INVERSIONES URUROVI SL
Hoja M687073· NIF B88283593
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 06/02/2019
Legal information
Legal information for INVERSIONES URUROVI SL
Activity
INVERSIONES URUROVI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 February 2019. The Spanish commercial register has published 9 filings for this company, from 6 February 2019 to 16 January 2025, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Baja”.
Corporate purpose
1.- La promoción, gestión, compra, venta y alquiler de toda clase de inmuebles, tanto rústicos como urbanos. 2.- La promoción, gestión y construcción, por cuenta propia o de terceros, de toda clase de edificaciones y obras, así como la subcontratación de las mismas. 3.- La realización de obras de re.
Directors and representatives
Directors
Former
- Rodriguez Noe AlvaroCeased on 09/01/2025Administrador Solidario
- Rivara Juan IgnacioCeased on 09/01/2025Administrador Solidario
- GRUPO GP SOLUCIONES INMOBILIARIAS SLCeased on 09/01/2025Liquidador
Authorised representatives
Former
- Lopez Rodriguez Mauricio CristianCeased on 09/01/2025Representante
Directors network map
Cap table · shareholdings
Legal entity · since 15/04/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO GP SOLUCIONES INMOBILIARIAS SL100 %Vigente
Legal entity · since 15/04/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 4
- NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 4
- DisoluciónPublished 16/01/2025· Registered 09/01/2025· I/A 4
- ExtinciónPublished 16/01/2025· Registered 09/01/2025· I/A 4
- Declaración de unipersonalidadPublished 15/04/2021· Registered 08/04/2021· I/A 3
- Ceses/DimisionesPublished 13/04/2021· Registered 06/04/2021· I/A 2
- NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 2
- ConstituciónPublished 06/02/2019· Registered 30/01/2019· I/A 1
- NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 1
Changes
- 16/01/2025Disolución
- 16/01/2025Extinción
- 15/04/2021Declaración de unipersonalidad
GRUPO GP SOLUCIONES INMOBILIARIAS SL
Capital · events
- 06/02/2019ConstituciónInitial capital: 30 000,00 €
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)
- 16/01/2025#8435645Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES URUROVI SL. Ceses/Dimisiones. Liquidador: GRUPO GP SOLUCIONES INMOBILIARIAS SL. Adm. Solid.: LOPEZ RODRIGUEZ MAURICIO CRISTIAN;RODRIGUEZ NOE ALVARO;RIVARA JUAN IGNACIO. Representan: LOPEZ RODRIGUEZ MAURICIO CRISTIAN. Nombramientos. Liquid… - 15/04/2021#6358075Declaración de unipersonalidad
INVERSIONES URUROVI SL. Declaración de unipersonalidad. Socio único: GRUPO GP SOLUCIONES INMOBILIARIAS SL. Datos registrales. T 38635 , F 163, S 8, H M 687073, I/A 3 ( 8.04.21).
- 13/04/2021#6353286Ceses/DimisionesNombramientos
INVERSIONES URUROVI SL. Ceses/Dimisiones. Adm. Unico: RIVARA JUAN IGNACIO. Nombramientos. Adm. Solid.: LOPEZ RODRIGUEZ MAURICIO CRISTIAN;RODRIGUEZ NOE ALVARO;RIVARA JUAN IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador úni… - 06/02/2019#5243830ConstituciónNombramientos
INVERSIONES URUROVI SL. Constitución. Comienzo de operaciones: 10.01.19. Objeto social: 1.- La promoción, gestión, compra, venta y alquiler de toda clase de inmuebles, tanto rústicos como urbanos. 2.- La promoción, gestión y construcción, por cuenta …
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 2019
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.