ULTZAMA GESTION SL
Hoja NA32027· NIF B71086334
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 794 130,00 €
- Incorporation :
- 22/03/2012
- Director :
- Beltran Hernando Francisco
Legal information
Legal information for ULTZAMA GESTION SL
Activity
ULTZAMA GESTION SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 22 March 2012. The Spanish commercial register has published 10 filings for this company, from 23 April 2012 to 9 June 2017, across 7 distinct types of filing. Its registered share capital is 794 130,00 €.
Corporate purpose
El asesoramiento y consultoría de empresas, desarrollo de proyectos, estudios de mercado y servicios comerciales.
Directors and representatives
Directors
Current
- Beltran Hernando FranciscoSince 31/05/2017Administrador Único
Former
- Perez Saenz De Manjarres ArturoCeased on 31/05/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Saenz De Manjarres Arturo100 %
Individual · ultimate beneficial owner · since 23/04/2012
Beneficial owner network map
Registered actos
- Articulo 378.5 del Reglamento del Registro MercantilPublished 09/06/2017· Registered 31/05/2017· I/A 6
- Articulo 378.5 del Reglamento del Registro MercantilPublished 09/06/2017· Registered 31/05/2017· I/A 5
- Articulo 378.5 del Reglamento del Registro MercantilPublished 09/06/2017· Registered 31/05/2017· I/A 4
Changes
- 29/08/2012Cambio de domicilio social
C/ SANGUESA 6 1& (PAMPLONA)
- 23/04/2012Declaración de unipersonalidad
PEREZ SAENZ DE MANJARRES ARTURO
Capital · events
- 29/08/2012Ampliación de capitalResulting capital: 794 130,00 € (+791 010,00 €)
- 23/04/2012ConstituciónInitial capital: 3 120,00 €
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)
- 09/06/2017#4412112Ceses/DimisionesNombramientos
ULTZAMA GESTION SL. Ceses/Dimisiones. Adm. Unico: PEREZ SAENZ DE MANJARRES ARTURO. Nombramientos. Adm. Unico: BELTRAN HERNANDO FRANCISCO. Datos registrales. T 1615 , F 4, S 8, H NA 32027, I/A 7 (31.05.17).
- 09/06/2017#4412111Articulo 378.5 del Reglamento del Registro Mercantil
ULTZAMA GESTION SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2015 mediante certificacion del organo de administracion. Datos registrales. T 1615 , F 4, S 8, H NA 32027, I/A 6 (31.05… - 09/06/2017#4412110Articulo 378.5 del Reglamento del Registro Mercantil
ULTZAMA GESTION SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2014 mediante certificacion del organo de administracion. Datos registrales. T 1615 , F 4, S 8, H NA 32027, I/A 5 (31.05… - 09/06/2017#4412109Articulo 378.5 del Reglamento del Registro Mercantil
ULTZAMA GESTION SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2013 mediante certificacion del organo de administracion. Datos registrales. T 1615 , F 4, S 8, H NA 32027, I/A 4 (31.05… - 29/08/2012#1876974Cambio de domicilio social
ULTZAMA GESTION SL. Cambio de domicilio social. C/ SANGUESA 6 1& (PAMPLONA). Datos registrales. T 1615 , F 4, S 8, H NA 32027, I/A 3 (10.08.12).
- 29/08/2012#1876973Ampliación de capital
ULTZAMA GESTION SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 791.010,00 Euros. Resultante Suscrito: 794.130,00 Euros. Datos registrales. T 1615 , F 2, S 8, H NA 32027, I/A 2 (10.08.12).
- 23/04/2012#1696226ConstituciónDeclaración de unipersonalidadNombramientos
ULTZAMA GESTION SL. Constitución. Comienzo de operaciones: 22.03.12. Objeto social: El asesoramiento y consultoría de empresas, desarrollo de proyectos, estudios de mercado y servicios comerciales. Domicilio: AVDA ZARAGOZA 72 BAJO (PAMPLONA). Capital…
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 2012
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 — Navarra — are listed together, with their address.