URGUL INVERSORA SL
Hoja M405091· NIF B84686625
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Usunaga Mugica Asier
Legal information
Legal information for URGUL INVERSORA SL
Activity
URGUL INVERSORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 4 filings for this company, from 26 March 2010 to 6 November 2014, across 2 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Usunaga Mugica AsierSince 29/10/2014Administrador Único
Former
- Abaitua Arrue JaimeCeased on 29/10/2014Administrador Único
- Amezaga Casillas Jose JavierCeased on 15/03/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/11/2014· Registered 29/10/2014· I/A 4
- NombramientosPublished 06/11/2014· Registered 29/10/2014· I/A 4
- Ceses/DimisionesPublished 26/03/2010· Registered 15/03/2010· I/A 3
- NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 3
Timeline (BORME)
- 06/11/2014#3048781Ceses/DimisionesNombramientos
URGUL INVERSORA SL. Ceses/Dimisiones. Adm. Unico: ABAITUA ARRUE JAIME. Nombramientos. Adm. Unico: USUNAGA MUGICA ASIER. Datos registrales. T 22649 , F 139, S 8, H M 405091, I/A 4 (29.10.14).
- 26/03/2010#651892Ceses/DimisionesNombramientos
URGUL INVERSORA SL. Ceses/Dimisiones. Adm. Unico: AMEZAGA CASILLAS JOSE JAVIER. Nombramientos. Adm. Unico: ABAITUA ARRUE JAIME. Datos registrales. T 22649 , F 138, S 8, H M 405091, I/A 3 (15.03.10).
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.