URGELLET SERVEIS SA

Hoja L2557· NIF A25029851

VigenteLleida
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Anónima (SA)
Directors :
AUTO SEGRE SA, MOTOR LLEIDA SA

Legal information

Legal information for URGELLET SERVEIS SA

NIF
Hoja registral
IRUS1000082375561
Legal formSociedad Anónima (SA)
LocalityTàrrega
Phone
Register referenceTomo 143 · Folio 148 · Hoja L2557
StatusVigente

Activity

URGELLET SERVEIS SA is a Sociedad Anónima (SA) with its registered office in Tàrrega (Lleida, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 12 filings for this company, from 20 October 2011 to 26 August 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
URGELLET SERVEIS SAAUTO SEGRE SAAUTO SEGRE SAMOTOR LLEIDA SAMOTOR LLEIDA SAMOTOR LLEIDA SAMOTOR LLEIDA SAAUTO SEGRE SAAUTO SEGRE SAROS ROCA GESTION Y DIVERSIFICACION SLROS ROCA GESTION Y D…RIALP RESIDENCIAL SLRIALP RESIDENCIAL SL

Registered actos

  1. Ceses/DimisionesPublished 26/08/2020· Registered 18/08/2020· I/A 29
  2. NombramientosPublished 26/08/2020· Registered 18/08/2020· I/A 29
  3. Cambio de domicilio socialPublished 26/08/2020· Registered 18/08/2020· I/A 29
  4. RevocacionesPublished 05/11/2019· Registered 17/10/2019· I/A 28
  5. NombramientosPublished 29/11/2016· Registered 22/11/2016· I/A 27
  6. Ceses/DimisionesPublished 29/10/2014· Registered 22/10/2014· I/A 26
  7. NombramientosPublished 29/10/2014· Registered 22/10/2014· I/A 26
  8. Ceses/DimisionesPublished 23/07/2014· Registered 16/07/2014· I/A 25
  9. NombramientosPublished 23/07/2014· Registered 16/07/2014· I/A 25
  10. Cambio de domicilio socialPublished 23/07/2014· Registered 16/07/2014· I/A 25
  11. RevocacionesPublished 02/12/2011· Registered 23/11/2011· I/A 24
  12. NombramientosPublished 20/10/2011· Registered 07/10/2011· I/A 23

Changes

  1. 26/08/2020Cambio de domicilio social

    AVDA DE CERVERA S/N (TARREGA)

  2. 23/07/2014Cambio de domicilio social

    CTRA NACIONAL II S/N (TARREGA)

Timeline (BORME)

  1. 26/08/2020#6010138
    Ceses/DimisionesNombramientosCambio de domicilio social
    URGELLET SERVEIS SA. Ceses/Dimisiones. Adm. Solid.: INDUSTRIAS MADERO METALURGICAS ROS ROCA 2000 SL;ROS ROCA GROUP SL. Nombramientos. Adm. Solid.: AUTO SEGRE SA;MOTOR LLEIDA SA. Cambio de domicilio social. AVDA DE CERVERA S/N (TARREGA). Datos registr…
  2. 05/11/2019#5645256
    Revocaciones
    URGELLET SERVEIS SA. Revocaciones. Apoderado: GUASCH SALA JOSEP;GUASCH SALA JOSEP. Datos registrales. T 143 , F 148, S 8, H L 2557, I/A 28 (17.10.19).
  3. 29/11/2016#4130349
    Nombramientos
    URGELLET SERVEIS SA. Nombramientos. Apoderado: GUASCH SALA JOSEP. Datos registrales. T 143 , F 147, S 8, H L 2557, I/A 27 (22.11.16).
  4. 29/10/2014#3035753
    Ceses/DimisionesNombramientos
    URGELLET SERVEIS SA. Ceses/Dimisiones. Consejero: ROS ROCA GROUP SL;INDUSTRIAS MADERO METALURGICAS ROS ROCA 2000 SL;ROS ROCA GESTION Y DIVERSIFICACION SL. Secretario: INDUSTRIAS MADERO METALURGICAS ROS ROCA 2000 SL. Presidente: ROS ROCA GROUP SL. Con…
  5. 23/07/2014#2903933
    Ceses/DimisionesNombramientosCambio de domicilio social
    URGELLET SERVEIS SA. Ceses/Dimisiones. Presidente: ROCA ENRICH SALVADOR. Secretario: ROCA ENRICH RAMON. Con.Delegado: ROCA ENRICH SALVADOR. Consejero: ROCA ENRICH SALVADOR;ROCA ENRICH RAMON;ROS ROCA GROUP SL. Nombramientos. Consejero: ROS ROCA GESTIO…
  6. 02/12/2011#1487178
    Revocaciones
    URGELLET SERVEIS SA. Revocaciones. Apo.Manc.: SERRA GALCERAN RAMON;CUCURULL COS RAMON;ROCA ENRICH SALVADOR;VILAGRASA IBARZ JULIO. Datos registrales. T 141 , F 23, S 8, H L 2557, I/A 24 (23.11.11).
  7. 20/10/2011#1421341
    Nombramientos
    URGELLET SERVEIS SA. Nombramientos. Apoderado: GUASCH SALA JOSEP. Datos registrales. T 139 , F 112, S 8, H L 2557, I/A 23 ( 7.10.11).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE CERVERA S/N (TARREGA), Tàrrega, Lleida
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector