URDIALES M-10 SL
Hoja VA19149· NIF B47583430
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 300,00 €
Legal information
Legal information for URDIALES M-10 SL
Activity
URDIALES M-10 SL is a Sociedad Limitada (SL) with its registered office in Simancas (Valladolid, Castilla y León). The Spanish commercial register has published 13 filings for this company, from 18 May 2009 to 2 December 2025, across 7 distinct types of filing. Its registered share capital is 14 300,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Former
- Mateo Urdiales JuanCeased on 10/04/2019Administrador Único
- Mateo Martinez RamonCeased on 18/02/2016Administrador Único
- Urdiales De La Fuente Maria BlancaCeased on 06/05/2009Administrador Único
- Mateo Urdiales BlancaCeased on 25/11/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2025· Registered 25/11/2025· I/A 7
- NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 7
- DisoluciónPublished 02/12/2025· Registered 25/11/2025· I/A 7
- ExtinciónPublished 02/12/2025· Registered 25/11/2025· I/A 7
- Reducción de capitalPublished 08/10/2020· Registered 01/10/2020· I/A 6
- Ceses/DimisionesPublished 16/04/2019· Registered 10/04/2019· I/A 5
- NombramientosPublished 16/04/2019· Registered 10/04/2019· I/A 5
- Ceses/DimisionesPublished 25/02/2016· Registered 18/02/2016· I/A 4
- NombramientosPublished 25/02/2016· Registered 18/02/2016· I/A 4
- Ampliación de capitalPublished 19/02/2015· Registered 12/02/2015· I/A 3
- Cambio de domicilio socialPublished 19/02/2015· Registered 12/02/2015· I/A 3
- Ceses/DimisionesPublished 18/05/2009· Registered 06/05/2009· I/A 2
- NombramientosPublished 18/05/2009· Registered 06/05/2009· I/A 2
Changes
- 02/12/2025Disolución
- 02/12/2025Extinción
- 19/02/2015Cambio de domicilio social
PASEO DE LOS ARCES 3 - URBANIZACION EL PICHON (SIMANCAS)
Capital · events
- 08/10/2020Reducción de capitalResulting capital: 14 300,00 €
- 19/02/2015Ampliación de capitalResulting capital: 157 300,00 € (+154 000,00 €)
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)
- 02/12/2025#8951638Ceses/DimisionesNombramientosDisoluciónExtinción
URDIALES M-10 SL. Ceses/Dimisiones. Adm. Unico: MATEO URDIALES BLANCA. Nombramientos. Liquidador: MATEO URDIALES BLANCA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H VA 19149, I/A 7 (25.11.25).
- 08/10/2020#6067081Reducción de capital
URDIALES M-10 SL. Reducción de capital. Importe reducción: 143.000,00 Euros. Resultante Suscrito: 14.300,00 Euros. Datos registrales. T 1254 , F 45, S 8, H VA 19149, I/A 6 ( 1.10.20).
- 16/04/2019#5360811Ceses/DimisionesNombramientos
URDIALES M-10 SL. Ceses/Dimisiones. Adm. Unico: MATEO URDIALES JUAN. Nombramientos. Adm. Unico: MATEO URDIALES BLANCA. Datos registrales. T 1254 , F 44, S 8, H VA 19149, I/A 5 (10.04.19).
- 25/02/2016#3735494Ceses/DimisionesNombramientos
URDIALES M-10 SL. Ceses/Dimisiones. Adm. Unico: MATEO MARTINEZ RAMON. Nombramientos. Adm. Unico: MATEO URDIALES JUAN. Datos registrales. T 1254 , F 44, S 8, H VA 19149, I/A 4 (18.02.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: … - 19/02/2015#3201460Ampliación de capitalCambio de domicilio social
URDIALES M-10 SL. Ampliación de capital. Capital: 154.000,00 Euros. Resultante Suscrito: 157.300,00 Euros. Cambio de domicilio social. PASEO DE LOS ARCES 3 - URBANIZACION EL PICHON (SIMANCAS). Datos registrales. T 1254 , F 44, S 8, H VA 19149, I/A 3 … - 18/05/2009#215537Ceses/DimisionesNombramientos
URDIALES M-10 SL. Ceses/Dimisiones. Adm. Unico: URDIALES DE LA FUENTE MARIA BLANCA. Nombramientos. Adm. Unico: MATEO MARTINEZ RAMON. Datos registrales. T 1254 , F 43, S 8, H VA 19149, I/A 2 ( 6.05.09).
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.
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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 — CNAE 7020 — are listed together.