URBIOLA GESTION 2016 SL

Hoja SS38776· NIF B75158923

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 298 731,00 €
Incorporation :
22/07/2016
Directors :
Rezola Sansinenea Pablo, Fuentes Azpiroz Patricia, Rezola Fuentes Carlota, Rezola Fuentes Sara

Legal information

Legal information for URBIOLA GESTION 2016 SL

NIF
Hoja registral
IRUS1000125774467
Legal formSociedad Limitada (SL)
Share capital3 298 731,00 €
Incorporation date22/07/2016
LocalityDonostia/San Sebastián
Register referenceTomo 2756 · Folio 216 · Hoja SS38776
StatusVigente

Activity

URBIOLA GESTION 2016 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 July 2016. The Spanish commercial register has published 5 filings for this company, from 22 July 2016 to 6 May 2024, across 4 distinct types of filing. Its registered share capital is 3 298 731,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia y administración de valores mobiliarios, créditos y derechos, accione y participaciones sociales, la dirección y gestión, como sociedad matriz o "holding", de la participación en sus sociedades filiales y de las propias entidades participadas en aspectos industriales, etc.,.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
URBIOLA GESTION 2016 …Rezola Fuentes CarlotaRezola Fuentes Carlo…Rezola Fuentes SaraRezola Fuentes SaraFuentes Azpiroz PatriciaFuentes Azpiroz Patr…Rezola Sansinenea PabloRezola Sansinenea Pa…SINERGOS MADRID SASINERGOS MADRID SACORPORACION ZUBIETA SLCORPORACION ZUBIETA …ZUBIOLA 2003 SLZUBIOLA 2003 SL

Registered actos

  1. Ceses/DimisionesPublished 06/05/2024· Registered 24/04/2024· I/A 3
  2. NombramientosPublished 06/05/2024· Registered 24/04/2024· I/A 3
  3. Ampliación de capitalPublished 30/08/2016· Registered 17/08/2016· I/A 2
  4. ConstituciónPublished 22/07/2016· Registered 14/07/2016· I/A 1
  5. NombramientosPublished 22/07/2016· Registered 14/07/2016· I/A 1

Capital · events

  1. 30/08/2016Ampliación de capital
    Resulting capital: 3 298 731,00 € (+3 294 231,00 €)
  2. 22/07/2016Constitución
    Initial capital: 4 500,00 €

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. 06/05/2024#8065293
    Ceses/DimisionesNombramientos
    URBIOLA GESTION 2016 SL. Ceses/Dimisiones. Adm. Solid.: REZOLA SANSINENEA PABLO;FUENTES AZPIROZ PATRICIA. Nombramientos. Consejero: REZOLA SANSINENEA PABLO;FUENTES AZPIROZ PATRICIA;REZOLA FUENTES SARA;REZOLA FUENTES CARLOTA. Presidente: REZOLA SANSIN…
  2. 30/08/2016#4007045
    Ampliación de capital
    URBIOLA GESTION 2016 SL. Ampliación de capital. Capital: 3.294.231,00 Euros. Resultante Suscrito: 3.298.731,00 Euros. Datos registrales. T 2756 , F 216, S 8, H SS 38776, I/A 2 (17.08.16).
  3. 22/07/2016#3954484
    ConstituciónNombramientos
    URBIOLA GESTION 2016 SL. Constitución. Comienzo de operaciones: 3.06.16. Objeto social: La adquisición, tenencia y administración de valores mobiliarios, créditos y derechos, accione y participaciones sociales, la dirección y gestión, como sociedad m…

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 2016

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 addressPASEO AGERRE BIDEA 1, Donostia/San Sebastián, Gipuzkoa
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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector