URBION ALCASTE, SL

Hoja VI16802· NIF B01517648

VigenteÁlava
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
31/01/2014
Directors :
Hernandez Jimenez Monserrat Araceli, Echepare Fernandez Enrique

Legal information

Legal information for URBION ALCASTE, SL

NIF
Hoja registral
IRUS1000002867557
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date31/01/2014
LocalityLapuebla de Labarca
Register referenceTomo 1550 · Folio 60 · Hoja VI16802
StatusVigente

Activity

URBION ALCASTE, SL is a Sociedad Limitada (SL) with its registered office in Lapuebla de Labarca (Álava, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 31 January 2014. The Spanish commercial register has published 4 filings for this company, from 31 January 2014 to 4 February 2016, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Administración y gestión del patrimonio de sus socios mobiliario e inmobiliario; comercio de títuos, valores,etc; comercio de inmuebles; servicios de asesoría empresarial, fiscal, laboral, financiera y contable a empresas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
URBION ALCASTE, SLEchepare Fernandez EnriqueEchepare Fernandez E…Hernandez Jimenez Monserrat AraceliHernandez Jimenez Mo…TEILO ALABARTE SLTEILO ALABARTE SLBODEGAS SIDERALES, S.LBODEGAS SIDERALES, S…

Cap table · shareholdings

  • TEILO ALABARTE SL100 %

    Legal entity · since 04/02/2016 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
URBION ALCASTE, SLTEILO ALABARTE SLTEILO ALABARTE SLRIVEROAK 2014, SOCIEDAD LIMITADARIVEROAK 2014, SOCIE…BELMALU PROMOCIONES, S.LBELMALU PROMOCIONES,…UNIRIVER EBRO SLUNIRIVER EBRO SLQUERCUS MANUFACTURAS SAQUERCUS MANUFACTURAS…BODEGAS SIDERALES, S.LBODEGAS SIDERALES, S…

Beneficial owner (UBO)

TEILO ALABARTE SL100 %Vigente

Legal entity · since 04/02/2016

Beneficial owner network map

7 nodes Person Company
URBION ALCASTE, SLTEILO ALABARTE SLTEILO ALABARTE SLRIVEROAK 2014, SOCIEDAD LIMITADARIVEROAK 2014, SOCIE…BELMALU PROMOCIONES, S.LBELMALU PROMOCIONES,…UNIRIVER EBRO SLUNIRIVER EBRO SLQUERCUS MANUFACTURAS SAQUERCUS MANUFACTURAS…BODEGAS SIDERALES, S.LBODEGAS SIDERALES, S…

Registered actos

  1. Declaración de unipersonalidadPublished 04/02/2016· Registered 20/01/2016· I/A 3
  2. NombramientosPublished 05/02/2015· Registered 22/01/2015· I/A 2
  3. ConstituciónPublished 31/01/2014· Registered 23/01/2014· I/A 1
  4. NombramientosPublished 31/01/2014· Registered 23/01/2014· I/A 1

Changes

  1. 04/02/2016Declaración de unipersonalidad

    TEILO ALABARTE SL

Capital · events

  1. 31/01/2014Constitución
    Initial capital: 4 000,00 €

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)

  1. 04/02/2016#3697237
    Declaración de unipersonalidad
    URBION ALCASTE, SL. Declaración de unipersonalidad. Socio único: TEILO ALABARTE SL. Datos registrales. T 1550 , F 60, S 8, H VI 16802, I/A 3 (20.01.16).
  2. 05/02/2015#3176495
    Nombramientos
    URBION ALCASTE, SL. Nombramientos. Apoderado: ECHEPARE HERNANDEZ MARIA DE LA NORA. Datos registrales. T 1550 , F 60, S 8, H VI 16802, I/A 2 (22.01.15).
  3. 31/01/2014#2645538
    ConstituciónNombramientos
    URBION ALCASTE, SL. Constitución. Comienzo de operaciones: 22.10.13. Objeto social: Administración y gestión del patrimonio de sus socios mobiliario e inmobiliario; comercio de títuos, valores,etc; comercio de inmuebles; servicios de asesoría empresa…

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 2014

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 addressSENDA DEL SOTO 9 (LAPUEBLA DE LABARCA), Lapuebla de Labarca, Álava
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector