URKALIA INVERSIONES SL

Hoja B499831· NIF B66965229

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/03/2017

Legal information

Legal information for URKALIA INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/03/2017
LocalityBarcelona
Register referenceTomo 45811 · Folio 32 · Hoja B499831
StatusVigente

Activity

URKALIA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 14 March 2017. The Spanish commercial register has published 7 filings for this company, from 14 March 2017 to 18 September 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ACTIVIDAD PRINCIPAL: 5630 ESTABLECIMIENTOS DE BEBIDAS. OTRAS ACTIVIDADES: 4121 CONSTRUCCION DE EDIFICIOS RESIDENCIALES. 4759 / COMERCIO AL POR MENOR DE MUEBLES, ETC.

Directors and representatives

Directors

Former

  • Shiwen Chen
    Administrador Único
    Ceased on 10/09/2025
  • Kai Li
    Administrador Único
    Ceased on 05/06/2019

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 18/09/2025· Registered 10/09/2025· I/A 5
  2. Cambio de domicilio socialPublished 27/06/2019· Registered 19/06/2019· I/A 3
  3. RevocacionesPublished 13/06/2019· Registered 05/06/2019· I/A 2
  4. NombramientosPublished 13/06/2019· Registered 05/06/2019· I/A 2
  5. ConstituciónPublished 14/03/2017· Registered 07/03/2017· I/A 1
  6. NombramientosPublished 14/03/2017· Registered 07/03/2017· I/A 1

Changes

  1. 27/06/2019Cambio de domicilio social

    CL ROSSELLO Num.508 P.EN PTA.3 (BARCELONA)

Capital · events

  1. 14/03/2017Constitución
    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. 18/09/2025#8827095
    Revocaciones
    URKALIA INVERSIONES SL. Revocaciones. ADM.UNICO: SHIWEN CHEN. Datos registrales. S 8 , H B 499831, I/A 5 (10.09.25).
  2. 27/06/2019#5467739
    URKALIA INVERSIONES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: SHIWEN CHEN. Datos registrales. T 45811 , F 32, S 8, H B 499831, I/A 4 (19.06.19).
  3. 27/06/2019#5467738
    Cambio de domicilio social
    URKALIA INVERSIONES SL. Cambio de domicilio social. CL ROSSELLO Num.508 P.EN PTA.3 (BARCELONA). Datos registrales. T 45811 , F 31, S 8, H B 499831, I/A 3 (19.06.19).
  4. 13/06/2019#5444248
    RevocacionesNombramientos
    URKALIA INVERSIONES SL. Revocaciones. ADM.UNICO: KAI LI. Nombramientos. ADM.UNICO: SHIWEN CHEN. Datos registrales. T 45811 , F 31, S 8, H B 499831, I/A 2 ( 5.06.19).
  5. 14/03/2017#4287988
    ConstituciónNombramientos
    URKALIA INVERSIONES SL. Constitución. Comienzo de operaciones: 7.03.17. Objeto social: ACTIVIDAD PRINCIPAL: 5630 ESTABLECIMIENTOS DE BEBIDAS. OTRAS ACTIVIDADES: 4121 CONSTRUCCION DE EDIFICIOS RESIDENCIALES. 4759 / COMERCIO AL POR MENOR DE MUEBLES, ET…

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 2017

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 addressCL ROSSELLO Num.508 P.EN PTA.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province