CENTRE URGELL SL

Hoja L6813· NIF B25348806

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marti Simo Ester

Legal information

Legal information for CENTRE URGELL SL

NIF
Hoja registral
IRUS1000084598681
Legal formSociedad Limitada (SL)
LocalityLleida
Register referenceTomo 363 · Folio 216 · Hoja L6813
StatusVigente

Activity

CENTRE URGELL SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 16 filings for this company, from 25 April 2012 to 7 January 2022, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rota Pociello Andres100 %

Individual · ultimate beneficial owner · since 25/04/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/08/2014· Registered 07/08/2014· I/A 10
  2. ReeleccionesPublished 14/08/2014· Registered 07/08/2014· I/A 9
  3. Cambio de domicilio socialPublished 14/08/2014· Registered 07/08/2014· I/A 9
  4. Ceses/DimisionesPublished 14/09/2012· Registered 04/09/2012· I/A 7
  5. NombramientosPublished 14/09/2012· Registered 04/09/2012· I/A 7
  6. Ceses/DimisionesPublished 14/09/2012· Registered 04/09/2012· I/A 6
  7. NombramientosPublished 14/09/2012· Registered 04/09/2012· I/A 6
  8. Declaración de unipersonalidadPublished 25/04/2012· Registered 11/04/2012· I/A 5
  9. Ceses/DimisionesPublished 25/04/2012· Registered 11/04/2012· I/A 5
  10. NombramientosPublished 25/04/2012· Registered 11/04/2012· I/A 5
  11. Modificaciones estatutariasPublished 25/04/2012· Registered 11/04/2012· I/A 5
  12. Ampliacion del objeto socialPublished 25/04/2012· Registered 11/04/2012· I/A 5

Changes

  1. 14/08/2014Cambio de domicilio social

    C/ ANTIGA CARRETERA DE TARRAGONA Km 90 (LLEIDA)

  2. 25/04/2012Ampliación del objeto social

    e) Operaciones de logística, arrendamiento de instalaciones para almacenaje y refrigeración de productos alimenticios. f) Distribuidor, mayorista, detallista, importación y exportación de productos alimentario de todo tipo: platos precocinados, productos congelados, pan, bollería, repostería, enlata.

  3. 25/04/2012Declaración de unipersonalidad

    ROTA POCIELLO ANDRES

  4. 25/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/01/2022#10557994
    CENTRE URGELL SL. Otros conceptos: Declaro a la parte ejecutada, "CENTRE URGELL, S.L." en situación de insolvencia legal por importe de10.998,00 euros. Insolvencia que se entiende a todos los efectos como provisional. Firme que sea esta resolución, s…
  2. 26/12/2019#5726348
    CENTRE URGELL SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 367 , F 13, S 8, H L 6813, I/A N.M. (19.11.19).
  3. 12/08/2019#5541258
    CENTRE URGELL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 367 , F 13, S 8, H L 6813, I/A NM (15.07.19).
  4. 14/08/2014#2934507
    Nombramientos
    CENTRE URGELL SL. Nombramientos. Apoderado: ESQUERDA BOSCH HUMBERT MACIA. Datos registrales. T 363 , F 216, S 8, H L 6813, I/A 10 ( 7.08.14).
  5. 14/08/2014#2934506
    ReeleccionesCambio de domicilio social
    CENTRE URGELL SL. Reelecciones. Adm. Unico: MARTI SIMO ESTER. Cambio de domicilio social. C/ ANTIGA CARRETERA DE TARRAGONA Km 90 (LLEIDA). Datos registrales. T 363 , F 215, S 8, H L 6813, I/A 9 ( 7.08.14).
  6. 14/09/2012#1894091
    CENTRE URGELL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 363 , F 215, S 8, H L 6813, I/A 8 ( 4.09.12).
  7. 14/09/2012#1894090
    Ceses/DimisionesNombramientos
    CENTRE URGELL SL. Ceses/Dimisiones. Adm. Unico: BORRELL LOPEZ MARIA JOSE. Nombramientos. Adm. Unico: MARTI SIMO ESTER. Datos registrales. T 363 , F 215, S 8, H L 6813, I/A 7 ( 4.09.12).
  8. 14/09/2012#1894089
    Ceses/DimisionesNombramientos
    CENTRE URGELL SL. Ceses/Dimisiones. Adm. Unico: JOVE LOMANA MANUEL. Nombramientos. Adm. Unico: BORRELL LOPEZ MARIA JOSE. Datos registrales. T 363 , F 215, S 8, H L 6813, I/A 6 ( 4.09.12).
  9. 25/04/2012#1699805
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    CENTRE URGELL SL. Declaración de unipersonalidad. Socio único: ROTA POCIELLO ANDRES. Ceses/Dimisiones. Adm. Solid.: PLANELLA RUFAT JOSE;ROTA POCIELLO ANDRES. Nombramientos. Adm. Unico: JOVE LOMANA MANUEL. Modificaciones estatutarias. Cambio del Organ…

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.

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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).

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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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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/ ANTIGA CARRETERA DE TARRAGONA Km 90 (LLEIDA), Lleida
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 — Lleida — are listed together, with their address.

Prospect this province