IMMOBLES URG SL
Hoja L18912· NIF B25592726
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 800 000,00 €
- Director :
- CONSTRUCTORA VALIRA SA
Legal information
Legal information for IMMOBLES URG SL
Activity
IMMOBLES URG SL is a Sociedad Limitada (SL) with its registered office in La Seu D'urgell (Lleida, Cataluña). The Spanish commercial register has published 5 filings for this company, from 13 June 2013 to 12 June 2015, across 5 distinct types of filing. Its registered share capital is 1 800 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- CONSTRUCTORA VALIRA SASince 08/06/2015Administrador Único
Former
- INCEROSA SLCeased on 08/06/2015Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 12/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 12/06/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/06/2015· Registered 08/06/2015· I/A 7
- Reducción de capitalPublished 12/06/2015· Registered 08/06/2015· I/A 7
- Ceses/DimisionesPublished 12/06/2015· Registered 08/06/2015· I/A 6
- NombramientosPublished 12/06/2015· Registered 08/06/2015· I/A 6
- Ampliación de capitalPublished 13/06/2013· Registered 06/06/2013· I/A 5
Changes
- 12/06/2015Declaración de unipersonalidad
CONSTRUCTORA VALIRA SA
Capital · events
- 12/06/2015Reducción de capitalResulting capital: 1 800 000,00 €
- 13/06/2013Ampliación de capitalResulting capital: 2 400 000,00 € (+1 800 000,00 €)
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)
- 12/06/2015#3364756Declaración de unipersonalidadReducción de capital
IMMOBLES URG SL. Declaración de unipersonalidad. Socio único: CONSTRUCTORA VALIRA SA. Reducción de capital. Importe reducción: 600.000,00 Euros. Resultante Suscrito: 1.800.000,00 Euros. Otros conceptos: Renumeración de participaciones sociales. Datos… - 12/06/2015#3364755Ceses/DimisionesNombramientos
IMMOBLES URG SL. Ceses/Dimisiones. Adm. Unico: INCEROSA SL. Nombramientos. Adm. Unico: CONSTRUCTORA VALIRA SA. Datos registrales. T 1014 , F 60, S 8, H L 18912, I/A 6 ( 8.06.15).
- 13/06/2013#2322958Ampliación de capital
IMMOBLES URG SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.800.000,00 Euros. Resultante Suscrito: 2.400.000,00 Euros. Datos registrales. T 1012 , F 225, S 8, H L 18912, I/A 5 ( 6.06.13).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.