URIINMUEBLES SL

Hoja M291123· NIF B82945510

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Zubiaga Aranguren Alvaro, Zubiaga Aranguren Cristobal, Zubiaga Aranguren Teresa, Zubiaga Aranguren Maria Elena, Zubiaga Azaola Rocio-Maria-Jose

Legal information

Legal information for URIINMUEBLES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Register referenceTomo 17011 · Folio 79 · Hoja M291123
StatusVigente

Activity

URIINMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 12 filings for this company, from 15 March 2011 to 22 October 2021, across 4 distinct types of filing.

Directors and representatives

Directors

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Authorised representatives

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Registered actos

  1. Ceses/DimisionesPublished 22/10/2021· Registered 15/10/2021· I/A 11
  2. NombramientosPublished 22/10/2021· Registered 15/10/2021· I/A 11
  3. Ceses/DimisionesPublished 30/05/2019· Registered 24/05/2019· I/A 10
  4. NombramientosPublished 30/05/2019· Registered 24/05/2019· I/A 10
  5. NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 9
  6. Modificaciones estatutariasPublished 20/01/2016· Registered 12/01/2016· I/A 8
  7. Cambio de domicilio socialPublished 17/07/2015· Registered 10/07/2015· I/A 7
  8. NombramientosPublished 18/07/2011· Registered 07/07/2011· I/A 6
  9. Ceses/DimisionesPublished 26/05/2011· Registered 16/05/2011· I/A 5
  10. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 5
  11. Ceses/DimisionesPublished 15/03/2011· Registered 03/03/2011· I/A 4
  12. NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 4

Changes

  1. 20/01/2016Modificaciones estatutarias
  2. 17/07/2015Cambio de domicilio social

    CTRA DE SAN MARTIN DE VALDEIGLESIAS Km 0,700 (ALCORCON)

Timeline (BORME)

  1. 22/10/2021#6650943
    Ceses/DimisionesNombramientos
    URIINMUEBLES SL. Ceses/Dimisiones. Consejero: ZUBIAGA ARANGUREN ALFONSO. Nombramientos. Consejero: ZUBIAGA ARANGUREN TERESA. Datos registrales. T 17011 , F 79, S 8, H M 291123, I/A 11 (15.10.21).
  2. 30/05/2019#5420579
    Ceses/DimisionesNombramientos
    URIINMUEBLES SL. Ceses/Dimisiones. Consejero: ZUBIARAN SL;ZUBIAGA URIZAR ALFONSO;ZUBIAGA ARANGUREN GONZALO;ZUBIAGA ARANGUREN ALVARO;ZUBIAGA ARANGUREN CRISTOBAL;ZUBIAGA ARANGUREN BELEN;ZUBIAGA ARANGUREN MARIA;ZUBIAGA ARANGUREN JAIME;BARQUIN ICAZA GUIL…
  3. 26/12/2017#4675755
    Nombramientos
    URIINMUEBLES SL. Nombramientos. Consejero: ZUBIAGA ARANGUREN ALFONSO. Datos registrales. T 17011 , F 78, S 8, H M 291123, I/A 9 (15.12.17).
  4. 20/01/2016#3670596
    Modificaciones estatutarias
    URIINMUEBLES SL. Modificaciones estatutarias. 36. Otros.-. Datos registrales. T 17011 , F 78, S 8, H M 291123, I/A 8 (12.01.16).
  5. 17/07/2015#3421503
    Cambio de domicilio social
    URIINMUEBLES SL. Cambio de domicilio social. CTRA DE SAN MARTIN DE VALDEIGLESIAS Km 0,700 (ALCORCON). Datos registrales. T 17011 , F 78, S 8, H M 291123, I/A 7 (10.07.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I…
  6. 18/07/2011#1305271
    Nombramientos
    URIINMUEBLES SL. Nombramientos. Apoderado: ZUBIAGA ARANGUREN MARIA TERESA. Datos registrales. T 17011 , F 77, S 8, H M 291123, I/A 6 ( 7.07.11).
  7. 26/05/2011#1230366
    Ceses/DimisionesNombramientos
    URIINMUEBLES SL. Ceses/Dimisiones. Consejero: ZUBIAGA ARANGUREN ALFONSO. Con.Delegado: ZUBIAGA URIZAR ALFONSO. Nombramientos. Apoderado: ZUBIAGA ARANGUREN ALVARO. Datos registrales. T 17011 , F 76, S 8, H M 291123, I/A 5 (16.05.11).
  8. 15/03/2011#1121819
    Ceses/DimisionesNombramientos
    URIINMUEBLES SL. Ceses/Dimisiones. Consejero: ZUBIAGA AZAOLA PATRICIA. Nombramientos. Consejero: ZUBIAGA AZAOLA ROCIO. Datos registrales. T 17011 , F 76, S 8, H M 291123, I/A 4 ( 3.03.11).

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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

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PhoneReserved for registered users
EmailReserved for registered users
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Full addressCTRA DE SAN MARTIN DE VALDEIGLESIAS Km 0, 700 (ALCORCON), Alcorcón, Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province