USHTRASANA SL
Hoja M776731· NIF B72548985
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 118,00 €
- Incorporation :
- 08/11/2022
- Director :
- Pavon Del Valle Ruth
Legal information
Legal information for USHTRASANA SL
Activity
USHTRASANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 November 2022. The Spanish commercial register has published 5 filings for this company, from 8 November 2022 to 1 February 2023, across 5 distinct types of filing. Its registered share capital is 12 118,00 €.
Corporate purpose
1) Las actividades propias y características de las Sociedades Holding, esto es, la participación en el capital o los fondos propios de empresas y entidades residentes y no residentes en territorio español, con la finalidad de dirigir y gestionar dichas participaciones, incluyendo su adquisición...
Directors and representatives
Directors
Current
- Pavon Del Valle RuthSince 31/10/2022Administrador Único
Directors network map
Cap table · shareholdings
- Pavon Del Valle Ruth100 %
Individual · since 08/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pavon Del Valle Ruth100 %
Individual · ultimate beneficial owner · since 08/11/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 01/02/2023· Registered 25/01/2023· I/A 2
- Modificaciones estatutariasPublished 01/02/2023· Registered 25/01/2023· I/A 2
- ConstituciónPublished 08/11/2022· Registered 31/10/2022· I/A 1
- Declaración de unipersonalidadPublished 08/11/2022· Registered 31/10/2022· I/A 1
- NombramientosPublished 08/11/2022· Registered 31/10/2022· I/A 1
Changes
- 01/02/2023Modificaciones estatutarias
- 08/11/2022Declaración de unipersonalidad
PAVON DEL VALLE RUTH
Capital · events
- 01/02/2023Ampliación de capitalResulting capital: 12 118,00 € (+9 118,00 €)
- 08/11/2022ConstituciónInitial 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)
- 01/02/2023#7363388Ampliación de capitalModificaciones estatutarias
USHTRASANA SL. Ampliación de capital. Capital: 9.118,00 Euros. Resultante Suscrito: 12.118,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 44036 , F 195, S 8, H M 776731, I/A 2 (25.01.23).
- 08/11/2022#7232075ConstituciónDeclaración de unipersonalidadNombramientos
USHTRASANA SL. Constitución. Comienzo de operaciones: 27.09.22. Objeto social: 1) Las actividades propias y características de las Sociedades Holding, esto es, la participación en el capital o los fondos propios de empresas y entidades residentes y n…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.