COMERCIAL URNISA SA

Hoja BU1107· NIF A09023649

VigenteBurgos
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Anónima (SA)
Directors :
Uriarte Triana Luis, Uriarte Saiz Ignacio, Uriarte Saiz Maria Natividad, Saiz Vallejo Natividad

Legal information

Legal information for COMERCIAL URNISA SA

NIF
Hoja registral
IRUS1000049779895
Legal formSociedad Anónima (SA)
LocalityBurgos
Phone
Register referenceTomo 799 · Folio 220 · Hoja BU1107
StatusVigente

Activity

COMERCIAL URNISA SA is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 4 filings for this company, from 24 December 2015 to 22 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
COMERCIAL URNISA SAUriarte Saiz IgnacioUriarte Saiz IgnacioUriarte Saiz Maria NatividadUriarte Saiz Maria N…Uriarte Triana LuisUriarte Triana LuisSaiz Vallejo NatividadSaiz Vallejo Nativid…COMERCIAL URNISA SACOMERCIAL URNISA SA

Registered actos

  1. Ceses/DimisionesPublished 22/11/2023· Registered 16/11/2023· I/A 11
  2. NombramientosPublished 22/11/2023· Registered 16/11/2023· I/A 11
  3. ReeleccionesPublished 24/11/2022· Registered 18/11/2022· I/A 10
  4. Cambio de domicilio socialPublished 24/12/2015· Registered 17/12/2015· I/A 8

Changes

  1. 24/12/2015Cambio de domicilio social

    C/ SALAMANCA 1 BAJO (BURGOS)

Timeline (BORME)

  1. 22/11/2023#7805433
    Ceses/DimisionesNombramientos
    COMERCIAL URNISA SA. Ceses/Dimisiones. Consejero: SAIZ VALLEJO NATIVIDAD. Secretario: SAIZ VALLEJO NATIVIDAD. Nombramientos. Secretario: URIARTE SAIZ MARIA NATIVIDAD. Datos registrales. T 799, L 590, F 220, S 8, H BU 1107, I/A 11 (16.11.23).
  2. 24/11/2022#7259814
    Reelecciones
    COMERCIAL URNISA SA. Cancelaciones de oficio de nombramientos. Con.Delegado: URIARTE TRIANA LUIS. Reelecciones. Consejero: URIARTE TRIANA LUIS. Presidente: URIARTE TRIANA LUIS. Consejero: SAIZ VALLEJO NATIVIDAD. Secretario: SAIZ VALLEJO NATIVIDAD. Co…
  3. 24/12/2015#3647790
    Cambio de domicilio social
    COMERCIAL URNISA SA. Cambio de domicilio social. C/ SALAMANCA 1 BAJO (BURGOS). Datos registrales. T 242, L 33, F 107, S 8, H BU 1107, I/A 8 (17.12.15).

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/ SALAMANCA 1 BAJO (BURGOS), Burgos
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 de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector