URALDELEPAZAR, S.L
Hoja VI16466· NIF B01505916
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/05/2013
- Director :
- Romano Igartua Luis Maria
Legal information
Legal information for URALDELEPAZAR, S.L
Activity
URALDELEPAZAR, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. It was incorporated on 29 May 2013. The Spanish commercial register has published 7 filings for this company, from 29 May 2013 to 15 October 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La adquisición, urbanización, parcelación, construcción, edificación, constitución en propiedad horizontal, reforma, ampliación, explotación directa o indirecta, enajenación, arrendamiento y promoción y en general, toda actividad relativa a bienes inmuebles, así rústicos como urbanos, y la realizaci.
Directors and representatives
Directors
Current
- Romano Igartua Luis MariaSince 14/05/2013Administrador Único
Former
- Romano Artieda Jesus MariaCeased on 30/09/2021Consejero
- Cuadrado Villarino CeanoCeased on 30/09/2021Consejero
- Chao Vidal ManuelCeased on 30/09/2021Consejero
- Pedruzo Perea Pedro EmilioCeased on 30/09/2021ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/10/2021· Registered 30/09/2021· I/A 3
- NombramientosPublished 15/10/2021· Registered 30/09/2021· I/A 3
- NombramientosPublished 29/05/2013· Registered 16/05/2013· I/A 2
- ConstituciónPublished 29/05/2013· Registered 14/05/2013· I/A 1
- NombramientosPublished 29/05/2013· Registered 14/05/2013· I/A 1
Capital · events
- 29/05/2013ConstituciónInitial 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)
- 15/10/2021#6639749Ceses/DimisionesNombramientos
URALDELEPAZAR, S.L. Ceses/Dimisiones. Consejero: ROMANO IGARTUA LUIS MARIA. Presidente: ROMANO IGARTUA LUIS MARIA. Consejero: PEDRUZO PEREA PEDRO EMILIO. Secretario: PEDRUZO PEREA PEDRO EMILIO. Consejero: CHAO VIDAL MANUEL;CUADRADO VILLARINO CEANO;RO… - 29/12/2020#6188644
URALDELEPAZAR, S.L. Reapertura hoja registral. Datos registrales. T 1534 , F 200, S 8, H VI 16466, I/A 2 3 (17.12.20).
- 13/11/2015#3582340
URALDELEPAZAR, S.L. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1534 , F 200, S 8, H VI 16466, I/A 2 2 (13.10.15).
- 29/05/2013#2297340Nombramientos
URALDELEPAZAR, S.L. Nombramientos. Apoderado: ROMANO IGARTUA LUIS MARIA. Datos registrales. T 1534 , F 199, S 8, H VI 16466, I/A 2 (16.05.13).
- 29/05/2013#2297339ConstituciónNombramientos
URALDELEPAZAR, S.L. Constitución. Comienzo de operaciones: 13.12.12. Objeto social: La adquisición, urbanización, parcelación, construcción, edificación, constitución en propiedad horizontal, reforma, ampliación, explotación directa o indirecta, enaj…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.