URCAL DTS CONSULTING SL

Hoja M443419· NIF B85130417

Struck off · 10/01/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for URCAL DTS CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24635 · Folio 171 · Hoja M443419
Former names
URCAL DTS CONSULTING SL EN LIQUIDACION2012-12-12
StatusBaja

Activity

URCAL DTS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 13 July 2010 to 10 January 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Orion Zl Consultoria Ltda100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 10/01/2013· Registered 28/12/2012· I/A 7
  2. Ceses/DimisionesPublished 12/12/2012· Registered 03/12/2012· I/A 6
  3. NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 6
  4. DisoluciónPublished 12/12/2012· Registered 03/12/2012· I/A 6
  5. Ceses/DimisionesPublished 03/01/2012· Registered 22/12/2011· I/A 4
  6. NombramientosPublished 03/01/2012· Registered 22/12/2011· I/A 4
  7. Cambio de domicilio socialPublished 27/10/2011· Registered 17/10/2011· I/A 3
  8. NombramientosPublished 13/07/2010· Registered 01/07/2010· I/A 2

Changes

  1. 10/01/2013Extinción
  2. 12/12/2012Cambio de denominación social

    URCAL DTS CONSULTING SL→URCAL DTS CONSULTING SL EN LIQUIDACION

  3. 12/12/2012Disolución
  4. 27/10/2011Cambio de domicilio social

    CTRA FUENCARRAL A ALCOBENDAS Km 14 Ptl.D BAJO E - (MADRID)

Timeline (BORME)

  1. 10/01/2013#2062430
    Extinción
    URCAL DTS CONSULTING SL. Extinción. Datos registrales. T 24635 , F 171, S 8, H M 443419, I/A 7 (28.12.12).
  2. 12/12/2012#2031543

    Company name: URCAL DTS CONSULTING SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    URCAL DTS CONSULTING SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: APARECIDA MIRANDA MARIA. Nombramientos. Liquidador: APARECIDA MIRANDA MARIA. Disolución. Voluntaria. Datos registrales. T 24635 , F 170, S 8, H M 443419, I/A 6 ( 3.12.12).
  3. 03/01/2012#10422817
    Cambio de identidad del socio único
    URCAL DTS CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: ORION ZL CONSULTORIA LTDA. Datos registrales. T 24635 , F 170, S 8, H M 443419, I/A 5 (22.12.11).
  4. 03/01/2012#10422816
    Ceses/DimisionesNombramientos
    URCAL DTS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: DTS LATIN AMERICA SOFTWARE E CONSULTORIA LTDA. Representan: CORREA PARRA FERNANDO. Nombramientos. Adm. Unico: APARECIDA MIRANDA MARIA. Datos registrales. T 24635 , F 170, S 8, H M 443419, I/A 4 (…
  5. 27/10/2011#1430901
    Cambio de domicilio social
    URCAL DTS CONSULTING SL. Cambio de domicilio social. CTRA FUENCARRAL A ALCOBENDAS Km 14 Ptl.D BAJO E - (MADRID). Datos registrales. T 24635 , F 170, S 8, H M 443419, I/A 3 (17.10.11).
  6. 13/07/2010#801532
    Nombramientos
    URCAL DTS CONSULTING SL. Nombramientos. Apo.Sol.: GONZALEZ RAMIREZ GIOVANNI. Apoderado: CASERO BARRON RAMON. Datos registrales. T 24635 , F 169, S 8, H M 443419, I/A 2 ( 1.07.10).

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 addressCTRA FUENCARRAL A ALCOBENDAS Km 14 Ptl.D BAJO E - (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province