URCION-LIMES, S.L.

Hoja C25271· NIF B15751324

VigenteA Coruña
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
68 303,00 €
Director :
Vigo Dopico Jose-Luis

Legal information

Legal information for URCION-LIMES, S.L.

NIF
Hoja registral
IRUS1000069255882
Legal formSociedades de responsabilidad limitada
Share capital68 303,00 €
Register referenceTomo 2380 · Folio 39 · Hoja C25271
Former names
URCION-LIMES SL2009-12-03 → 2014-05-28
StatusVigente

Activity

URCION-LIMES, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 13 filings for this company, from 3 December 2009 to 6 February 2025, across 6 distinct types of filing. Its registered share capital is 68 303,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
URCION-LIMES, S.L.Vigo Dopico Jose-LuisVigo Dopico Jose-LuisLOGISTICA DE MEDICAMENTOS, SOCIEDAD LIMITADALOGISTICA DE MEDICAM…LAROELSA SLLAROELSA SLVIGO'SS FACTORY SLVIGO'SS FACTORY SLITACSA TRANSPORTE URGENTE SLITACSA TRANSPORTE UR…FLEXI TRANS EXPRESS SLFLEXI TRANS EXPRESS …LOGISTICA DE MEDICAMENTOS, SOCIEDAD LIMITADALOGISTICA DE MEDICAM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
URCION-LIMES, S.L.Urcion Castro Nelson AlbertoUrcion Castro Nelson…

Beneficial owner (UBO)

Urcion Castro Nelson Alberto100 %

Individual · ultimate beneficial owner · since 03/12/2009

Beneficial owner network map

2 nodes Person Company
URCION-LIMES, S.L.Urcion Castro Nelson AlbertoUrcion Castro Nelson…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2025· Registered 29/01/2025· I/A 12
  2. NombramientosPublished 06/02/2025· Registered 29/01/2025· I/A 12
  3. Modificaciones estatutariasPublished 02/01/2018· Registered 21/12/2017· I/A 11
  4. Cambio de domicilio socialPublished 02/01/2018· Registered 21/12/2017· I/A 11
  5. Ampliación de capitalPublished 09/06/2016· Registered 02/06/2016· I/A 10
  6. Modificaciones estatutariasPublished 09/06/2016· Registered 02/06/2016· I/A 10
  7. NombramientosPublished 26/04/2016· Registered 18/04/2016· I/A 9
  8. Ceses/DimisionesPublished 17/03/2016· Registered 08/03/2016· I/A 8
  9. NombramientosPublished 17/03/2016· Registered 08/03/2016· I/A 8
  10. Modificaciones estatutariasPublished 17/03/2016· Registered 08/03/2016· I/A 8
  11. Cambio de domicilio socialPublished 17/03/2016· Registered 08/03/2016· I/A 8
  12. Declaración de unipersonalidadPublished 03/12/2009· Registered 23/11/2009· I/A 6

Changes

  1. 02/01/2018Cambio de domicilio social

    CTRA DE CAMPOLONGO Km 0,4 (PONTEDEUME)

  2. 02/01/2018Modificaciones estatutarias
  3. 09/06/2016Modificaciones estatutarias
  4. 17/03/2016Cambio de denominación social

    URCION-LIMES SL→URCION-LIMES, S.L.

  5. 17/03/2016Cambio de domicilio social

    C/ PASADIZO DEL RIO MANDEO, 4 - PLAZA DE AMADOR Y (CAMBRE)

  6. 17/03/2016Modificaciones estatutarias
  7. 03/12/2009Declaración de unipersonalidad

    URCION CASTRO NELSON ALBERTO

Capital · events

  1. 09/06/2016Ampliación de capital
    Resulting capital: 68 303,00 € (+8 183,00 €)

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. 06/02/2025#8475624
    Ceses/DimisionesNombramientos
    URCION-LIMES, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: OTERO VIGO MONSERRAT. Nombramientos. Adm. Unico: VIGO DOPICO JOSE-LUIS. Datos registrales. S 8 , H C 25271, I/A 12 (29.01.25).
  2. 02/01/2018#10509383
    Modificaciones estatutariasCambio de domicilio social
    URCION-LIMES, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3. Relativo al domicilio social.- . Cambio de domicilio social. CTRA DE CAMPOLONGO Km 0,4 (PONTEDEUME). Datos registrales. T 2380 , F 39, S 8, H C 25271, I/A 1…
  3. 09/06/2016#3892770
    Ampliación de capitalModificaciones estatutarias
    URCION-LIMES, S.L.(R.M. A CORUÑA). Ampliación de capital. Capital: 8.183,00 Euros. Resultante Suscrito: 68.303,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 2380 , F 38, S 8, H C 25271, I/A 1…
  4. 26/04/2016#3828696
    Nombramientos
    URCION-LIMES, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: CARMONA CANO MIRIAM. Datos registrales. T 2380 , F 38, S 8, H C 25271, I/A 9 (18.04.16).
  5. 17/03/2016#3772349
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    URCION-LIMES, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: URCION CASTRO NELSON ALBERTO. Nombramientos. Adm. Unico: OTERO VIGO MONSERRAT. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. C/ PA…
  6. 28/05/2014#2824752

    Company name: URCION-LIMES SL

    URCION-LIMES SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2380 , F 37, S 8, H C 25271, I/A 7 (21.05.14).
  7. 03/12/2009#494954

    Company name: URCION-LIMES SL

    Declaración de unipersonalidad
    URCION-LIMES SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: URCION CASTRO NELSON ALBERTO. Datos registrales. T 2380 , F 37, S 8, H C 25271, I/A 6 (23.11.09).

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 DE CAMPOLONGO Km 0, 4 (PONTEDEUME), A Coruña
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector