ORIO URBIL SL

Hoja SS35437· NIF B75087742

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/05/2013
Director :
Afzaal Ahmed

Legal information

Legal information for ORIO URBIL SL

NIF
Hoja registral
IRUS1000125357254
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/05/2013
LocalityOrio
Register referenceTomo 2602 · Folio 68 · Hoja SS35437
StatusVigente

Activity

ORIO URBIL SL is a Sociedad Limitada (SL) with its registered office in Orio (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 27 May 2013. The Spanish commercial register has published 11 filings for this company, from 27 May 2013 to 26 July 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

CONSTRUCCION Y TODO TIPO DE TRABAJOS DE ALBAÑILERIA".

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ORIO URBIL SLAfzaal AhmedAfzaal AhmedKHUSHBOO BCN SLKHUSHBOO BCN SLKING 2015 SLKING 2015 SLAHSAR 2020 S.LAHSAR 2020 S.LCARNE HALAL DE SAN JUAN SLCARNE HALAL DE SAN J…HALAL SAN JUAN SLHALAL SAN JUAN SLIMAN 2015 SOCIEDAD LIMITADAIMAN 2015 SOCIEDAD L…EMAAN 2015 SOCIEDAD LIMITADAEMAAN 2015 SOCIEDAD …ISA BROTHER SLISA BROTHER SLKEYANI SHAWARMA SLKEYANI SHAWARMA SLBEST HAIR TRADING SLBEST HAIR TRADING SL

Cap table · shareholdings

  • Latif Muhammad100 %

    Individual · since 25/05/2017 · socio único (BORME)

Shareholders network map

4 nodes Person Company
ORIO URBIL SLLatif MuhammadLatif MuhammadCURRY NIGHT SLCURRY NIGHT SLHUSSAIN E HIJOS CONSTRUCCIONES SLHUSSAIN E HIJOS CONS…

Beneficial owner (UBO)

Latif Muhammad100 %

Individual · ultimate beneficial owner · since 25/05/2017

Beneficial owner network map

4 nodes Person Company
ORIO URBIL SLLatif MuhammadLatif MuhammadCURRY NIGHT SLCURRY NIGHT SLHUSSAIN E HIJOS CONSTRUCCIONES SLHUSSAIN E HIJOS CONS…

Registered actos

  1. Ceses/DimisionesPublished 25/05/2017· Registered 10/05/2017· I/A 5
  2. NombramientosPublished 25/05/2017· Registered 10/05/2017· I/A 5
  3. Declaración de unipersonalidadPublished 25/05/2017· Registered 10/05/2017· I/A 4
  4. Ceses/DimisionesPublished 17/06/2015· Registered 09/06/2015· I/A 3
  5. NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 3
  6. Modificaciones estatutariasPublished 17/06/2015· Registered 09/06/2015· I/A 3
  7. NombramientosPublished 14/05/2014· Registered 06/05/2014· I/A 2
  8. ConstituciónPublished 27/05/2013· Registered 17/05/2013· I/A 1
  9. NombramientosPublished 27/05/2013· Registered 17/05/2013· I/A 1

Changes

  1. 25/05/2017Declaración de unipersonalidad

    LATIF MUHAMMAD

  2. 17/06/2015Modificaciones estatutarias

Capital · events

  1. 27/05/2013Constitución
    Initial capital: 3 010,00 €

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. 26/07/2018#4983997
    ORIO URBIL SL. Otros conceptos: DECLARACION DE INSOLVENCIA.- Art. 276.5 LJS. JUZGADO de lo Social Nº 4 de Donostia-San Sebastián. Pieza de ejecución: 30/2018. Procedimiento de origen: Social ordinario 465/2017. Fecha de Resolución 13/06/2018. DECRETO…
  2. 25/05/2017#4388518
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ORIO URBIL SL. Sociedad unipersonal. Cambio de identidad del socio único: AFZAAL AHMED. Ceses/Dimisiones. Adm. Unico: LATIF MUHAMMAD. Nombramientos. Adm. Unico: AFZAAL AHMED. Datos registrales. T 2602 , F 67, S 8, H SS 35437, I/A 5 (10.05.17).
  3. 25/05/2017#4388517
    Declaración de unipersonalidad
    ORIO URBIL SL. Declaración de unipersonalidad. Socio único: LATIF MUHAMMAD. Datos registrales. T 2602 , F 67, S 8, H SS 35437, I/A 4 (10.05.17).
  4. 17/06/2015#3369767
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ORIO URBIL SL. Ceses/Dimisiones. Adm. Solid.: HUSSAIN SAJJAD;SHAHEEN MUQADDAS. Nombramientos. Adm. Unico: LATIF MUHAMMAD. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist…
  5. 14/05/2014#2803314
    Nombramientos
    ORIO URBIL SL. Nombramientos. Apoderado: LATIF MUHAMMAD. Datos registrales. T 2602 , F 66, S 8, H SS 35437, I/A 2 ( 6.05.14).
  6. 27/05/2013#2293272
    ConstituciónNombramientos
    ORIO URBIL SL. Constitución. Comienzo de operaciones: 5.04.13. Objeto social: "CONSTRUCCION Y TODO TIPO DE TRABAJOS DE ALBAÑILERIA". Domicilio: C/ KALE NAGUSIA Nº 15, 1ºA. (ORIO). Capital: 3.010,00 Euros. Nombramientos. Adm. Solid.: HUSSAIN SAJJAD;SH…

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 2013

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 addressC/ KALE NAGUSIA Nº 15, 1ºA, Orio, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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