URIA FORENSIC SL

Hoja M569653· NIF B86864808

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/12/2013
Directors :
Lopez Jimenez Angel Jose, Lopez Uria Angel Jose

Legal information

Legal information for URIA FORENSIC SL

NIF
Hoja registral
IRUS1000291545867
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/12/2013
LocalityMadrid
Register referenceTomo 31658 · Folio 180 · Hoja M569653
StatusVigente

Activity

URIA FORENSIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 4 December 2013. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a)La prestación de servicios técnicos y profesionales de investigación reactivos y servicios de cumplimiento y resolución proactivos en el ámbito judicial y a clientes, tanto del sector público como del privado, mediante el desarrollo de técnicas de forenses y...

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
URIA FORENSIC SLLopez Jimenez Angel JoseLopez Jimenez Angel …Lopez Uria Angel JoseLopez Uria Angel JoseLA UNION MADRILEÑA DE SEGUROS SALA UNION MADRILEÑA D…NAUTILUS CAPITAL SLNAUTILUS CAPITAL SLSITIO DE MONTESCLAROS SLSITIO DE MONTESCLARO…REAL DE SILOS SLREAL DE SILOS SLMAMA IMAGINA KE OLVIDO SOÑAR SLMAMA IMAGINA KE OLVI…CASTRO LABIANO SLCASTRO LABIANO SLTRIAGONUS ALLIANCE SLTRIAGONUS ALLIANCE SLSOGETRADE INTERNATIONAL SLSOGETRADE INTERNATIO…AUDYCUENTA SAAUDYCUENTA SAWIÑO MEDIA TRADING SLWIÑO MEDIA TRADING SLCAPITALCASA SOCIEDAD LIMITADACAPITALCASA SOCIEDAD…ASOCIACION FERROVIARIA MEDICO FARMACEUTICA DE PREVISION SOCIALASOCIACION FERROVIAR…EURASIA FOODS TRADE SLEURASIA FOODS TRADE …LOPEZ URIA & ASOCIADOS SLLOPEZ URIA & ASOCIAD…

Registered actos

  1. ConstituciónPublished 04/12/2013· Registered 27/11/2013· I/A 1
  2. NombramientosPublished 04/12/2013· Registered 27/11/2013· I/A 1

Capital · events

  1. 04/12/2013Constitución
    Initial capital: 3 100,00 €

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)

  1. 04/12/2013#2569612
    ConstituciónNombramientos
    URIA FORENSIC SL. Constitución. Comienzo de operaciones: 13.11.13. Objeto social: a)La prestación de servicios técnicos y profesionales de investigación reactivos y servicios de cumplimiento y resolución proactivos en el ámbito judicial y a clientes,…

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· Incorporated 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 136 Ptl.3 - OFICINA 5, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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