GONZALVO URCHAGA SL
Hoja Z27354· NIF B50848480
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Escolano Marcos-Antonio
Legal information
Legal information for GONZALVO URCHAGA SL
Activity
GONZALVO URCHAGA SL is a Sociedad Limitada (SL) with its registered office in Borja (Zaragoza, Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 30 November 2010 to 19 July 2016, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rodriguez Escolano Marcos-AntonioSince 11/07/2016Administrador SolidarioAdministrador Único
Former
- Urchaga Sanz JaimeCeased on 11/07/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Escolano Marcos-Antonio100 %
Individual · ultimate beneficial owner · since 19/07/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/07/2016· Registered 11/07/2016· I/A 7
- Ceses/DimisionesPublished 19/07/2016· Registered 11/07/2016· I/A 7
- NombramientosPublished 19/07/2016· Registered 11/07/2016· I/A 7
- Ceses/DimisionesPublished 04/11/2011· Registered 21/10/2011· I/A 6
- NombramientosPublished 04/11/2011· Registered 21/10/2011· I/A 6
- Modificaciones estatutariasPublished 04/11/2011· Registered 21/10/2011· I/A 6
- Cambio de domicilio socialPublished 04/11/2011· Registered 21/10/2011· I/A 6
Changes
- 19/07/2016Declaración de unipersonalidad
RODRIGUEZ ESCOLANO MARCOS-ANTONIO
- 04/11/2011Cambio de domicilio social
AVDA CERVANTES 2 - BAJO (BORJA)
- 04/11/2011Modificaciones estatutarias
Timeline (BORME)
- 19/07/2016#3949240Declaración de unipersonalidadCeses/DimisionesNombramientos
GONZALVO URCHAGA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ ESCOLANO MARCOS-ANTONIO. Ceses/Dimisiones. Adm. Unico: URCHAGA SANZ JAIME. Nombramientos. Adm. Unico: RODRIGUEZ ESCOLANO MARCOS-ANTONIO. Datos registrales. T 2566 , F 198, S … - 04/11/2011#1443480Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GONZALVO URCHAGA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ESCOLANO MARCOS ANTONIO;URCHAGA SANZ JAIME. Nombramientos. Adm. Unico: URCHAGA SANZ JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad… - 30/11/2010#968987
GONZALVO URCHAGA SL. Otros conceptos: El domicilio social de la Sociedad de esta hoja, sito en Glorieta de los Fueros de Aragón, 1, local 5, pasa a denominarse ahora Parque San Francisco, 5, por acuerdo celebrado el 18 de agosto de 2009, en sesión de…
Official documents
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.