URBUSI SL
Hoja NA15069· NIF B31682107
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for URBUSI SL
Activity
URBUSI SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 7 filings for this company, from 8 November 2016 to 13 February 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Borja Etayo Maria VictoriaCeased on 28/10/2016Administrador Solidario
- Borja Etayo CarlosCeased on 06/02/2025Liquidador
Directors network map
Cap table · shareholdings
- Borja Etayo Carlos100 %
Individual · since 08/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Borja Etayo Carlos100 %
Individual · ultimate beneficial owner · since 08/11/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/02/2025· Registered 06/02/2025· I/A 4
- NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 4
- DisoluciónPublished 13/02/2025· Registered 06/02/2025· I/A 4
- ExtinciónPublished 13/02/2025· Registered 06/02/2025· I/A 4
- Declaración de unipersonalidadPublished 08/11/2016· Registered 28/10/2016· I/A 3
- Ceses/DimisionesPublished 08/11/2016· Registered 28/10/2016· I/A 2
- NombramientosPublished 08/11/2016· Registered 28/10/2016· I/A 2
Changes
- 13/02/2025Disolución
- 13/02/2025Extinción
- 08/11/2016Declaración de unipersonalidad
BORJA ETAYO CARLOS
Timeline (BORME)
- 13/02/2025#8490004Ceses/DimisionesNombramientosDisoluciónExtinción
URBUSI SL. Ceses/Dimisiones. Liquidador: BORJA ETAYO CARLOS. Adm. Unico: BORJA ETAYO CARLOS. Nombramientos. Liquidador: BORJA ETAYO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador. Disolución. Voluntaria… - 08/11/2016#4096758Declaración de unipersonalidad
URBUSI SL. Declaración de unipersonalidad. Socio único: BORJA ETAYO CARLOS. Datos registrales. T 730 , F 191, S 8, H NA 15069, I/A 3 (28.10.16).
- 08/11/2016#4096757Ceses/DimisionesNombramientos
URBUSI SL. Ceses/Dimisiones. Adm. Solid.: BORJA ETAYO MARIA VICTORIA;BORJA ETAYO CARLOS. Nombramientos. Adm. Unico: BORJA ETAYO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.