GRUPO UREKA SL
Hoja M309997· NIF B83402578
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 006,00 €
- Director :
- Gomez Benito Jorge
- Former name :
- JOVI VERTICALES SOCIEDAD LIMITADA
Legal information
Legal information for GRUPO UREKA SL
Activity
GRUPO UREKA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 5 filings for this company, from 28 May 2010 to 15 June 2021, across 5 distinct types of filing. Its registered share capital is 36 006,00 €.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Corporate purpose
LA REPARACION, MANTENIMIENTO Y REHABILITACION DE EDIFICIOS, FACHADAS Y TEJADOS.
Directors and representatives
Directors
Current
- Gomez Benito JorgeAdministrador Único
Directors network map
Registered actos
Changes
- 15/06/2021Cambio de domicilio social
C/ LAS GARDENIAS NUMERO 4, LOCAL (ALCORCON)
- 04/06/2014Cambio de denominación social
JOVI VERTICALES SOCIEDAD LIMITADA→GRUPO UREKA SL
- 04/06/2014Modificaciones estatutarias
- 28/05/2010Cambio de objeto social
LA REPARACION, MANTENIMIENTO Y REHABILITACION DE EDIFICIOS, FACHADAS Y TEJADOS.
Capital · events
- 15/06/2021Ampliación de capitalResulting capital: 36 006,00 € (+15 000,00 €)
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)
- 15/06/2021#6475847Ampliación de capitalCambio de domicilio social
GRUPO UREKA SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 36.006,00 Euros. Cambio de domicilio social. C/ LAS GARDENIAS NUMERO 4, LOCAL (ALCORCON). Datos registrales. T 17949 , F 54, S 8, H M 309997, I/A 8 ( 8.06.21).
- 04/06/2014#2835294Modificaciones estatutarias
GRUPO UREKA SL. Modificaciones estatutarias. 25.RETRIBUCION. Datos registrales. T 17949 , F 54, S 8, H M 309997, I/A 7 (26.05.14).
- 28/05/2010#739599
Company name: JOVI VERTICALES SOCIEDAD LIMITADA
Cambio de denominación socialCambio de objeto socialJOVI VERTICALES SOCIEDAD LIMITADA. Cambio de denominación social. GRUPO UREKA SL. Cambio de objeto social. LA REPARACION, MANTENIMIENTO Y REHABILITACION DE EDIFICIOS, FACHADAS Y TEJADOS. Datos registrales. T 17949 , F 53, S 8, H M 309997, I/A 6 (17.0…
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 — Revestimiento de suelos y paredes — are listed together.