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URIVA SA

Hoja SE8600· NIF A41071945

ActiveSevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Machin Rodes Ignacio

Legal information

Legal information for URIVA SA

NIF
Hoja registral
IRUS1000004797468
Legal formSociedad Anónima (SA)
Register referenceTomo 3060 · Folio 160 · Hoja SE8600

Directors and representatives

Directors

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Registered actos

  1. RevocacionesPublished 23/10/2009· Registered 06/10/2009· I/A 43
  2. Ceses/DimisionesPublished 23/10/2009· Registered 06/10/2009· I/A 42
  3. NombramientosPublished 23/10/2009· Registered 06/10/2009· I/A 42
  4. Ceses/DimisionesPublished 30/01/2009· Registered 16/01/2009· I/A 41
  5. RevocacionesPublished 30/01/2009· Registered 05/01/2009· I/A 40
  6. NombramientosPublished 30/01/2009· Registered 05/01/2009· I/A 40

Timeline (BORME)

  1. 28/01/2011#1042746
    URIVA SA. Otros conceptos: Expedida Nueva certificación de traslado de domicilio a ZARAGOZA con fecha 18-01-2011, por caducidad de la anterior quefue expedida el 12-08-2010.- Datos registrales. T 3060 , F 160, S 8, H SE 8600, I/A 43 B (18.01.11).
  2. 27/08/2010#859526
    URIVA SA. Otros conceptos: Extendida Diligencia Provisional de Cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provincia de ZARAGOZA.- Dato…
  3. 23/10/2009#434203
    Revocaciones
    URIVA SA. Revocaciones. Apo.Sol.: LORIENTE LOSCERTALES JAVIER. Datos registrales. T 3060 , F 160, S 8, H SE 8600, I/A 43 ( 6.10.09).
  4. 23/10/2009#434202
    Ceses/DimisionesNombramientos
    URIVA SA. Ceses/Dimisiones. Consejero: LORIENTE LOSCERTALES JAVIER. Nombramientos. Consejero: MACHIN RODES IGNACIO. Datos registrales. T 3060 , F 160, S 8, H SE 8600, I/A 42 ( 6.10.09).
  5. 30/01/2009#43326
    Ceses/Dimisiones
    URIVA SA. Ceses/Dimisiones. Consejero: CEZON GARCIA EUSEBIO;MACHIN RODES IGNACIO;CAI INMUEBLES SA;PAESA OLIVER JOSE LUIS;CONSTRUCCIONES PLAZA 14 SL;FORCEN MARQUEZ JOSE LUIS. Datos registrales. T 2979 , F 159, S 8, H SE 8600, I/A 41 (16.01.09).
  6. 30/01/2009#43325
    RevocacionesNombramientos
    URIVA SA. Revocaciones. Apo.Manc.: MACHIN RODES ROBERTO;LORIENTE LOSCERTALES JAVIER;FORCEN MARQUEZ JUAN;MARRERO GOMEZ RAMON;ALFARO NAVARRO FRANCISCO JAVIER;RATON RAMAS JAVIER;GARCIA FIGUERAS RODRIGUEZ RAIMUNDO. Apo.Sol.: MARRERO GOMEZ RAMON. Apo.Manc…

Official documents

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Nota informativa mercantil (company extract)

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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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