filings.es

URIEL OPCO SL

Hoja M824244· NIF B16438814

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/06/2024
Director :
URIEL RENOVABLES SA

Legal information

Legal information for URIEL OPCO SL

NIF
Hoja registral
IRUS1000422591983
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/06/2024
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

Economic activity (CNAE)

6420 — Actividades de las sociedades holding

Corporate purpose

CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES OPERATIVAS, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • Uriel Renovables Sa100 %

    Individual · since 12/06/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Uriel Renovables Sa100 %

Individual — ultimate beneficial owner · since 12/06/2024

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 12/06/2024· Registered 05/06/2024· I/A 1
  2. Declaración de unipersonalidadPublished 12/06/2024· Registered 05/06/2024· I/A 1
  3. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 1

Capital — events

  1. 12/06/2024Constitución
    Initial capital: 3 000,00 €

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. 12/06/2024#8120821
    ConstituciónDeclaración de unipersonalidadNombramientos
    URIEL OPCO SL. Constitución. Comienzo de operaciones: 25.04.24. Objeto social: CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES OPERATIVAS, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO. Domicilio: PASEO DE LA CASTELLANA 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· Incorporated 2024

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.