URGANCAL 2004 SL
Hoja B283328· NIF B63550511
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 487 000,00 €
- Director :
- Calvet Calvet Maria Del Carmen
Legal information
Legal information for URGANCAL 2004 SL
Activity
URGANCAL 2004 SL is a Sociedad Limitada (SL) with its registered office in Cervelló (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 22 February 2019 to 11 March 2019, across 3 distinct types of filing. Its registered share capital is 1 487 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Calvet Calvet Maria Del CarmenSince 14/02/2019Administrador Único
Former
- Urgelles Anducas JaimeCeased on 14/02/2019Administrador Solidario
- Calvet Calvet Maria CarmenCeased on 14/02/2019Administrador Solidario
Authorised representatives
Current
- Urgelles Calvet JaumeSince 01/03/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/03/2019· Registered 01/03/2019· I/A 5
- RevocacionesPublished 22/02/2019· Registered 14/02/2019· I/A 4
- NombramientosPublished 22/02/2019· Registered 14/02/2019· I/A 4
- Ampliación de capitalPublished 22/02/2019· Registered 14/02/2019· I/A 4
Capital · events
- 22/02/2019Ampliación de capitalResulting capital: 1 487 000,00 € (+355 000,00 €)
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)
- 11/03/2019#5299626Nombramientos
URGANCAL 2004 SL. Nombramientos. APODERAD.SOL: URGELLES CALVET JAUME. Datos registrales. T 36703 , F 22, S 8, H B 283328, I/A 5 ( 1.03.19).
- 22/02/2019#5273773RevocacionesNombramientosAmpliación de capital
URGANCAL 2004 SL. Revocaciones. ADM.SOLIDAR.: URGELLES ANDUCAS JAIME;CALVET CALVET MARIA CARMEN. Nombramientos. ADM.UNICO: CALVET CALVET MARIA DEL CARMEN. Ampliación de capital. Capital: 355.000,00 Euros. Resultante Suscrito: 1.487.000,00 Euros. Dato…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.