UHRENHOLT ESPAÑA SL
Hoja B387262· NIF B65196602
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 000,00 €
- Incorporation :
- 13/11/2009
Legal information
Legal information for UHRENHOLT ESPAÑA SL
Activity
UHRENHOLT ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 13 November 2009. The Spanish commercial register has published 7 filings for this company, from 13 November 2009 to 12 May 2025, across 5 distinct types of filing. Its registered share capital is 35 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA INTERMEDIACION DEL COMERCIO DE PRODUCTOS ALIMENTICIOS,ASI COMO EL COMERCIO AL POR MAYOR DE PRODUCTOS ALIMENTICIOS,ENTRE OTROS DE CARNE Y PRODUCTOSCARNICOS,DE PRODUCTOS LACTEOS,DE HORTALIZAS,PESCADOS Y MARISCOS.
Directors and representatives
Directors
Former
- Jens NorgaardCeased on 05/05/2025Liquidador
Authorised representatives
Former
- Benito Fernandez AmayaCeased on 05/05/2025Apoderado Solidario
- Castaño Rojo Rosa MariaCeased on 05/05/2025Apoderado Solidario
- Sarrate Teixido Maria JCeased on 05/05/2025Apoderado Solidario
- ZAFO LAW SLPCeased on 05/05/2025Apoderado Solidario
- Sebastian Ruiz VicenteCeased on 05/05/2025Apoderado Solidario
Directors network map
Registered actos
Changes
- 12/05/2025Extinción
- 23/05/2018Cambio de domicilio social
CL DE BEETHOVEN Num.15 P.2 PTA.7 (BARCELONA)
Capital · events
- 13/11/2009ConstituciónInitial capital: 35 000,00 €
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)
- 12/05/2025#8627923RevocacionesNombramientosExtinción
UHRENHOLT ESPAÑA SL. Revocaciones. ADM.UNICO: JENS NORGAARD. LIQUIDADOR: JENS NORGAARD. Nombramientos. LIQUIDADOR: JENS NORGAARD. Extinción. Datos registrales. S 8 , H B 387262, I/A 4 ( 5.05.25).
- 22/10/2024#8304364Nombramientos
UHRENHOLT ESPAÑA SL. Nombramientos. APODERAD.SOL: ZAFO LAW SLP;SEBASTIAN RUIZ VICENTE;SARRATE TEIXIDO MARIA J;CASTAÑO ROJO ROSA MARIA;BENITO FERNANDEZ AMAYA. Datos registrales. S 8 , H B 387262, I/A 3 (15.10.24).
- 23/05/2018#4890809Cambio de domicilio social
UHRENHOLT ESPAÑA SL. Cambio de domicilio social. CL DE BEETHOVEN Num.15 P.2 PTA.7 (BARCELONA). Datos registrales. T 41506 , F 172, S 8, H B 387262, I/A 2 (15.05.18).
- 13/11/2009#462472ConstituciónNombramientos
UHRENHOLT ESPAÑA SL. Constitución. Comienzo de operaciones: 23.10.09. Objeto social: LA INTERMEDIACION DEL COMERCIO DE PRODUCTOS ALIMENTICIOS,ASI COMO EL COMERCIO AL POR MAYOR DE PRODUCTOS ALIMENTICIOS,ENTRE OTROS DE CARNE Y PRODUCTOSCARNICOS,DE PROD…
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 2009
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 — Barcelona — are listed together, with their address.