URANO PORTFOLIO SL
Hoja M534500· NIF B86406782
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- URANO INVESTIMENTOS SOCIEDADE UNIPESSOAL LDA
Legal information
Legal information for URANO PORTFOLIO SL
Activity
URANO PORTFOLIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 26 March 2012 to 8 March 2017, across 6 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
La adquisición por cualquier título de fincas rústicas o urbanas, la construcción de éstas y la administración, tenencia, explotación y arrendamientode tales bienes y su venta total o parcial, según convenga,...
Registered actos
- DisoluciónPublished 08/03/2017· Registered 01/03/2017· I/A 2
- ExtinciónPublished 08/03/2017· Registered 01/03/2017· I/A 2
- Modificaciones estatutariasPublished 26/03/2012· Registered 09/03/2012· I/A 1
- Cambio de denominación socialPublished 26/03/2012· Registered 09/03/2012· I/A 1
- Cambio de domicilio socialPublished 26/03/2012· Registered 09/03/2012· I/A 1
- Cambio de objeto socialPublished 26/03/2012· Registered 09/03/2012· I/A 1
Changes
- 08/03/2017Cambio de denominación social
URANO INVESTIMENTOS SOCIEDADE UNIPESSOAL LDA→URANO PORTFOLIO SL
- 08/03/2017Disolución
- 08/03/2017Extinción
- 26/03/2012Cambio de domicilio social
C/ CRISTOBAL BORDIU 23 (MADRID)
- 26/03/2012Cambio de objeto social
La adquisición por cualquier título de fincas rústicas o urbanas, la construcción de éstas y la administración, tenencia, explotación y arrendamientode tales bienes y su venta total o parcial, según convenga,...
- 26/03/2012Modificaciones estatutarias
Timeline (BORME)
- 08/03/2017#4280900DisoluciónExtinción
URANO PORTFOLIO SL. Disolución. Fusion. Extinción. Datos registrales. T 29705 , F 130, S 8, H M 534500, I/A 2 ( 1.03.17).
- 26/03/2012#1656595
Company name: URANO INVESTIMENTOS SOCIEDADE UNIPESSOAL LDA
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialURANO INVESTIMENTOS SOCIEDADE UNIPESSOAL LDA. Modificaciones estatutarias. Se modifican los Estatutos Sociales con arreglo a las disposiciones de la Ley de Sociedades de Capital española, figurando en el artículo 5º que el capital social es de 31.000…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.