URBAJUCAR 2005 SL

Hoja MU52763· NIF B30785976

Struck off · 30/04/2013Murcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
312 000,00 €

Legal information

Legal information for URBAJUCAR 2005 SL

NIF
Hoja registral
IRUS1000405590783
Legal formSociedad Limitada (SL)
Share capital312 000,00 €
LocalityCartagena
Register referenceTomo 2957 · Folio 27 · Hoja MU52763
StatusLiquidada

Activity

URBAJUCAR 2005 SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). The Spanish commercial register has published 8 filings for this company, from 9 February 2012 to 30 April 2013, across 8 distinct types of filing. Its registered share capital is 312 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • URBAJUCAR 2005 SL100 %

    Legal entity · since 09/02/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
URBAJUCAR 2005 SLURBAJUCAR 2005 SLURBAJUCAR 2005 SL

Beneficial owner (UBO)

URBAJUCAR 2005 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 09/02/2012

Beneficial owner network map

2 nodes Person Company
URBAJUCAR 2005 SLURBAJUCAR 2005 SLURBAJUCAR 2005 SL

Registered actos

  1. DisoluciónPublished 30/04/2013· Registered 24/04/2013· I/A 6
  2. ExtinciónPublished 30/04/2013· Registered 24/04/2013· I/A 6
  3. Declaración de unipersonalidadPublished 09/02/2012· Registered 31/01/2012· I/A 5
  4. Reducción de capitalPublished 09/02/2012· Registered 31/01/2012· I/A 4
  5. Ceses/DimisionesPublished 09/02/2012· Registered 31/01/2012· I/A 3
  6. NombramientosPublished 09/02/2012· Registered 31/01/2012· I/A 3
  7. Modificaciones estatutariasPublished 09/02/2012· Registered 31/01/2012· I/A 3
  8. Cambio de domicilio socialPublished 09/02/2012· Registered 31/01/2012· I/A 3

Changes

  1. 30/04/2013Disolución
  2. 30/04/2013Extinción
  3. 09/02/2012Cambio de domicilio social

    CTRA NACIONAL 301, MADRID-CARTAGENA Km 432 - SANTA (CARTAGENA)

  4. 09/02/2012Declaración de unipersonalidad

    URBAJUCAR 2005 SL

  5. 09/02/2012Modificaciones estatutarias

Capital · events

  1. 09/02/2012Reducción de capital
    Resulting capital: 312 000,00 €

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)

  1. 30/04/2013#2254089
    DisoluciónExtinción
    URBAJUCAR 2005 SL. Disolución. Fusion. Extinción. Datos registrales. T 2957 , F 27, S 8, H MU 52763, I/A 6 (24.04.13).
  2. 09/02/2012#1584432
    Declaración de unipersonalidad
    URBAJUCAR 2005 SL. Declaración de unipersonalidad. Socio único: URBAJUCAR 2005 SL. Datos registrales. T 2208 , F 25, S 8, H MU 52763, I/A 5 (31.01.12).
  3. 09/02/2012#1584431
    Reducción de capital
    URBAJUCAR 2005 SL. Reducción de capital. Importe reducción: 468.000,00 Euros. Resultante Suscrito: 312.000,00 Euros. Datos registrales. T 2208 , F 24, S 8, H MU 52763, I/A 4 (31.01.12).
  4. 09/02/2012#1584430
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    URBAJUCAR 2005 SL. Ceses/Dimisiones. Consejero: SEGUNDO SANCHEZ UREÑA;JUAN ALFONSO BAS BERNAL;CARLOS FELIPE SEGADO IGLESIAS. Presidente: SEGUNDO SANCHEZ UREÑA. Secretario: CARLOS FELIPE SEGADO IGLESIAS. Cons.Del.Man: JUAN ALFONSO BAS BERNAL;CARLOS FE…

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 addressCTRA NACIONAL 301, MADRID-CARTAGENA Km 432 - SANTA (CARTAGENA), Cartagena, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.

Prospect this province