GLOBAL URUK SL
Hoja VA20642· NIF B85156313
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandes Dal Maso Piero Antonio, Da Silva Costa Sergio Jorge
Legal information
Legal information for GLOBAL URUK SL
Activity
GLOBAL URUK SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 3 filings for this company, from 14 May 2010 to 23 September 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandes Dal Maso Piero AntonioAdministrador solidarioAdministrador Solidario
- Da Silva Costa Sergio JorgeAdministrador solidarioAdministrador Solidario
Former
- Alborch Sanchidrian JorgeCeased on 05/05/2010Consejero
- Ceased on 05/05/2010
- Ferre Ferrer Juan EnriqueCeased on 05/05/2010Consejero
- Singh Mann RajbirCeased on 05/05/2010Consejero
Directors network map
Cap table · shareholdings
- CATAVENTO-PRODUCAO DE ENERGIA EOLICA SA100 %
Legal entity · since 23/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CATAVENTO-PRODUCAO DE ENERGIA EOLICA SA100 %
Legal entity · since 23/09/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/09/2011· Registered 14/09/2011· I/A 8
- Ceses/DimisionesPublished 14/05/2010· Registered 05/05/2010· I/A 7
- NombramientosPublished 14/05/2010· Registered 05/05/2010· I/A 7
Changes
- 23/09/2011Declaración de unipersonalidad
CATAVENTO-PRODUCAO DE ENERGIA EOLICA SA
Timeline (BORME)
- 23/09/2011#1388433Declaración de unipersonalidad
GLOBAL URUK SL. Declaración de unipersonalidad. Socio único: CATAVENTO-PRODUCAO DE ENERGIA EOLICA SA. Datos registrales. T 1314 , F 152, S 8, H VA 20642, I/A 8 (14.09.11).
- 14/05/2010#721190Ceses/DimisionesNombramientos
GLOBAL URUK SL. Ceses/Dimisiones. Consejero: ALBORCH SANCHIDRIAN JORGE;FERRE FERRER JUAN ENRIQUE. Presidente: FERRE FERRER JUAN ENRIQUE. Consejero: LANCASTRE GRINDAL CHRISTOPHER RICHARD. Secretario: LANCASTRE GRINDAL CHRISTOPHER RICHARD. Vicepresid.:…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.