UGM SISTEMAS SL
Hoja M339449· NIF B83799080
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- UGMA GLOBAL SL
Legal information
Legal information for UGM SISTEMAS SL
Activity
UGM SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 13 November 2012 to 20 May 2024, across 6 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- UGMA GLOBAL SLSince 08/05/2024Administrador Único
Authorised representatives
Current
- De Ugarte Llosa EmilioSince 08/05/2024Representante
Directors network map
Cap table · shareholdings
- UGMA GLOBAL SL100 %
Legal entity · since 20/05/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
UGMA GLOBAL SL100 %Vigente
Legal entity · since 20/05/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/05/2024· Registered 08/05/2024· I/A 3
- Ceses/DimisionesPublished 20/05/2024· Registered 08/05/2024· I/A 3
- NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 3
- Modificaciones estatutariasPublished 20/05/2024· Registered 08/05/2024· I/A 3
- Ampliacion del objeto socialPublished 20/05/2024· Registered 08/05/2024· I/A 3
- Cambio de domicilio socialPublished 13/11/2012· Registered 30/10/2012· I/A 2
Changes
- 20/05/2024Ampliación del objeto social
La realizacion de actividades relativas a la compraventa, arrendamiento no financiero y explotación de toda clase de bienes inmuebles, tales como solares, terrenos, edificios constituidos o no en regimen de propiedad horizontal.
- 20/05/2024Declaración de unipersonalidad
UGMA GLOBAL SL
- 20/05/2024Modificaciones estatutarias
- 13/11/2012Cambio de domicilio social
C/ MANUEL POMBO ANGULO 8 - 2º - 6 (MADRID)
Timeline (BORME)
- 20/05/2024#8084357Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
UGM SISTEMAS SL. Declaración de unipersonalidad. Socio único: UGMA GLOBAL SL. Ceses/Dimisiones. Adm. Unico: DE UGARTE LLOSA EMILIO. Nombramientos. Adm. Unico: UGMA GLOBAL SL. Representan: DE UGARTE LLOSA EMILIO. Modificaciones estatutarias. SE MODIFI… - 13/11/2012#1980074Cambio de domicilio social
UGM SISTEMAS SL. Cambio de domicilio social. C/ MANUEL POMBO ANGULO 8 - 2º - 6 (MADRID). Datos registrales. T 19362 , F 109, S 8, H M 339449, I/A 2 (30.10.12).
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.