APARTAMENTS URGELL SL

Hoja B350235· NIF B64548571

VigenteBarcelona
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
29 900,00 €
Directors :
Ella Bekker, Eulogi Llatzer Broto Alonso, Michael Anthony Peter Cummins

Legal information

Legal information for APARTAMENTS URGELL SL

NIF
Hoja registral
IRUS1000359706984
Legal formSociedad Limitada (SL)
Share capital29 900,00 €
LocalityBarcelona
Phone
Register referenceTomo 39669 · Folio 155 · Hoja B350235
StatusVigente

Activity

APARTAMENTS URGELL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 13 filings for this company, from 23 March 2009 to 5 June 2025, across 5 distinct types of filing. Its registered share capital is 29 900,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
APARTAMENTS URGELL SLEulogi Llatzer Broto AlonsoEulogi Llatzer Broto…Michael Anthony Peter CumminsMichael Anthony Pete…Ella BekkerElla BekkerBRYCE ASSOCIATES EUROPEAN LAW AND BUSINESS FIRM SLBRYCE ASSOCIATES EUR…ISANOU & QUARANTA SLISANOU & QUARANTA SLEDGECOM 2012 SLEDGECOM 2012 SLASSESNOM SLASSESNOM SLPHARMA LEGAL ADVISORS SLPHARMA LEGAL ADVISOR…RAYLEAH BARCELONA 17 S.LRAYLEAH BARCELONA 17…INVERPHARMA 2014 S.LINVERPHARMA 2014 S.LRUBRICA FARMA S.LRUBRICA FARMA S.LWONDER ADVICE 2025 S.LWONDER ADVICE 2025 S…EQUIPO DE INNOVACION PARA CURSOS DE ESPAÑOL COMUNICATIVOS S.LEQUIPO DE INNOVACION…CAMINOBARCELONA SLCAMINOBARCELONA SL

Registered actos

  1. RevocacionesPublished 05/06/2025· Registered 30/05/2025· I/A 10
  2. NombramientosPublished 07/09/2023· Registered 31/08/2023· I/A 9
  3. Reducción de capitalPublished 07/07/2022· Registered 30/06/2022· I/A 8
  4. NombramientosPublished 14/12/2021· Registered 02/12/2021· I/A 7
  5. NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 6
  6. Ampliación de capitalPublished 06/05/2019· Registered 25/04/2019· I/A 6
  7. Cambio de domicilio socialPublished 06/05/2019· Registered 25/04/2019· I/A 6
  8. NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 5
  9. RevocacionesPublished 22/11/2016· Registered 14/11/2016· I/A 4
  10. RevocacionesPublished 16/03/2010· Registered 04/03/2010· I/A 3
  11. NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 3
  12. RevocacionesPublished 23/03/2009· Registered 10/03/2009· I/A 2
  13. NombramientosPublished 23/03/2009· Registered 10/03/2009· I/A 2

Changes

  1. 06/05/2019Cambio de domicilio social

    CL COMTE URGELL, 78 ENTLO (BARCELONA)

Capital · events

  1. 07/07/2022Reducción de capital
    Resulting capital: 29 900,00 €
  2. 06/05/2019Ampliación de capital
    Resulting capital: 40 600,00 € (+37 000,00 €)

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. 05/06/2025#8670234
    Revocaciones
    APARTAMENTS URGELL SL. Revocaciones. APODERAD.SOL: SIERRA ALFONSO JOSEFINA. Datos registrales. S 8 , H B 350235, I/A 10 (30.05.25).
  2. 07/09/2023#7702568
    Nombramientos
    APARTAMENTS URGELL SL. Nombramientos. APODERAD.SOL: MARIIA SHUMAKOVA. Datos registrales. T 39669 , F 155, S 8, H B 350235, I/A 9 (31.08.23).
  3. 07/07/2022#7062639
    Reducción de capital
    APARTAMENTS URGELL SL. Reducción de capital. Importe reducción: 10.700,00 Euros. Resultante Suscrito: 29.900,00 Euros. Datos registrales. T 39669 , F 154, S 8, H B 350235, I/A 8 (30.06.22).
  4. 14/12/2021#6722850
    Nombramientos
    APARTAMENTS URGELL SL. Nombramientos. APODERAD.SOL: SIERRA ALFONSO JOSEFINA;ESTIRADO OLIVERAS MILAGROS. Datos registrales. T 39669 , F 153, S 8, H B 350235, I/A 7 ( 2.12.21).
  5. 06/05/2019#5379777
    NombramientosAmpliación de capitalCambio de domicilio social
    APARTAMENTS URGELL SL. Nombramientos. CONS. DELEG.: EULOGI LLATZER BROTO ALONSO;ELLA BEKKER. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 40.600,00 Euros. Cambio de domicilio social. CL COMTE URGELL, 78 ENTLO (BARCELONA). Dat…
  6. 13/01/2017#4187778
    Nombramientos
    APARTAMENTS URGELL SL. Nombramientos. CONSEJERO: ELLA BEKKER. Datos registrales. T 39669 , F 152, S 8, H B 350235, I/A 5 ( 4.01.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  7. 22/11/2016#4118737
    Revocaciones
    APARTAMENTS URGELL SL. Revocaciones. CONSEJERO: JANINE HUTCHINS. CONS. DELEG.: JANINE HUTCHINS. Datos registrales. T 39669 , F 152, S 8, H B 350235, I/A 4 (14.11.16).
  8. 16/03/2010#635527
    RevocacionesNombramientos
    APARTAMENTS URGELL SL. Revocaciones. CONSEJERO: PEREZ CLEMENTE OMAR GENIS. CONS. DELEG.: PEREZ CLEMENTE OMAR GENIS. Nombramientos. CONSEJERO: JANINE HUTCHINS. CONS. DELEG.: JANINE HUTCHINS. Datos registrales. T 39669 , F 152, S 8, H B 350235, I/A 3 (…
  9. 23/03/2009#130902
    RevocacionesNombramientos
    APARTAMENTS URGELL SL. Revocaciones. CONSEJERO: VIADAS REGAÑO JORGE JUAN. CONS. DELEG.: VIADAS REGAÑO JORGE JUAN. Nombramientos. CONSEJERO: PEREZ CLEMENTE OMAR GENIS. CONS. DELEG.: PEREZ CLEMENTE OMAR GENIS. Datos registrales. T 39669 , F 151, S 8, H…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL COMTE URGELL, 78 ENTLO (BARCELONA), Barcelona
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 — Otros alojamientos — are listed together.

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