URAGA TECHNOLOGIES SOCIEDAD LIMITADA

Hoja BI73381· NIF B95952958

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
13/05/2019
Director :
Uraga Pastor Carlos

Legal information

Legal information for URAGA TECHNOLOGIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071990049
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date13/05/2019
Register referenceTomo 5847 · Folio 136 · Hoja BI73381
StatusVigente

Activity

URAGA TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 May 2019. The Spanish commercial register has published 4 filings for this company, from 13 May 2019 to 4 July 2019, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, TENENCIA, EXPLOTACION Y COMPRAVENTA DE PARTICIPACIONES EN OTRAS SOCIEDADES.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
URAGA TECHNOLOGIES SO…Uraga Pastor CarlosUraga Pastor CarlosLITTLE OXFORD SCHOOL SOCIEDAD LIMITADALITTLE OXFORD SCHOOL…OXFORD LANGUAGES SANTUTXU SOCIEDAD LIMITADAOXFORD LANGUAGES SAN…OXFORD FRANQUICIAS SOCIEDAD LIMITADAOXFORD FRANQUICIAS S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
URAGA TECHNOLOGIES SO…Uraga Garcia AneUraga Garcia Ane

Beneficial owner (UBO)

Uraga Garcia Ane100 %

Individual · ultimate beneficial owner · since 13/05/2019

Beneficial owner network map

2 nodes Person Company
URAGA TECHNOLOGIES SO…Uraga Garcia AneUraga Garcia Ane

Registered actos

  1. Ampliación de capitalPublished 04/07/2019· Registered 21/06/2019· I/A 2
  2. ConstituciónPublished 13/05/2019· Registered 25/04/2019· I/A 1
  3. Declaración de unipersonalidadPublished 13/05/2019· Registered 25/04/2019· I/A 1
  4. NombramientosPublished 13/05/2019· Registered 25/04/2019· I/A 1

Changes

  1. 13/05/2019Declaración de unipersonalidad

    URAGA GARCIA ANE

Capital · events

  1. 04/07/2019Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 13/05/2019Constitución
    Initial capital: 3 000,00 €

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. 04/07/2019#5478962
    Ampliación de capital
    URAGA TECHNOLOGIES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 5847 , F 136, S 8, H BI 73381, I/A 2 (21.06.19).
  2. 13/05/2019#5392246
    ConstituciónDeclaración de unipersonalidadNombramientos
    URAGA TECHNOLOGIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.03.19. Objeto social: ADQUISICION, TENENCIA, EXPLOTACION Y COMPRAVENTA DE PARTICIPACIONES EN OTRAS SOCIEDADES. Domicilio: C/ ALANGOETA 3 4º D - ESCALERA IZQUIERDA. (GETXO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALANGOETA 3 4º D - ESCALERA IZQUIERDA, Bizkaia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector