UGYL HOLDING S.L

Hoja M764662· NIF B67958314

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 343 678,63 €
Incorporation :
29/03/2022
Director :
Garcia Pablos Oscar

Legal information

Legal information for UGYL HOLDING S.L

NIF
Hoja registral
IRUS1000309899186
Legal formSociedades de responsabilidad limitada
Share capital2 343 678,63 €
Incorporation date29/03/2022
Register referenceTomo 43282 · Folio 43 · Hoja M764662
StatusVigente

Activity

UGYL HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 29 March 2022. The Spanish commercial register has published 5 filings for this company, from 29 March 2022 to 14 March 2024, across 4 distinct types of filing. Its registered share capital is 2 343 678,63 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

1.- La sociedad tiene por objeto: - La prestación de servicios de asesoramiento jurídico, económico, administrativo, comercial e industrial; así como la administración y participación en otras sociedades mediante la adquisición y tenencia, por cualquier medio admitido en Derecho, de toda clase de...

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
UGYL HOLDING S.LGarcia Pablos OscarGarcia Pablos OscarVOLTIX ENERGY SOCIEDAD LIMITADAVOLTIX ENERGY SOCIED…VOLTIX OPERACIONES CANMAD SOCIEDAD LIMITADAVOLTIX OPERACIONES C…VOLTIX OPERACIONES NT SOCIEDAD LIMITADAVOLTIX OPERACIONES N…BPS PERFORMANCE IMPACT SLBPS PERFORMANCE IMPA…CONNECTUM 360, SOCIEDAD LIMITADACONNECTUM 360, SOCIE…ECOENERGY SOLUCIONES ENERGETICAS SLECOENERGY SOLUCIONES…CALVO SOTELO 3 S LCALVO SOTELO 3 S LFORTUNI RECURSOS, S LFORTUNI RECURSOS, S LECOENERGY SOLUCIONES ENERGETICAS SLECOENERGY SOLUCIONES…

Registered actos

  1. Ceses/DimisionesPublished 14/03/2024· Registered 07/03/2024· I/A 2
  2. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 2
  3. Ampliación de capitalPublished 14/03/2024· Registered 07/03/2024· I/A 2
  4. ConstituciónPublished 29/03/2022· Registered 22/03/2022· I/A 1
  5. NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 1

Capital · events

  1. 14/03/2024Ampliación de capital
    Resulting capital: 2 343 678,63 € (+1 800,00 €)
  2. 29/03/2022Constitución
    Initial capital: 2 341 878,63 €

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)

  1. 14/03/2024#7985128
    Ceses/DimisionesNombramientosAmpliación de capital
    UGYL HOLDING S.L. Ceses/Dimisiones. Adm. Unico: REVUELTA CANO JESUS. Nombramientos. Adm. Unico: GARCIA PABLOS OSCAR. Ampliación de capital. Capital: 1.800,00 Euros. Resultante Suscrito: 2.343.678,63 Euros. Datos registrales. T 43282 , F 43, S 8, H M …
  2. 29/03/2022#6883003
    ConstituciónNombramientos
    UGYL HOLDING S.L. Constitución. Comienzo de operaciones: 19.12.21. Objeto social: 1.- La sociedad tiene por objeto: - La prestación de servicios de asesoramiento jurídico, económico, administrativo, comercial e industrial; así como la administración …

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 2022

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 addressC/ LAGUNA DEL MARQUESADO 36 - NAVE J (MADRID), Madrid
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector