URCHUEGUIA E HIJOS SL
Hoja V11980· NIF B46079356
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 117 675,80 €
- Directors :
- Valles Perez Jose Andres, Vila Llobell Jose, Cañellas Cabanes Francisco, Navarro Zarzo Fernando, Malonda Ferrando Vicente, Simon Soto Juan, Urchueguia Schölzel Jose Andres
Legal information
Legal information for URCHUEGUIA E HIJOS SL
Activity
URCHUEGUIA E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Museros (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 3 filings for this company, from 8 February 2010 to 20 September 2017, across 2 distinct types of filing. Its registered share capital is 117 675,80 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Valles Perez Jose AndresConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Vila Llobell JoseConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Cañellas Cabanes FranciscoConsejero
- Navarro Zarzo FernandoAdministrador solidarioAdministrador Solidario
- Malonda Ferrando VicenteConsejero
- Simon Soto JuanAdministrador solidarioAdministrador Solidario
- Urchueguia Schölzel Jose AndresAdministrador únicoAdministrador Único
Authorised representatives
Current
- Scholzel Peter IrmgardSince 02/07/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 09/07/2015· Registered 02/07/2015· I/A 23
- Ampliación de capitalPublished 08/02/2010· Registered 28/01/2010· I/A 22
Capital · events
- 08/02/2010Ampliación de capitalResulting capital: 117 675,80 € (+101 448,80 €)
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)
- 20/09/2017#4548465
URCHUEGUIA E HIJOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3555, L 868, F 19, S 8, H V 11980, I/A 23 M (13.09.17).
- 09/07/2015#3408425Nombramientos
URCHUEGUIA E HIJOS SL. Nombramientos. Apoderado: SCHOLZEL PETER IRMGARD. Datos registrales. T 3555, L 868, F 19, S 8, H V 11980, I/A 23 ( 2.07.15).
- 08/02/2010#579123Ampliación de capital
URCHUEGUIA E HIJOS SL. Ampliación de capital. Capital: 101.448,80 Euros. Resultante Suscrito: 117.675,80 Euros. Datos registrales. T 3555, L 868, F 19, S 8, H V 11980, I/A 22 (28.01.10).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.