URBILLAGA SL

Hoja MU59508· NIF B30798250

Struck off · 05/08/2022Murcia
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Share capital :
53 379,00 €

Legal information

Legal information for URBILLAGA SL

NIF
Hoja registral
IRUS1000148589793
Legal formSociedad Limitada (SL)
Share capital53 379,00 €
LocalityMurcia
Register referenceTomo 3043 · Folio 133 · Hoja MU59508
StatusLiquidada

Activity

URBILLAGA SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). The Spanish commercial register has published 15 filings for this company, from 25 February 2011 to 5 August 2022, across 7 distinct types of filing. Its registered share capital is 53 379,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/08/2022· Registered 29/07/2022· I/A 10
  2. DisoluciónPublished 05/08/2022· Registered 29/07/2022· I/A 10
  3. ExtinciónPublished 05/08/2022· Registered 29/07/2022· I/A 10
  4. Ampliación de capitalPublished 01/10/2020· Registered 24/09/2020· I/A 9
  5. Ampliación de capitalPublished 06/11/2014· Registered 30/10/2014· I/A 8
  6. NombramientosPublished 16/07/2014· Registered 09/07/2014· I/A 7
  7. Ceses/DimisionesPublished 03/07/2014· Registered 26/06/2014· I/A 6
  8. NombramientosPublished 03/07/2014· Registered 26/06/2014· I/A 6
  9. NombramientosPublished 01/03/2013· Registered 25/02/2013· I/A 5
  10. Ceses/DimisionesPublished 01/03/2013· Registered 25/02/2013· I/A 4
  11. NombramientosPublished 01/03/2013· Registered 25/02/2013· I/A 4
  12. Modificaciones estatutariasPublished 01/03/2013· Registered 25/02/2013· I/A 4
  13. Cambio de domicilio socialPublished 22/11/2012· Registered 13/11/2012· I/A 3
  14. Ceses/DimisionesPublished 25/02/2011· Registered 16/02/2011· I/A 2
  15. NombramientosPublished 25/02/2011· Registered 16/02/2011· I/A 2

Changes

  1. 05/08/2022Disolución
  2. 05/08/2022Extinción
  3. 01/03/2013Modificaciones estatutarias
  4. 22/11/2012Cambio de domicilio social

    C/ JARDIN DE MURCIA 40 - EL PUNTAL (MURCIA)

Capital · events

  1. 01/10/2020Ampliación de capital
    Resulting capital: 53 379,00 € (+30 000,00 €)
  2. 06/11/2014Ampliación de capital
    Resulting capital: 23 379,00 € (+17 379,00 €)

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. 05/08/2022#7108466
    Ceses/DimisionesDisoluciónExtinción
    URBILLAGA SL. Ceses/Dimisiones. Adm. Unico: JACINTO PAREDES MONTOYA. Disolución. Fusion. Extinción. Datos registrales. T 3043 , F 133, S 8, H MU 59508, I/A 10 (29.07.22).
  2. 01/10/2020#6056608
    Ampliación de capital
    URBILLAGA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 53.379,00 Euros. Datos registrales. T 3043 , F 132, S 8, H MU 59508, I/A 9 (24.09.20).
  3. 06/11/2014#3049012
    Ampliación de capital
    URBILLAGA SL. Ampliación de capital. Capital: 17.379,00 Euros. Resultante Suscrito: 23.379,00 Euros. Datos registrales. T 3043 , F 132, S 8, H MU 59508, I/A 8 (30.10.14).
  4. 16/07/2014#2894757
    Nombramientos
    URBILLAGA SL. Nombramientos. Apoderado: FEDERICO PAREDES MONTOYA. Datos registrales. T 2361 , F 212, S 8, H MU 59508, I/A 7 ( 9.07.14).
  5. 03/07/2014#2876556
    Ceses/DimisionesNombramientos
    URBILLAGA SL. Ceses/Dimisiones. Adm. Unico: FEDERICO PAREDES MONTOYA. Nombramientos. Adm. Unico: JACINTO PAREDES MONTOYA. Datos registrales. T 2361 , F 212, S 8, H MU 59508, I/A 6 (26.06.14).
  6. 01/03/2013#2155969
    Nombramientos
    URBILLAGA SL. Nombramientos. Apo.Sol.: JACINTO PAREDES MONTOYA;MARIA DEL CARMEN PAREDES MONTOYA. Datos registrales. T 2361 , F 210, S 8, H MU 59508, I/A 5 (25.02.13).
  7. 01/03/2013#2155968
    Ceses/DimisionesNombramientosModificaciones estatutarias
    URBILLAGA SL. Ceses/Dimisiones. Adm. Mancom.: FEDERICO PAREDES MONTOYA;MARIA DEL CARMEN PAREDES MONTOYA;JACINTO PAREDES MONTOYA. Nombramientos. Adm. Unico: FEDERICO PAREDES MONTOYA. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  8. 22/11/2012#1997766
    Cambio de domicilio social
    URBILLAGA SL. Cambio de domicilio social. C/ JARDIN DE MURCIA 40 - EL PUNTAL (MURCIA). Datos registrales. T 2361 , F 210, S 8, H MU 59508, I/A 3 (13.11.12).
  9. 25/02/2011#1092233
    Ceses/DimisionesNombramientos
    URBILLAGA SL. Ceses/Dimisiones. Adm. Mancom.: MARIA DEL CARMEN PAREDES MONTOYA;JACINTO PAREDES MONTOYA. Nombramientos. Adm. Mancom.: FEDERICO PAREDES MONTOYA;MARIA DEL CARMEN PAREDES MONTOYA;JACINTO PAREDES MONTOYA. Datos registrales. T 2361 , F 210,…

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 addressC/ JARDIN DE MURCIA 40 - EL PUNTAL (MURCIA), Murcia
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 — Actividades de las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector