INVERSIONES URTZINE SL
Hoja M618772· NIF B87468708
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 442 500,00 €
- Incorporation :
- 07/03/2016
- Directors :
- Arriola Iriondo Maria Carmen, Zabala Arriola Nerea
Legal information
Legal information for INVERSIONES URTZINE SL
Activity
INVERSIONES URTZINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 March 2016. The Spanish commercial register has published 4 filings for this company, from 7 March 2016 to 27 July 2021, across 4 distinct types of filing. Its registered share capital is 3 442 500,00 €.
Corporate purpose
LA ADMINISTRACION, GESTION, COMPRA Y VENTA DE TODO TIPO DE ACTIVOS FINANCIEROS, COTIZADOS O SIN COTIZAR EN MERCADOS SECUNDARIOS, POR CUENTA PROPIA Y SIEMPRE CON EXCLUSION DE LAS ACTIVIDADES DE INTERMEDIACION PROPIAS DE LAS SOCIEDADES DE VALORES Y DE LAS INSTITUCIONES DE INVERSION COLECTIVA.
Directors and representatives
Directors
Current
- Arriola Iriondo Maria CarmenSince 25/02/2016Administrador Solidario
- Zabala Arriola NereaSince 25/02/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arriola Iriondo Maria Carmen100 %
Individual · ultimate beneficial owner · since 07/03/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/07/2021· Registered 20/07/2021· I/A 2
- ConstituciónPublished 07/03/2016· Registered 25/02/2016· I/A 1
- Declaración de unipersonalidadPublished 07/03/2016· Registered 25/02/2016· I/A 1
- NombramientosPublished 07/03/2016· Registered 25/02/2016· I/A 1
Changes
- 27/07/2021Cambio de domicilio social
C/ LIBERTAD 26 1 IZ (MADRID)
- 07/03/2016Declaración de unipersonalidad
ARRIOLA IRIONDO MARIA CARMEN
Capital · events
- 07/03/2016ConstituciónInitial capital: 3 442 500,00 €
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)
- 27/07/2021#6543221Cambio de domicilio social
INVERSIONES URTZINE SL. Cambio de domicilio social. C/ LIBERTAD 26 1 IZ (MADRID). Datos registrales. T 34399 , F 89, S 8, H M 618772, I/A 2 (20.07.21).
- 07/03/2016#3753553ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES URTZINE SL. Constitución. Comienzo de operaciones: 15.01.16. Objeto social: LA ADMINISTRACION, GESTION, COMPRA Y VENTA DE TODO TIPO DE ACTIVOS FINANCIEROS, COTIZADOS O SIN COTIZAR EN MERCADOS SECUNDARIOS, POR CUENTA PROPIA Y SIEMPRE CON E…
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· Incorporated 2016
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 — Madrid — are listed together, with their address.