URBANEIT 21 SL
Hoja NA21994· NIF B31838139
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gorrochategui Guembe Iciar, Gorrochategui Guembe Nerea
Legal information
Legal information for URBANEIT 21 SL
Activity
URBANEIT 21 SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 4 filings for this company, from 18 October 2018 to 30 October 2018, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Gorrochategui Guembe IciarSince 08/10/2018Administrador Mancomunado
- Gorrochategui Guembe NereaSince 08/10/2018Administrador Mancomunado
Former
- Gorrochategui Grajirena JavierCeased on 08/10/2018Administrador Único
Authorised representatives
Current
- Aznar Guembe IgnacioSince 08/10/2018Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 18/10/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CORPORACION EMPRESARIAL IGOR SL100 %Vigente
Legal entity · since 18/10/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 30/10/2018· Registered 08/10/2018· I/A 10
- Declaración de unipersonalidadPublished 18/10/2018· Registered 08/10/2018· I/A 12
- Ceses/DimisionesPublished 18/10/2018· Registered 08/10/2018· I/A 11
- NombramientosPublished 18/10/2018· Registered 08/10/2018· I/A 11
Changes
- 18/10/2018Declaración de unipersonalidad
CORPORACION EMPRESARIAL IGOR SL
Timeline (BORME)
- 30/10/2018#5107340Nombramientos
URBANEIT 21 SL. Nombramientos. Apoderado: AZNAR GUEMBE IGNACIO. Datos registrales. T 1096 , F 97, S 8, H NA 21994, I/A 10 ( 8.10.18).
- 18/10/2018#5090751Declaración de unipersonalidad
URBANEIT 21 SL. Declaración de unipersonalidad. Socio único: CORPORACION EMPRESARIAL IGOR SL. Datos registrales. T 1096 , F 97, S 8, H NA 21994, I/A 12 ( 8.10.18).
- 18/10/2018#5090750Ceses/DimisionesNombramientos
URBANEIT 21 SL. Ceses/Dimisiones. Adm. Unico: GORROCHATEGUI GRAJIRENA JAVIER. Nombramientos. Adm. Mancom.: GORROCHATEGUI GUEMBE NEREA;GORROCHATEGUI GUEMBE ICIAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.