URCINVER SL

Hoja AL17463· NIF B04417952

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
44 000,00 €
Director :
Berenguel Clemente Carmen Adelina

Legal information

Legal information for URCINVER SL

NIF
Hoja registral
IRUS1000014448246
Legal formSociedad Limitada (SL)
Share capital44 000,00 €
LocalityRoquetas de Mar
Register referenceTomo 703 · Folio 47 · Hoja AL17463
StatusVigente

Activity

URCINVER SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). The Spanish commercial register has published 6 filings for this company, from 13 April 2011 to 15 November 2018, across 3 distinct types of filing. Its registered share capital is 44 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
URCINVER SLBerenguel Clemente Carmen AdelinaBerenguel Clemente C…

Registered actos

  1. Ampliación de capitalPublished 15/11/2018· Registered 06/11/2018· I/A 5
  2. Modificaciones estatutariasPublished 15/11/2018· Registered 06/11/2018· I/A 5
  3. Modificaciones estatutariasPublished 25/05/2015· Registered 12/05/2015· I/A 4
  4. Cambio de domicilio socialPublished 25/05/2015· Registered 12/05/2015· I/A 4
  5. Ampliación de capitalPublished 13/04/2011· Registered 31/03/2011· I/A 3
  6. Modificaciones estatutariasPublished 13/04/2011· Registered 31/03/2011· I/A 3

Changes

  1. 15/11/2018Modificaciones estatutarias
  2. 25/05/2015Cambio de domicilio social

    PLAZA SOR DOLORES 1 Ptl.2 3 B (ROQUETAS DE MAR)

  3. 25/05/2015Modificaciones estatutarias
  4. 13/04/2011Modificaciones estatutarias

Capital · events

  1. 15/11/2018Ampliación de capital
    Resulting capital: 44 000,00 € (+22 000,00 €)
  2. 13/04/2011Ampliación de capital
    Resulting capital: 22 000,00 € (+18 000,00 €)

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. 15/11/2018#5127257
    Ampliación de capitalModificaciones estatutarias
    URCINVER SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 44.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social y participaciones. El capital social, que está totalmente desembolsado se fi…
  2. 25/05/2015#3335455
    Modificaciones estatutariasCambio de domicilio social
    URCINVER SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.- Sin perjuicio de que por acuerdo del Organo de Administración puedan establecerse, suprimirse o trasladarse las Sucursales, Agencias y Representaciones que se estimen…
  3. 13/04/2011#1169699
    Ampliación de capitalModificaciones estatutarias
    URCINVER SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 22.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Atículo 5º: El capital social ,íntegramente desembolsado, es de VEINTIDOS MIL EUROS (22.000 EU…

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 addressPLAZA SOR DOLORES 1 Ptl.2 3 B (ROQUETAS DE MAR), Roquetas de Mar, Almería
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector