URCLAR SA

Hoja GI8654· NIF A17024803

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Agustin Justribo Antonio Manuel, Manchon Mauri David, Joan Motje Ardavin, Muñoz Prades Rosa Maria, Motje Ardavin Juan, Martinez Perez Fernando

Legal information

Legal information for URCLAR SA

NIF
Hoja registral
IRUS1000204383463
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 449 · Folio 167 · Hoja GI8654
StatusVigente

Activity

URCLAR SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 17 December 2009 to 5 June 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

34 nodes Person Company
URCLAR SAAgustin Justribo Antonio ManuelAgustin Justribo Ant…Manchon Mauri DavidManchon Mauri DavidMartinez Perez FernandoMartinez Perez Ferna…Joan Motje ArdavinJoan Motje ArdavinMotje Ardavin JuanMotje Ardavin JuanMuñoz Prades Rosa MariaMuñoz Prades Rosa Ma…INSTITUTO FOOD SERVICE SLINSTITUTO FOOD SERVI…BEYMA SABEYMA SADIVERSUAL SLDIVERSUAL SLKIMBOFER SOCIEDAD LIMITADAKIMBOFER SOCIEDAD LI…TRANS ESLIFE SOCIEDAD LIMITADATRANS ESLIFE SOCIEDA…VIENGO VIAJES SLVIENGO VIAJES SLCONSULTORIO DE NUTRICION ANIMAL SACONSULTORIO DE NUTRI…AGROFORRAJES CAMPOS DE CASTILLA SLAGROFORRAJES CAMPOS …CALOSAN HOSTELERA SLCALOSAN HOSTELERA SLCONOFER SLCONOFER SLLA POST DOS TREINTA Y CINCO SLLA POST DOS TREINTA …PEMAR GESTION DE ACTIVOS SLPEMAR GESTION DE ACT…LUXURYAUTOS PERMAR SLLUXURYAUTOS PERMAR SLUNFERAL SLUNFERAL SLPROMOCION Y DESARROLLO LOCAL DE MORATALLA SLPROMOCION Y DESARROL…GRANJA AVICOLA GABRIEL PEREZ SLGRANJA AVICOLA GABRI…EXCLUSIVAS UBARBURU SLEXCLUSIVAS UBARBURU …R B COMUNICACION SLR B COMUNICACION SLORIENTADA AL MARKETING SLORIENTADA AL MARKETI…TIELMES SERVICIOS Y OBRAS SLTIELMES SERVICIOS Y …FOTOVOLTAICAS SUCRO SOCIEDAD LIMITADAFOTOVOLTAICAS SUCRO …AGRIOS SANTO DOMINGO SOCIEDAD LIMITADAAGRIOS SANTO DOMINGO…COMERCIAL NOU GRUP SOCIEDAD ANONIMACOMERCIAL NOU GRUP S…PROMOCIONES INMOBILIARIAS PIPERCO SLPROMOCIONES INMOBILI…AGRIOS LA GALERA SAAGRIOS LA GALERA SAADERTIA, S.LADERTIA, S.LHARDTRONIC SLHARDTRONIC SL

Registered actos

  1. Ceses/DimisionesPublished 05/06/2023· Registered 29/05/2023· I/A 17
  2. NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 17
  3. Ceses/DimisionesPublished 25/11/2019· Registered 18/11/2019· I/A 16
  4. NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 16
  5. Modificaciones estatutariasPublished 26/02/2018· Registered 19/02/2018· I/A 15
  6. Ceses/DimisionesPublished 27/10/2014· Registered 20/10/2014· I/A 14
  7. NombramientosPublished 27/10/2014· Registered 20/10/2014· I/A 14
  8. Ceses/DimisionesPublished 17/12/2009· Registered 03/12/2009· I/A 13
  9. NombramientosPublished 17/12/2009· Registered 03/12/2009· I/A 13

Changes

  1. 26/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2023#7562507
    Ceses/DimisionesNombramientos
    URCLAR SA. Ceses/Dimisiones. Presidente: FERNANDO MARTINEZ PEREZ. Consejero: FERNANDO MARTINEZ PEREZ;LAURA BENEDE ARJUSTO. Vicesecret.: ROSA MARIA MUÑOZ PRADES. Consejero: ROSA MARIA MUÑOZ PRADES. Secretario: JUAN MOTJE ARDAVIN. Consejero: JUAN MOTJE…
  2. 25/11/2019#5674093
    Ceses/DimisionesNombramientos
    URCLAR SA. Ceses/Dimisiones. Consejero: FERNANDO MARTINEZ PEREZ. Presidente: FERNANDO MARTINEZ PEREZ. Consejero: LUIS DIEZ BOSCH. Vicepresid.: LUIS DIEZ BOSCH. Consejero: JUAN VICENTE GARCIA NIETO. Secretario: JUAN VICENTE GARCIA NIETO. Consejero: JO…
  3. 26/02/2018#4764506
    Modificaciones estatutarias
    URCLAR SA. Modificaciones estatutarias. ARTICULO 3º.- El capital social está completamente suscritouna de ellas, quedando pendiente de desembolso el 28 por ciento restante, que deberá hacerse efectivo en metálico, en un plazo no superior a 25 años, a…
  4. 27/10/2014#3031592
    Ceses/DimisionesNombramientos
    URCLAR SA. Ceses/Dimisiones. Consejero: ENRIQUE CAÑADAS SAURAS. Presidente: ENRIQUE CAÑADAS SAURAS. Consejero: DAVID MANCHON MAURI. Vicepresid.: DAVID MANCHON MAURI. Consejero: FERNANDO MARTINEZ PEREZ. Secretario: FERNANDO MARTINEZ PEREZ. Consejero: …
  5. 17/12/2009#514334
    Ceses/DimisionesNombramientos
    URCLAR SA. Ceses/Dimisiones. Secretario: RAMON CASALS RUBIES. Consejero: PEDRO BERTRAN TORNER. Nombramientos. Presidente: ENRIQUE CAÑADAS SAURAS. Vicepresid.: DAVID MANCHON MAURI. Secretario: FERNANDO MARTINEZ PEREZ. Vicesecret.: JOAN MOTJE ARDAVIN. …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPRAJE SAN POL-URB. URCAUSTA, GIRONA, SANT FELIU DE GUIXOLS
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 — Girona — are listed together, with their address.

Prospect this province