URGAINEAN SL

Hoja NA41174· NIF B31021488

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
35 235,72 €
Incorporation :
03/05/2022
Director :
Etayo Olza Miguel

Legal information

Legal information for URGAINEAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital35 235,72 €
Incorporation date03/05/2022
LocalityHuarte/Uharte
Register referenceTomo 2060 · Folio 179 · Hoja NA41174
StatusVigente

Activity

URGAINEAN SL is a Sociedad Limitada (SL) with its registered office in Huarte/Uharte (Navarra). It was incorporated on 3 May 2022. The Spanish commercial register has published 6 filings for this company, from 3 May 2022 to 7 December 2023, across 3 distinct types of filing. Its registered share capital is 35 235,72 €.

Corporate purpose

La producción y gestión para terceros de micelios, cultivo de todo tipo de hongos, en cualquiera de sus formas biológicas, elaboración de todo tipo de derivados, materiales, instrumentos y cualquier otro elemento necesario para el cultivo de hongos. Y otras.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
URGAINEAN SLEtayo Olza MiguelEtayo Olza Miguel

Registered actos

  1. Ceses/DimisionesPublished 07/12/2023· Registered 28/11/2023· I/A 3
  2. NombramientosPublished 07/12/2023· Registered 28/11/2023· I/A 3
  3. Ceses/DimisionesPublished 13/02/2023· Registered 03/02/2023· I/A 2
  4. NombramientosPublished 13/02/2023· Registered 03/02/2023· I/A 2
  5. ConstituciónPublished 03/05/2022· Registered 21/04/2022· I/A 1
  6. NombramientosPublished 03/05/2022· Registered 21/04/2022· I/A 1

Capital · events

  1. 03/05/2022Constitución
    Initial capital: 35 235,72 €

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. 07/12/2023#7830955
    Ceses/DimisionesNombramientos
    URGAINEAN SL. Ceses/Dimisiones. Adm. Unico: GORTARI GARCIA LUIS ANTONIO. Nombramientos. Adm. Unico: ETAYO OLZA MIGUEL. Otros conceptos: RATIFICACION de las actuaciones llevadas a cabo por el Administrador único cesado. MODIFICADO el artículo 29º de l…
  2. 13/02/2023#7384977
    Ceses/DimisionesNombramientos
    URGAINEAN SL. Ceses/Dimisiones. Consejero: GARRIZ JIMENO PABLO;ESPINAL ZABALZA MARIA PALOMA;CENTENO ERRO ANIBAL;MUEZ ELUSTONDO VICTOR;LATIENDA GOICOECHEA ANA. Presidente: GARRIZ JIMENO PABLO. Secretario: ESPINAL ZABALZA MARIA PALOMA. Vicepresid.: CEN…
  3. 03/05/2022#6939460
    ConstituciónNombramientos
    URGAINEAN SL. Constitución. Comienzo de operaciones: 5.04.22. Objeto social: La producción y gestión para terceros de micelios, cultivo de todo tipo de hongos, en cualquiera de sus formas biológicas, elaboración de todo tipo de derivados, materiales,…

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 2022

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 addressPOLIG INDUSTRIAL ARETA, CALLE A 19 (HUARTE), Huarte/Uharte, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province