URCAN 2017 SOCIEDAD LIMITADA
Hoja BI70639· NIF B95899092
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 200,00 €
- Incorporation :
- 11/12/2017
- Directors :
- Cancelo Calvo Francisco Javier, Urbano Oregui Irene
Legal information
Legal information for URCAN 2017 SOCIEDAD LIMITADA
Activity
URCAN 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 11 December 2017. The Spanish commercial register has published 6 filings for this company, from 11 December 2017 to 10 May 2023, across 5 distinct types of filing. Its registered share capital is 103 200,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Compraventa y arrendamiento de inmuebles.
Directors and representatives
Directors
Current
- Cancelo Calvo Francisco JavierSince 27/11/2017Administrador Mancomunado
- Urbano Oregui IreneSince 28/04/2023Administrador Mancomunado
Former
- Urbano Rivas Jose RamonCeased on 28/04/2023Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/05/2023· Registered 28/04/2023· I/A 3
- NombramientosPublished 10/05/2023· Registered 28/04/2023· I/A 3
- Cambio de domicilio socialPublished 10/05/2023· Registered 28/04/2023· I/A 3
- Ampliación de capitalPublished 02/11/2018· Registered 19/10/2018· I/A 2
- ConstituciónPublished 11/12/2017· Registered 27/11/2017· I/A 1
- NombramientosPublished 11/12/2017· Registered 27/11/2017· I/A 1
Changes
- 10/05/2023Cambio de domicilio social
C/ BARRIKAKO BIDEA - POLIGONO IGELTZERA PABELLON (URDULIZ)
Capital · events
- 02/11/2018Ampliación de capitalResulting capital: 103 200,00 € (+100 000,00 €)
- 11/12/2017ConstituciónInitial capital: 3 200,00 €
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)
- 10/05/2023#7524487Ceses/DimisionesNombramientosCambio de domicilio social
URCAN 2017 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: URBANO RIVAS JOSE RAMON. Nombramientos. Adm. Mancom.: URBANO OREGUI IRENE. Cambio de domicilio social. C/ BARRIKAKO BIDEA - POLIGONO IGELTZERA PABELLON (URDULIZ). Datos registrales. T 5736… - 02/11/2018#5113628Ampliación de capital
URCAN 2017 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.200,00 Euros. Datos registrales. T 5736 , F 17, S 8, H BI 70639, I/A 2 (19.10.18).
- 11/12/2017#4655079ConstituciónNombramientos
URCAN 2017 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.11.17. Objeto social: Compraventa y arrendamiento de inmuebles. Domicilio: C/ OLABIDE 8 (SOPELANA). Capital: 3.200,00 Euros. Nombramientos. Adm. Mancom.: URBANO RIVAS JOSE RAMON;…
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 2017
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.