URGAI SOLUTIONS SOCIEDAD LIMITADA

Hoja BI58831· NIF B95655411

Struck off · 04/03/2025Bizkaia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/07/2011

Legal information

Legal information for URGAI SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069568994
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/07/2011
Register referenceTomo 5225 · Folio 167 · Hoja BI58831
StatusLiquidada

Activity

URGAI SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 July 2011. The Spanish commercial register has published 9 filings for this company, from 21 July 2011 to 4 March 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

COMERCIO AL POR MAYOR Y POR MENOR.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/03/2025· Registered 24/02/2025· I/A 5
  2. NombramientosPublished 04/03/2025· Registered 24/02/2025· I/A 5
  3. DisoluciónPublished 04/03/2025· Registered 24/02/2025· I/A 5
  4. ExtinciónPublished 04/03/2025· Registered 24/02/2025· I/A 5
  5. NombramientosPublished 20/11/2012· Registered 31/10/2012· I/A 3
  6. Ceses/DimisionesPublished 20/11/2012· Registered 31/10/2012· I/A 2
  7. NombramientosPublished 20/11/2012· Registered 31/10/2012· I/A 2
  8. ConstituciónPublished 21/07/2011· Registered 08/07/2011· I/A 1
  9. NombramientosPublished 21/07/2011· Registered 08/07/2011· I/A 1

Changes

  1. 04/03/2025Disolución
  2. 04/03/2025Extinción

Capital · events

  1. 21/07/2011Constitución
    Initial capital: 3 006,00 €

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. 04/03/2025#8521482
    Ceses/DimisionesNombramientosDisoluciónExtinción
    URGAI SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JAUREGUI GARRO KOLDO. Nombramientos. Liquidador: JAUREGUI GARRO KOLDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H BI 58831, I/A 5 (24.02.25).
  2. 20/11/2012#1992912
    Nombramientos
    URGAI SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ SEDANO JOSE ALBERTO;RODRIGUEZ NIETO LUIS ANGEL. Datos registrales. T 5225 , F 167, S 8, H BI 58831, I/A 3 (31.10.12).
  3. 20/11/2012#1992911
    Ceses/DimisionesNombramientos
    URGAI SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE LAS FUENTES INTXAUSTI LIBE. Nombramientos. Adm. Unico: JAUREGUI GARRO KOLDO. Datos registrales. T 5225 , F 166, S 8, H BI 58831, I/A 2 (31.10.12).
  4. 21/07/2011#1311638
    ConstituciónNombramientos
    URGAI SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.07.11. Objeto social: COMERCIO AL POR MAYOR Y POR MENOR. Domicilio: C/ NEURETXETA 2 G (MUNGIA). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: DE LAS FUENTES INTXAUSTI L…

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· Incorporated 2011

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 addressC/ NEURETXETA 2 G (MUNGIA), Bizkaia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector