URGUECO SL
Hoja M154854· NIF B81211849
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Guerrero Lydia
Legal information
Legal information for URGUECO SL
Activity
URGUECO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 21 February 2023 to 10 May 2023, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Diaz Guerrero LydiaSince 14/02/2023Consejero Delegado
Former
- Diaz Guerrero Maria IsabelCeased on 14/02/2023Consejero Delegado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/02/2023· Registered 14/02/2023· I/A 7
- NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 7
Timeline (BORME)
- 10/05/2023#7523158
URGUECO SL. Otros conceptos: Rectificación del D.N.I. de doña María-Isabel Diaz Guerrero, nombrada apoderada en escritura que causó la inscripción 3ª de esta hoja, siendo el correcto 00679629W. Datos registrales. T 20841 , F 34, S 8, H M 154854, I/A … - 21/02/2023#7399024Ceses/DimisionesNombramientos
URGUECO SL. Ceses/Dimisiones. Con.Delegado: DIAZ GUERRERO MARIA ISABEL. Nombramientos. Con.Delegado: DIAZ GUERRERO LYDIA. Datos registrales. T 20841 , F 34, S 8, H M 154854, I/A 7 (14.02.23).
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.