URATEX INVEST SL
Hoja B478450
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/01/2016
- Directors :
- ALTIA CONSULTORES SA, Sese Asensio Ana Asuncion
Legal information
Legal information for URATEX INVEST SL
Activity
URATEX INVEST SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 19 January 2016. The Spanish commercial register has published 5 filings for this company, from 19 January 2016 to 5 April 2016, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
ANALISIS,DISEÑO,CONSTRUCCION,PRUEBAS,INTEGRACION,IMPLANTACION Y MANTENIMIENTO DE SISTEMAS DE INFORMACION EN SU MAS AMPLIO SENTIDO.SERVICIOS DE PUESTA EN FUNCIONAMIENTO,SEGUIMIENTO,EXPLOTACION,GESTION Y CONTROL DE EQUIPOS ...
Directors and representatives
Directors
Current
- ALTIA CONSULTORES SASince 23/03/2016Administrador Solidario
- Sese Asensio Ana AsuncionSince 23/03/2016Administrador Solidario
Former
- Gorgues Rosset Rosa MariaCeased on 23/03/2016Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 05/04/2016· Registered 23/03/2016· I/A 2
- NombramientosPublished 05/04/2016· Registered 23/03/2016· I/A 2
- Cambio de objeto socialPublished 05/04/2016· Registered 23/03/2016· I/A 2
- ConstituciónPublished 19/01/2016· Registered 12/01/2016· I/A 1
- NombramientosPublished 19/01/2016· Registered 12/01/2016· I/A 1
Capital · events
- 19/01/2016ConstituciónInitial capital: 3 006,00 €
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)
- 05/04/2016#3795862RevocacionesNombramientosCambio de objeto social
URATEX INVEST SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.SOLIDAR.: ALTIA CONSULTORES SA. REPR.143 RRM: FERNANDEZ PICO CONSTANTINO. ADM.SOLIDAR.: SESE ASENSIO ANA ASUNCION. Cambio de objeto social. ANALISIS,DISEÑO,CONST… - 19/01/2016#3667613ConstituciónNombramientos
URATEX INVEST SL. Constitución. Comienzo de operaciones: 16.12.15. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CON…
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 2016
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 — Barcelona — are listed together, with their address.