INDUSTRIAS URCELAY S.L

Hoja SS18454· NIF B20053203

Struck off · 01/06/2023Gipuzkoa
Registered address :
Activity :
Ingeniería mecánica por cuenta de terceros
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for INDUSTRIAS URCELAY S.L

NIF
Hoja registral
IRUS1000104259044
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1865 · Folio 224 · Hoja SS18454
Former names
INDUSTRIAS URCELAY SOCIEDAD ANONIMA2010-05-05 → 2011-04-27
INDUSTRIAS URCELAY SL2011-04-27 → 2021-08-05
StatusLiquidada

Activity

INDUSTRIAS URCELAY S.L is a Sociedades de responsabilidad limitada with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). The Spanish commercial register has published 14 filings for this company, from 5 May 2010 to 1 June 2023, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2562 · Ingeniería mecánica por cuenta de terceros

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/06/2023· Registered 22/05/2023· I/A 19
  2. Escisión totalPublished 01/06/2023· Registered 22/05/2023· I/A 19
  3. DisoluciónPublished 01/06/2023· Registered 22/05/2023· I/A 19
  4. ExtinciónPublished 01/06/2023· Registered 22/05/2023· I/A 19
  5. Ceses/DimisionesPublished 05/08/2021· Registered 21/07/2021· I/A 18
  6. NombramientosPublished 05/08/2021· Registered 21/07/2021· I/A 18
  7. NombramientosPublished 27/04/2011· Registered 14/04/2011· I/A 17
  8. Ceses/DimisionesPublished 27/04/2011· Registered 14/04/2011· I/A 16
  9. NombramientosPublished 27/04/2011· Registered 14/04/2011· I/A 16
  10. Reducción de capitalPublished 27/04/2011· Registered 14/04/2011· I/A 16
  11. Ampliación de capitalPublished 27/04/2011· Registered 14/04/2011· I/A 16
  12. Modificaciones estatutariasPublished 27/04/2011· Registered 14/04/2011· I/A 16
  13. Cambio de domicilio socialPublished 27/04/2011· Registered 14/04/2011· I/A 16

Changes

  1. 01/06/2023Cambio de denominación social

    INDUSTRIAS URCELAY SL→INDUSTRIAS URCELAY S.L

  2. 01/06/2023Disolución
  3. 01/06/2023Extinción
  4. 27/04/2011Cambio de denominación social

    INDUSTRIAS URCELAY SOCIEDAD ANONIMA→INDUSTRIAS URCELAY SL

  5. 27/04/2011Cambio de domicilio social

    POLIG POL

  6. 27/04/2011Modificaciones estatutarias

Capital · events

  1. 27/04/2011Reducción de capitalAmpliación de capital
    −140 000,00 €

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)

  1. 01/06/2023#7557894
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    INDUSTRIAS URCELAY S.L. Ceses/Dimisiones. Adm. Mancom.: VICINAY URCELAY MIKEL;URCELAY OSA MIKEL. Escisión total. Sociedades beneficiarias de la escisión: INDUSTRIAS URCELAY SL. URBI EKINTZAK SL. Disolución. Escision. Extinción. Datos registrales. T 1…
  2. 05/08/2021#6557539

    Company name: INDUSTRIAS URCELAY SL

    Ceses/DimisionesNombramientos
    INDUSTRIAS URCELAY SL. Ceses/Dimisiones. Adm. Mancom.: VICINAY DE LA TAJADA ALFONSO. Nombramientos. Adm. Mancom.: VICINAY URCELAY MIKEL. Datos registrales. T 1865 , F 224, S 8, H SS 18454, I/A 18 (21.07.21).
  3. 27/04/2011#1188007

    Company name: INDUSTRIAS URCELAY SL

    Nombramientos
    INDUSTRIAS URCELAY SL. Nombramientos. Apoderado: URCELAY OSA MIKEL. Datos registrales. T 1865 , F 223, S 8, H SS 18454, I/A 17 (14.04.11).
  4. 27/04/2011#1188006

    Company name: INDUSTRIAS URCELAY SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    INDUSTRIAS URCELAY SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: INDUSTRIAS URCELAY SL. Ceses/Dimisiones. Presidente: URCELAY OSA MIKEL. Con.Delegado: URCELAY OSA MIKEL. Consejero: URCELAY OSA MIKEL. Secretario: URCELAY…
  5. 05/05/2010#706923

    Company name: INDUSTRIAS URCELAY SOCIEDAD ANONIMA

    INDUSTRIAS URCELAY SOCIEDAD ANONIMA. Fe de erratas: Nombramiento de Consejero Delegado erróneo, se puso uno por otro, el correcto es D.Mikel Urcelay Osa.- Datos registrales. T 1865 , F 219, S 8, H SS 18454, I/A 15 (31.10.06).

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 addressPOLIG POL, Gipuzkoa
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 — Ingeniería mecánica por cuenta de terceros — are listed together.

Prospect this sectorAll companies in this sector