URALFRE, SOCIEDAD LIMITADA

Hoja VI16546· NIF B01513175

VigenteÁlava
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/07/2013
Director :
Ruiz De Arcaute Lopez De Abechuco Alfredo

Legal information

Legal information for URALFRE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002840956
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/07/2013
Register referenceTomo 1538 · Folio 108 · Hoja VI16546
StatusVigente

Activity

URALFRE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 July 2013. The Spanish commercial register has published 6 filings for this company, from 26 July 2013 to 27 October 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. La compraventa e intermediación de toda clase de fincas rústicas y urbanas, lapromoción y construcción sobre las mismas de toda clase de edificaciones.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
URALFRE, SOCIEDAD LIM…Ruiz De Arcaute Lopez De Abechuco AlfredoRuiz De Arcaute Lope…GOROSTERDI, SOCIEDAD LIMITADAGOROSTERDI, SOCIEDAD…ALVI PLASTICOS Y DERIVADOS SAALVI PLASTICOS Y DER…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
URALFRE, SOCIEDAD LIM…Ruiz De Arcaute Lopez De Abechuco AlfredoRuiz De Arcaute Lope…GOROSTERDI, SOCIEDAD LIMITADAGOROSTERDI, SOCIEDAD…

Beneficial owner (UBO)

Ruiz De Arcaute Lopez De Abechuco Alfredo100 %

Individual · ultimate beneficial owner · since 26/07/2013

Beneficial owner network map

3 nodes Person Company
URALFRE, SOCIEDAD LIM…Ruiz De Arcaute Lopez De Abechuco AlfredoRuiz De Arcaute Lope…GOROSTERDI, SOCIEDAD LIMITADAGOROSTERDI, SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 27/10/2020· Registered 16/10/2020· I/A 3
  2. NombramientosPublished 27/10/2020· Registered 16/10/2020· I/A 3
  3. Cambio de domicilio socialPublished 23/12/2015· Registered 16/12/2015· I/A 2
  4. ConstituciónPublished 26/07/2013· Registered 11/07/2013· I/A 1
  5. Declaración de unipersonalidadPublished 26/07/2013· Registered 11/07/2013· I/A 1
  6. NombramientosPublished 26/07/2013· Registered 11/07/2013· I/A 1

Changes

  1. 23/12/2015Cambio de domicilio social

    C/ CALLE BEATO TOMAS DE ZUMARRAGA, Nº 32, BAJO, 01 (VITORIA-GASTEIZ)

  2. 26/07/2013Declaración de unipersonalidad

    RUIZ DE ARCAUTE LOPEZ DE ABECHUCO ALFREDO

Capital · events

  1. 26/07/2013Constitución
    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. 27/10/2020#6089231
    Ceses/DimisionesNombramientos
    URALFRE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: URDANGARIN UNZUETA JOSE MIGUEL. Nombramientos. Adm. Unico: RUIZ DE ARCAUTE LOPEZ DE ABECHUCO ALFREDO. Datos registrales. T 1538 , F 108, S 8, H VI 16546, I/A 3 (16.10.20).
  2. 23/12/2015#3644992
    Cambio de domicilio social
    URALFRE, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CALLE BEATO TOMAS DE ZUMARRAGA, Nº 32, BAJO, 01 (VITORIA-GASTEIZ). Datos registrales. T 1538 , F 108, S 8, H VI 16546, I/A 2 (16.12.15).
  3. 26/07/2013#2386612
    ConstituciónDeclaración de unipersonalidadNombramientos
    URALFRE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.06.13. Objeto social: La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. La compravent…

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/ CALLE BEATO TOMAS DE ZUMARRAGA, Nº 32, BAJO, 01 (VITORIA-GASTEIZ), Álava
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector