URGOBASA SL
Hoja M304977· NIF B83270587
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for URGOBASA SL
Activity
URGOBASA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 19 October 2009 to 19 October 2011, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- CARUBAGO SLCeased on 07/10/2011Administrador Único
Authorised representatives
Former
- Ubago Gonzalez De Echavarri CarlosCeased on 07/10/2011Representante
Directors network map
Cap table · shareholdings
- CARUBAGO SL100 %
Legal entity · since 19/10/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
CARUBAGO SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 19/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/10/2011· Registered 07/10/2011· I/A 12
- DisoluciónPublished 19/10/2011· Registered 07/10/2011· I/A 12
- ExtinciónPublished 19/10/2011· Registered 07/10/2011· I/A 12
- Declaración de unipersonalidadPublished 19/10/2009· Registered 06/10/2009· I/A 11
Changes
- 19/10/2011Disolución
- 19/10/2011Extinción
- 19/10/2009Declaración de unipersonalidad
CARUBAGO SL
Timeline (BORME)
- 19/10/2011#1419707Ceses/DimisionesDisoluciónExtinción
URGOBASA SL. Ceses/Dimisiones. Representan: UBAGO GONZALEZ DE ECHAVARRI CARLOS. Adm. Unico: CARUBAGO SL. Disolución. Fusion. Extinción. Datos registrales. T 17707 , F 80, S 8, H M 304977, I/A 12 ( 7.10.11).
- 19/10/2009#423616Declaración de unipersonalidad
URGOBASA SL. Declaración de unipersonalidad. Socio único: CARUBAGO SL. Datos registrales. T 17707 , F 80, S 8, H M 304977, I/A 11 ( 6.10.09).
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.
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.