URANIO PRESS SL
Hoja M483004· NIF B85738953
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/07/2009
- Directors :
- De La Lastra Camacho Federico, Morales Morales Alejandro
Legal information
Legal information for URANIO PRESS SL
Activity
URANIO PRESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 July 2009. The Spanish commercial register has published 4 filings for this company, from 27 July 2009 to 6 August 2010, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA ACTIVIDAD ESPECIALIZADA EN ASESORAMIENTO Y ORGANIZACION DE EVENTOS RELACIONADOS CON LA COMUNICACION, LA IMAGEN, CON SERVICIOS NACIONALES E INTERNACIONALES DE ACOMPAÑAMIENTO Y REPRESENTACION, A PERSONALIDADES, EMPRESAS Y ENTIDADES PUBLICAS Y PRIVADAS.
Directors and representatives
Directors
Current
- De La Lastra Camacho FedericoSince 16/07/2009Administrador Único
- Morales Morales AlejandroAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Lastra Camacho Federico100 %
Individual · ultimate beneficial owner · since 27/07/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 06/08/2010· Registered 27/07/2010· I/A 3
- ConstituciónPublished 27/07/2009· Registered 16/07/2009· I/A 1
- Declaración de unipersonalidadPublished 27/07/2009· Registered 16/07/2009· I/A 1
- NombramientosPublished 27/07/2009· Registered 16/07/2009· I/A 1
Changes
- 06/08/2010Cambio de domicilio social
C/ CABALLERO DE GRACIA, NUMERO 24, 5º, PUERTA D (MADRID)
- 27/07/2009Declaración de unipersonalidad
DE LA LASTRA CAMACHO FEDERICO
Capital · events
- 27/07/2009ConstituciónInitial capital: 3 100,00 €
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)
- 06/08/2010#835956Cambio de domicilio social
URANIO PRESS SL. Cambio de domicilio social. C/ CABALLERO DE GRACIA, NUMERO 24, 5º, PUERTA D (MADRID). Datos registrales. T 26803 , F 107, S 8, H M 483004, I/A 3 (27.07.10).
- 27/07/2009#320335ConstituciónDeclaración de unipersonalidadNombramientos
URANIO PRESS SL. Constitución. Comienzo de operaciones: 30.06.09. Objeto social: LA ACTIVIDAD ESPECIALIZADA EN ASESORAMIENTO Y ORGANIZACION DE EVENTOS RELACIONADOS CON LA COMUNICACION, LA IMAGEN, CON SERVICIOS NACIONALES E INTERNACIONALES DE ACOMPAÑA…
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 — Madrid — are listed together, with their address.