EXCLUSIVAS URCI SL

Hoja AL20155· NIF B04454799

VigenteAlmería
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Martin Gil Cristobal
Former name :
EXCLUSIVAS URCI SLL

Legal information

Legal information for EXCLUSIVAS URCI SL

NIF
Hoja registral
IRUS1000015377668
Legal formSociedad Limitada (SL)
Register referenceTomo 819 · Folio 4 · Hoja AL20155
Former names
EXCLUSIVAS URCI SLL2014-04-22 → 2015-02-16
StatusVigente

Activity

EXCLUSIVAS URCI SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 9 filings for this company, from 22 April 2014 to 23 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

4 nodes Person Company
EXCLUSIVAS URCI SLMartin Gil CristobalMartin Gil CristobalGIL Y BRACHI SOCIEDAD LIMITADAGIL Y BRACHI SOCIEDA…HOSTELERIA CIEMPIES SLHOSTELERIA CIEMPIES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXCLUSIVAS URCI SLMartin Gil CristobalMartin Gil Cristobal

Beneficial owner (UBO)

Martin Gil Cristobal100 %

Individual · ultimate beneficial owner · since 23/09/2022

Beneficial owner network map

2 nodes Person Company
EXCLUSIVAS URCI SLMartin Gil CristobalMartin Gil Cristobal

Registered actos

  1. Declaración de unipersonalidadPublished 23/09/2022· Registered 14/09/2022· I/A 6
  2. Ceses/DimisionesPublished 23/09/2022· Registered 14/09/2022· I/A 6
  3. NombramientosPublished 23/09/2022· Registered 14/09/2022· I/A 6
  4. Modificaciones estatutariasPublished 23/09/2022· Registered 14/09/2022· I/A 6
  5. Modificaciones estatutariasPublished 16/02/2015· Registered 03/02/2015· I/A 5
  6. Ceses/DimisionesPublished 08/08/2014· Registered 31/07/2014· I/A 4
  7. Ceses/DimisionesPublished 12/06/2014· Registered 04/06/2014· I/A 3
  8. NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 3
  9. NombramientosPublished 22/04/2014· Registered 03/04/2014· I/A 2

Changes

  1. 23/09/2022Cambio de denominación social

    EXCLUSIVAS URCI SLL→EXCLUSIVAS URCI SL

  2. 23/09/2022Declaración de unipersonalidad

    MARTIN GIL CRISTOBAL

  3. 23/09/2022Modificaciones estatutarias
  4. 16/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 23/09/2022#7168780
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    EXCLUSIVAS URCI SL. Declaración de unipersonalidad. Socio único: MARTIN GIL CRISTOBAL. Ceses/Dimisiones. Adm. Mancom.: MARTIN GIL CRISTOBAL;GIMENEZ FELICES FRANCISCO LUIS. Nombramientos. Adm. Unico: MARTIN GIL CRISTOBAL. Modificaciones estatutarias. …
  2. 16/02/2015#3191364

    Company name: EXCLUSIVAS URCI SLL

    Modificaciones estatutarias
    EXCLUSIVAS URCI SLL. Modificaciones estatutarias. La sociedad EXCLUSIVAS URCI SLL pierde el carácter laboral pasándose a denominar EXCLUSIVAS URCI SL. Datos registrales. T 819 , F 3, S 8, H AL 20155, I/A 5 ( 3.02.15).
  3. 08/08/2014#2927149

    Company name: EXCLUSIVAS URCI SLL

    Ceses/Dimisiones
    EXCLUSIVAS URCI SLL. Ceses/Dimisiones. Auditor: PEREZ MARCUELLO ARCADIO ANTONIO. Datos registrales. T 819 , F 3, S 8, H AL 20155, I/A 4 (31.07.14).
  4. 12/06/2014#2846819

    Company name: EXCLUSIVAS URCI SLL

    Ceses/DimisionesNombramientos
    EXCLUSIVAS URCI SLL. Ceses/Dimisiones. Adm. Mancom.: MARTIN GIL CRISTOBAL;GUERRERO SAEZ HILARIO;GIMENEZ FELICES FRANCISCO LUIS. Nombramientos. Adm. Mancom.: MARTIN GIL CRISTOBAL;GIMENEZ FELICES FRANCISCO LUIS. Datos registrales. T 819 , F 2, S 8, H A…
  5. 22/04/2014#2773822

    Company name: EXCLUSIVAS URCI SLL

    Nombramientos
    EXCLUSIVAS URCI SLL. Nombramientos. Auditor: PEREZ MARCUELLO ARCADIO ANTONIO. Datos registrales. T 819 , F 2, S 8, H AL 20155, I/A 2 ( 3.04.14).

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 addressVictoria Kent, 6, Poligono Industrial San Rafael, ALMERÍA, HUERCAL DE ALMERIA
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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