URANZU SA

Hoja SS6976· NIF A20075065

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
JOIMA ALBA SL, PRIMBRAIS SL, Bitu Maria Octaviana
Former name :
DITECPOL SL

Legal information

Legal information for URANZU SA

NIF
Hoja registral
IRUS1000109471368
Legal formSociedad Limitada (SL)
Register referenceTomo 1353 · Folio 163 · Hoja SS6976
Former names
DITECPOL SL2011-01-05 → 2014-12-31
StatusVigente

Activity

URANZU SA is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 13 filings for this company, from 5 January 2011 to 31 December 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
URANZU SABitu Maria OctavianaBitu Maria OctavianaJOIMA ALBA SLJOIMA ALBA SLPRIMBRAIS SLPRIMBRAIS SLJOIMA ESTATE SLJOIMA ESTATE SLJOIMA VENTURES SLJOIMA VENTURES SLDANA GESTION SLDANA GESTION SL

Registered actos

  1. NombramientosPublished 31/12/2014· Registered 15/12/2014· I/A 28
  2. RevocacionesPublished 31/12/2014· Registered 15/12/2014· I/A 27
  3. Articulo 378.5 del Reglamento del Registro MercantilPublished 31/12/2014· Registered 15/12/2014· I/A 26
  4. NombramientosPublished 29/08/2013· Registered 21/08/2013· I/A 25
  5. Ceses/DimisionesPublished 29/08/2013· Registered 21/08/2013· I/A 24
  6. NombramientosPublished 29/08/2013· Registered 21/08/2013· I/A 24
  7. Ceses/DimisionesPublished 25/07/2013· Registered 17/07/2013· I/A 23
  8. NombramientosPublished 25/07/2013· Registered 17/07/2013· I/A 23
  9. Articulo 378.5 del Reglamento del Registro MercantilPublished 25/07/2013· Registered 17/07/2013· I/A 22
  10. Articulo 378.5 del Reglamento del Registro MercantilPublished 05/01/2011· Registered 27/12/2010· I/A 21
  11. Ceses/DimisionesPublished 05/01/2011· Registered 27/12/2010· I/A 20
  12. NombramientosPublished 05/01/2011· Registered 27/12/2010· I/A 20
  13. Modificaciones estatutariasPublished 05/01/2011· Registered 27/12/2010· I/A 20

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    DITECPOL SL→URANZU SA

  2. 05/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2014#3134453

    Company name: DITECPOL SL

    Nombramientos
    DITECPOL SL. Nombramientos. Auditor: GAFISA BARCELONA AUDITORS SLP. Datos registrales. T 1353 , F 163, S 8, H SS 6976, I/A 28 (15.12.14).
  2. 31/12/2014#3134452

    Company name: DITECPOL SL

    Revocaciones
    DITECPOL SL. Revocaciones. Apo.Man.Soli: MORO GARRUDO FERNANDO. Datos registrales. T 1353 , F 162, S 8, H SS 6976, I/A 27 (15.12.14).
  3. 31/12/2014#3134451

    Company name: DITECPOL SL

    Articulo 378.5 del Reglamento del Registro Mercantil
    DITECPOL SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion d…
  4. 29/08/2013#2431801

    Company name: DITECPOL SL

    Nombramientos
    DITECPOL SL. Nombramientos. Apo.Man.Soli: GARCIA SANCHEZ MIGUEL;ALMAGRO RECIO ANA MARIA;ALCAINE ZAPATA ISRAEL;MORO GARRUDO FERNANDO. Datos registrales. T 1351 , F 208, S 8, H SS 6976, I/A 25 (21.08.13).
  5. 29/08/2013#2431800

    Company name: DITECPOL SL

    Ceses/DimisionesNombramientos
    DITECPOL SL. Ceses/Dimisiones. Consejero: DANA GESTION SL;ALCAINE GIL JESUS-MARIA;BITU MARIA OCTAVIANA. Secretario: DANA GESTION SL. Presidente: ALCAINE GIL JESUS-MARIA. Nombramientos. Consejero: JOIMA ALBA SL;PRIMBRAIS SL;REAL SIDI SL. Presidente: J…
  6. 25/07/2013#2385452

    Company name: DITECPOL SL

    Ceses/DimisionesNombramientos
    DITECPOL SL. Ceses/Dimisiones. Consejero: LEVI ELIO. Secretario: LEVI ELIO. Nombramientos. Secretario: DANA GESTION SL. Consejero: DANA GESTION SL. Datos registrales. T 1351 , F 208, S 8, H SS 6976, I/A 23 (17.07.13).
  7. 25/07/2013#2385451

    Company name: DITECPOL SL

    Articulo 378.5 del Reglamento del Registro Mercantil
    DITECPOL SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion d…
  8. 05/01/2011#10412105

    Company name: DITECPOL SL

    Articulo 378.5 del Reglamento del Registro Mercantil
    DITECPOL SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2005 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion d…
  9. 05/01/2011#10412104

    Company name: DITECPOL SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    DITECPOL SL. Ceses/Dimisiones. Adm. Unico: KRIPSOL GESTION SL. Nombramientos. Consejero: ALCAINE GIL JESUS-MARIA;LEVI ELIO;BITU MARIA OCTAVIANA. Presidente: ALCAINE GIL JESUS-MARIA. Secretario: LEVI ELIO. 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.

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 addressPaseo de Colón, 33 pricipal 12, GIPUZKOA, IRUN
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 — Gipuzkoa — are listed together, with their address.

Prospect this province