URBACOGA SL

Hoja C48579· NIF B70324678

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
22/03/2012
Directors :
Paz Otero Alberto, Ferreiro Lopez Fidel

Legal information

Legal information for URBACOGA SL

NIF
Hoja registral
IRUS1000077704660
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date22/03/2012
Register referenceTomo 3443 · Folio 215 · Hoja C48579
StatusVigente

Activity

URBACOGA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 22 March 2012. The Spanish commercial register has published 7 filings for this company, from 22 March 2012 to 22 May 2013, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Construcción y promoción inmobiliaria. Distribución de materiales de construcción. Explotación de minas, yacimientos o canteras.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
URBACOGA SLPaz Otero AlbertoPaz Otero AlbertoPROMOCIONES ISIDRO PAZ SLPROMOCIONES ISIDRO P…SEAYA ARMAMENT SLSEAYA ARMAMENT SL

Cap table · shareholdings

  • DEIDON INVEST, S.L.(formerly DEIDON INVEST SL)100 %

    Legal entity · since 22/03/2012 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
URBACOGA SLDEIDON INVEST SLDEIDON INVEST SLCALOPAZ OLEIROS, S.L.CALOPAZ OLEIROS, S.L.ARRENDAPAZ, S.L.ARRENDAPAZ, S.L.IPAZ URBANO, S.L.IPAZ URBANO, S.L.

Beneficial owner (UBO)

DEIDON INVEST, S.L.100 %Vigente

Legal entity · since 22/03/2012

Beneficial owner network map

5 nodes Person Company
URBACOGA SLDEIDON INVEST SLDEIDON INVEST SLCALOPAZ OLEIROS, S.L.CALOPAZ OLEIROS, S.L.ARRENDAPAZ, S.L.ARRENDAPAZ, S.L.IPAZ URBANO, S.L.IPAZ URBANO, S.L.

Registered actos

  1. NombramientosPublished 22/05/2013· Registered 16/05/2013· I/A 3
  2. Ceses/DimisionesPublished 22/05/2013· Registered 16/05/2013· I/A 2
  3. NombramientosPublished 22/05/2013· Registered 16/05/2013· I/A 2
  4. Modificaciones estatutariasPublished 22/05/2013· Registered 16/05/2013· I/A 2
  5. ConstituciónPublished 22/03/2012· Registered 12/03/2012· I/A 1
  6. Declaración de unipersonalidadPublished 22/03/2012· Registered 12/03/2012· I/A 1
  7. NombramientosPublished 22/03/2012· Registered 12/03/2012· I/A 1

Changes

  1. 22/05/2013Modificaciones estatutarias
  2. 22/03/2012Declaración de unipersonalidad

    DEIDON INVEST SL

Capital · events

  1. 22/03/2012Constitución
    Initial capital: 50 000,00 €

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. 22/05/2013#2283890
    Nombramientos
    URBACOGA SL(R.M. A CORUÑA). Nombramientos. Apoderado: PAZ OTERO JESUS. Datos registrales. T 3443 , F 215, S 8, H C 48579, I/A 3 (16.05.13).
  2. 22/05/2013#2283889
    Ceses/DimisionesNombramientosModificaciones estatutarias
    URBACOGA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: PAZ OTERO ALBERTO;PAZ OTERO JESUS. Nombramientos. Adm. Unico: PAZ OTERO ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 22/03/2012#1651660
    ConstituciónDeclaración de unipersonalidadNombramientos
    URBACOGA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 2.03.12. Objeto social: Construcción y promoción inmobiliaria. Distribución de materiales de construcción. Explotación de minas, yacimientos o canteras. Domicilio: C/ ALCALDE SOTO GON…

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 2012

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/ ALCALDE SOTO GONZALEZ 9 BAJO (CORUÑA (A)), A Coruña
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 — CNAE 4101 — are listed together.

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