URBATECSON S.L
Hoja B546654· NIF B67589598
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2020
Legal information
Legal information for URBATECSON S.L
Activity
URBATECSON S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 6 March 2020. The Spanish commercial register has published 9 filings for this company, from 6 March 2020 to 14 November 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
PROMOCION, EXPLOTACION, ADMINISTRACION Y COMERCIALIZACION DE INSTALACIONES FOTOVOLTAICAS.
Directors and representatives
Directors
Former
- Gorgues Rosset Rosa MariaCeased on 27/03/2020Administrador Único
- Gaset Vinaixa Josep AntonCeased on 06/11/2023Liquidador
- Solanellas Lopez Josep MariaCeased on 06/11/2023Liquidador
Directors network map
Registered actos
- RevocacionesPublished 14/11/2023· Registered 06/11/2023· I/A 3
- NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 3
- ExtinciónPublished 14/11/2023· Registered 06/11/2023· I/A 3
- RevocacionesPublished 08/04/2020· Registered 27/03/2020· I/A 2
- NombramientosPublished 08/04/2020· Registered 27/03/2020· I/A 2
- Cambio de domicilio socialPublished 08/04/2020· Registered 27/03/2020· I/A 2
- Cambio de objeto socialPublished 08/04/2020· Registered 27/03/2020· I/A 2
- ConstituciónPublished 06/03/2020· Registered 27/02/2020· I/A 1
- NombramientosPublished 06/03/2020· Registered 27/02/2020· I/A 1
Changes
- 14/11/2023Extinción
- 08/04/2020Cambio de domicilio social
CL SALVADOR SEGUI 3 PG.INDUSTRIAL SANT ERMENGOL (ABRERA)
- 08/04/2020Cambio de objeto social
PROMOCION, EXPLOTACION, ADMINISTRACION Y COMERCIALIZACION DE INSTALACIONES FOTOVOLTAICAS.
Capital · events
- 06/03/2020ConstituciónInitial capital: 3 000,00 €
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)
- 14/11/2023#7789767RevocacionesNombramientosExtinción
URBATECSON S.L. Revocaciones. ADM.SOLIDAR.: SOLANELLAS LOPEZ JOSEP MARIA;GASET VINAIXA JOSEP ANTON. LIQUIDADOR: GASET VINAIXA JOSEP ANTON;SOLANELLAS LOPEZ JOSEP MARIA. Nombramientos. LIQUIDADOR: GASET VINAIXA JOSEP ANTON;SOLANELLAS LOPEZ JOSEP MARIA.… - 08/04/2020#5866737RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
URBATECSON S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.SOLIDAR.: SOLANELLAS LOPEZ JOSEP MARIA;GASET VINAIXA JOSEP ANTON. Cambio de domicilio social. CL SALVADOR SEGUI 3 PG.INDUSTRIAL SANT ERMENGOL (ABRERA). Cambio de o… - 06/03/2020#5829874ConstituciónNombramientos
URBATECSON S.L. Constitución. Comienzo de operaciones: 6.02.20. 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 CONSTR…
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 2020
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 — Producción de energía eléctrica de otros tipos — are listed together.