GRAFICAS URANZU SLL

Hoja SS20652· NIF B20765145

Struck off · 05/08/2019Gipuzkoa
Registered address :
Activity :
Servicios de preimpresión y preparación de soportes
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
88 000,00 €

Legal information

Legal information for GRAFICAS URANZU SLL

NIF
Hoja registral
IRUS1000120932749
Legal formSociedad Limitada Laboral (SLL)
Share capital88 000,00 €
LocalityIrun
Register referenceTomo 1957 · Folio 194 · Hoja SS20652
StatusLiquidada

Activity

GRAFICAS URANZU SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Servicios de preimpresión y preparación de soportes” (CNAE 1813). The Spanish commercial register has published 10 filings for this company, from 11 March 2010 to 5 August 2019, across 7 distinct types of filing. Its registered share capital is 88 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1813 · Servicios de preimpresión y preparación de soportes

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
GRAFICAS URANZU SLLFernandez Beltran Jose IgnacioFernandez Beltran Jo…Martin Gonzalez RomanMartin Gonzalez RomanRamajo Carrasco AngelRamajo Carrasco AngelRamajo Carrasco SantiagoRamajo Carrasco Sant…AFER ASESORAMIENTO EMPRESARIAL SLAFER ASESORAMIENTO E…IMPRENTA ROGELIO FERNANDEZ SOCIEDAD LIMITADAIMPRENTA ROGELIO FER…

Registered actos

  1. Ceses/DimisionesPublished 05/08/2019· Registered 29/07/2019· I/A 8
  2. RevocacionesPublished 05/08/2019· Registered 29/07/2019· I/A 8
  3. NombramientosPublished 05/08/2019· Registered 29/07/2019· I/A 8
  4. DisoluciónPublished 05/08/2019· Registered 29/07/2019· I/A 8
  5. ExtinciónPublished 05/08/2019· Registered 29/07/2019· I/A 8
  6. Ampliación de capitalPublished 04/09/2014· Registered 28/08/2014· I/A 7
  7. Ceses/DimisionesPublished 22/03/2013· Registered 14/03/2013· I/A 5
  8. NombramientosPublished 22/03/2013· Registered 14/03/2013· I/A 5
  9. Modificaciones estatutariasPublished 22/03/2013· Registered 14/03/2013· I/A 5
  10. Ampliación de capitalPublished 11/03/2010· Registered 02/03/2010· I/A 4

Changes

  1. 05/08/2019Disolución
  2. 05/08/2019Extinción
  3. 22/03/2013Modificaciones estatutarias

Capital · events

  1. 04/09/2014Ampliación de capital
    Resulting capital: 88 000,00 € (+800,00 €)
  2. 11/03/2010Ampliación de capital
    Resulting capital: 87 200,00 € (+23 200,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/08/2019#5530257
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GRAFICAS URANZU SLL. Ceses/Dimisiones. LiquiSoli: MARTIN GONZALEZ ROMAN;RAMAJO CARRASCO SANTIAGO;RAMAJO CARRASCO ANGEL;FERNANDEZ BELTRAN JOSE IGNACIO. Adm. Solid.: MARTIN GONZALEZ ROMAN;RAMAJO CARRASCO SANTIAGO;RAMAJO CARRASCO ANGEL. Revocaciones. Ap…
  2. 04/09/2014#2956237
    Ampliación de capital
    GRAFICAS URANZU SLL. Ampliación de capital. Capital: 800,00 Euros. Resultante Suscrito: 88.000,00 Euros. Datos registrales. T 1957 , F 194, S 8, H SS 20652, I/A 7 (28.08.14).
  3. 22/03/2013#2189626
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAFICAS URANZU SLL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ BELTRAN JOSE IGNACIO. Nombramientos. Adm. Solid.: MARTIN GONZALEZ ROMAN;RAMAJO CARRASCO SANTIAGO;RAMAJO CARRASCO ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  4. 11/03/2010#629603
    Ampliación de capital
    GRAFICAS URANZU SLL. Ampliación de capital. Capital: 23.200,00 Euros. Resultante Suscrito: 87.200,00 Euros. Datos registrales. T 1957 , F 193, S 8, H SS 20652, I/A 4 ( 2.03.10).

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 addressLópez Becerra 7-bajo., GIPUZKOA, IRUN
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 — Servicios de preimpresión y preparación de soportes — are listed together.

Prospect this sectorAll companies in this sector