URBANORTE SL

Hoja LU379· NIF B27132984

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Director :
Rodriguez Insua Lara

Legal information

Legal information for URBANORTE SL

NIF
Hoja registral
IRUS1000057983889
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
LocalityBurela
Register referenceTomo 454 · Folio 112 · Hoja LU379
StatusVigente

Activity

URBANORTE SL is a Sociedad Limitada (SL) with its registered office in Burela (Lugo, Galicia). The Spanish commercial register has published 7 filings for this company, from 17 July 2013 to 5 February 2014, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6812

Corporate purpose

El asesoramiento, administración, gerencia, promoción de toda clase de proyectos, operaciones y empresas mercantiles de carácter inmobiliario. El arrendamiento, compra, venta, permuta y realización de cualquier otro acto a título oneroso respecto de bienes inmuebles, sean de carácter rústico y urban.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 05/02/2014· Registered 30/01/2014· I/A 5
  2. Reducción de capitalPublished 27/11/2013· Registered 13/11/2013· I/A 4
  3. Ampliación de capitalPublished 27/11/2013· Registered 13/11/2013· I/A 4
  4. Ceses/DimisionesPublished 17/07/2013· Registered 08/07/2013· I/A 3
  5. NombramientosPublished 17/07/2013· Registered 08/07/2013· I/A 3
  6. Cambio de domicilio socialPublished 17/07/2013· Registered 08/07/2013· I/A 3
  7. Cambio de objeto socialPublished 17/07/2013· Registered 08/07/2013· I/A 3

Changes

  1. 17/07/2013Cambio de domicilio social

    URB O CANTIÑO, C/BITACORA 1 (BURELA)

  2. 17/07/2013Cambio de objeto social

    El asesoramiento, administración, gerencia, promoción de toda clase de proyectos, operaciones y empresas mercantiles de carácter inmobiliario. El arrendamiento, compra, venta, permuta y realización de cualquier otro acto a título oneroso respecto de bienes inmuebles, sean de carácter rústico y urban.

Capital · events

  1. 27/11/2013Reducción de capitalAmpliación de capital
    Resulting capital: 3 600,00 € (−2 356 889,00 €)

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. 05/02/2014#2653870
    Nombramientos
    URBANORTE SL. Nombramientos. Apo.Sol.: RODRIGUEZ RODRIGUEZ JUAN ANTONIO;RODRIGUEZ PEREZ FRANCISCO JAVIER. Datos registrales. T 454 , F 112, S 8, H LU 379, I/A 5 (30.01.14).
  2. 27/11/2013#2557038
    Reducción de capitalAmpliación de capital
    URBANORTE SL. Reducción de capital. Importe reducción: 6,07 Euros. Resultante Suscrito: 3.600,00 Euros. Ampliación de capital. Capital: 2.356.889,00 Euros. Resultante Suscrito: 2.360.489,00 Euros. Datos registrales. T 454 , F 111, S 8, H LU 379, I/A …
  3. 17/07/2013#2373849
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    URBANORTE SL. Ceses/Dimisiones. Adm. Unico: CENICEROS LOPEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: RODRIGUEZ INSUA LARA. Cambio de domicilio social. URB O CANTIÑO, C/BITACORA 1 (BURELA). Cambio de objeto social. El asesoramiento, administración, ge…

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 addressURB O CANTIÑO, C/BITACORA 1 (BURELA), Burela, Lugo
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 6812 — are listed together.

Prospect this sectorAll companies in this sector