ultimate beneficial owner · since 26/10/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/10/2022· Registered 18/10/2022· I/A 5
- Ampliación de capitalPublished 18/11/2014· Registered 06/11/2014· I/A 4
- Ceses/DimisionesPublished 23/10/2009· Registered 06/10/2009· I/A 3
- NombramientosPublished 23/10/2009· Registered 06/10/2009· I/A 3
Changes
- 26/10/2022Declaración de unipersonalidad
VALLS PLANA ROSA ANA
Capital · events
- 18/11/2014Ampliación de capitalResulting capital: 392 814,00 € (+389 794,00 €)
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)
- 26/10/2022#7214233Declaración de unipersonalidad
UGESCOM PROYECTOS Y GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: VALLS PLANA ROSA ANA. Datos registrales. T 2727 , F 174, S 8, H TF 37065, I/A 5 (18.10.22).
- 18/11/2014#3069938Ampliación de capital
UGESCOM PROYECTOS Y GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 389.794,00 Euros. Resultante Suscrito: 392.814,00 Euros. Datos registrales. T 2727 , F 173, S 8, H TF 37065, I/A 4 ( 6.11.14).
- 23/10/2009#433986Ceses/DimisionesNombramientos
UGESCOM PROYECTOS Y GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BRITO GONZALEZ MARIA CONCEPCION. Nombramientos. Adm. Unico: VALLS PLANA ROSA ANA. Datos registrales. T 2727 , F 173, S 8, H TF 37065, I/A 3 ( 6.10.09).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.