UTEBAGUA SL

Hoja Z27419· NIF B50842368

VigenteZaragoza
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

NIF
Hoja registral
IRUS1000112188767
Legal formSociedad Limitada (SL)
LocalityUtebo
Phone
Register referenceTomo 2570 · Folio 93 · Hoja Z27419
StatusVigente

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

Auditors

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LLARVISARETE 2010 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/01/2009

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 29/07/2014· Registered 21/07/2014· I/A 10
  2. ReeleccionesPublished 03/02/2012· Registered 24/01/2012· I/A 9
  3. ReeleccionesPublished 05/10/2009· Registered 24/09/2009· I/A 8
  4. Declaración de unipersonalidadPublished 26/01/2009· Registered 15/01/2009· I/A 7

Changes

  1. 26/01/2009Declaración de unipersonalidad

    LLARVISARETE 2010 SOCIEDAD LIMITADA

Timeline (BORME)

  1. 29/07/2014#2912385
    Reelecciones
    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).
  2. 03/02/2012#1575358
    Reelecciones
    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).
  3. 05/10/2009#409164
    Reelecciones
    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).
  4. 26/01/2009#33316
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESTONIA 27 - POLIGONO INDUSTRIAL LA CASAZA, ZARAGOZA, UTEBO
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 — Comercio al por mayor no especializado — are listed together.