UGSTORE.CO SL
Hoja M605750· NIF B87329561
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/07/2015
- Director :
- Colmenar Nuñez Almudena
Legal information
Legal information for UGSTORE.CO SL
Activity
UGSTORE.CO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 July 2015. The Spanish commercial register has published 4 filings for this company, from 20 July 2015 to 30 October 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La creación, contratación, gestión, comercialización o explotación de nombres comerciales, marcas y modelos de utilidad. Asesoramiento, realización, promoción, organización, seguimiento y difusión de campañas publicitarias en general, en cualquier soporte y mediante cualquier medio de ...
Directors and representatives
Directors
Current
- Colmenar Nuñez AlmudenaSince 13/07/2015Administrador Único
Directors network map
Cap table · shareholdings
- Ugstore100 %
Individual · since 20/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ugstore100 %
Individual · ultimate beneficial owner · since 20/07/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 30/10/2015· Registered 22/10/2015· I/A 2
- ConstituciónPublished 20/07/2015· Registered 13/07/2015· I/A 1
- Declaración de unipersonalidadPublished 20/07/2015· Registered 13/07/2015· I/A 1
- NombramientosPublished 20/07/2015· Registered 13/07/2015· I/A 1
Changes
- 30/10/2015Modificaciones estatutarias
- 20/07/2015Declaración de unipersonalidad
UGSTORE
Capital · events
- 20/07/2015ConstituciónInitial capital: 3 000,00 €
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)
- 30/10/2015#3563619Modificaciones estatutarias
UGSTORE.CO SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 33653 , F 138, S 8, H M 605750, I/A 2 (22.10.15).
- 20/07/2015#3423959ConstituciónDeclaración de unipersonalidadNombramientos
UGSTORE.CO SL. Constitución. Comienzo de operaciones: 2.07.15. Objeto social: La creación, contratación, gestión, comercialización o explotación de nombres comerciales, marcas y modelos de utilidad. Asesoramiento, realización, promoción, organización…
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· Incorporated 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.