URANO & GEA INVERSIONES SL

Hoja M318770· NIF B83518159

VigenteMadrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Director :
ENJOY & LAUGH SL

Legal information

Legal information for URANO & GEA INVERSIONES SL

NIF
Hoja registral
IRUS1000269914367
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18378 · Folio 119 · Hoja M318770
StatusVigente

Activity

URANO & GEA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 3 filings for this company, from 15 January 2010 to 16 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
URANO & GEA INVERSION…ENJOY & LAUGH SLENJOY & LAUGH SLHOT BEACH & GOLF SLHOT BEACH & GOLF SLDREAM OF BEACH NIGHT SLDREAM OF BEACH NIGHT…PRODUCCIONES ANA SANDRA SLPRODUCCIONES ANA SAN…

Registered actos

  1. Cambio de domicilio socialPublished 16/07/2024· Registered 09/07/2024· I/A 13
  2. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 12
  3. Modificaciones estatutariasPublished 15/01/2010· Registered 04/01/2010· I/A 11

Changes

  1. 16/07/2024Cambio de domicilio social

    C/ VILLANUEVA 5, - BAJO EXTERIOR IZQUIERDA (MADRID)

  2. 15/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2024#8171939
    Cambio de domicilio social
    URANO & GEA INVERSIONES SL. Cambio de domicilio social. C/ VILLANUEVA 5, - BAJO EXTERIOR IZQUIERDA (MADRID). Datos registrales. S 8 , H M 318770, I/A 13 ( 9.07.24).
  2. 06/05/2021#6395191
    Nombramientos
    URANO & GEA INVERSIONES SL. Nombramientos. Apoderado: RAMIREZ RUIZ DE LA PRADA TRISTAN. Datos registrales. T 18378 , F 119, S 8, H M 318770, I/A 12 (28.04.21).
  3. 15/01/2010#540234
    Modificaciones estatutarias
    URANO & GEA INVERSIONES SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 18378 , F 119, S 8, H M 318770, I/A 11 ( 4.01.10).

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

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/ VILLANUEVA 5, - BAJO EXTERIOR IZQUIERDA (MADRID), Madrid
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 — Depósito y almacenamiento — are listed together.

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