UTEBAGUA SL
Hoja Z27419· NIF B50842368
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Latas Bona Pedro Luis
Legal information
Legal information for UTEBAGUA SL
Activity
UTEBAGUA SL is a Sociedad Limitada (SL) with its registered office in Utebo (Zaragoza, Aragón). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 26 January 2009 to 29 July 2014, across 2 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Latas Bona Pedro LuisAdministrador únicoAdministrador Único
Auditors
Current
- Since 21/07/2014
- Since 24/01/2012
Directors network map
Cap table · shareholdings
Legal entity · since 26/01/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LLARVISARETE 2010 SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 26/01/2009
Beneficial owner network map
Registered actos
- ReeleccionesPublished 29/07/2014· Registered 21/07/2014· I/A 10
- ReeleccionesPublished 03/02/2012· Registered 24/01/2012· I/A 9
- ReeleccionesPublished 05/10/2009· Registered 24/09/2009· I/A 8
- Declaración de unipersonalidadPublished 26/01/2009· Registered 15/01/2009· I/A 7
Changes
- 26/01/2009Declaración de unipersonalidad
LLARVISARETE 2010 SOCIEDAD LIMITADA
Timeline (BORME)
- 29/07/2014#2912385Reelecciones
UTEBAGUA SL. Reelecciones. Auditor: TH AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 2570 , F 93, S 8, H Z 27419, I/A 10 (21.07.14).
- 03/02/2012#1575358Reelecciones
UTEBAGUA SL. Reelecciones. Auditor: CIMBRA AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 2570 , F 93, S 8, H Z 27419, I/A 9 (24.01.12).
- 05/10/2009#409164Reelecciones
UTEBAGUA SL. Reelecciones. Auditor: ANALISIS Y VERIFICACIONES CONTABLES Y FINANCIERAS. Datos registrales. T 2570 , F 93, S 8, H Z 27419, I/A 8 (24.09.09).
- 26/01/2009#33316Declaración de unipersonalidad
UTEBAGUA SL. Declaración de unipersonalidad. Socio único: LLARVISARETE 2010 SOCIEDAD LIMITADA. Datos registrales. T 2570 , F 93, S 8, H Z 27419, I/A 7 (15.01.09).
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 — Comercio al por mayor no especializado — are listed together.