URKIOLA FABRICACIONES SL

Hoja SS1010

VigenteGipuzkoa
Legal form :
Sociedad Limitada (SL)
Share capital :
286 244,28 €
Director :
Cobo Rozadilla Roman
Former name :
PRECINTADORAS LORENZO TELLERIA SL

Legal information

Legal information for URKIOLA FABRICACIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital286 244,28 €
Register referenceTomo 1029 · Folio 75 · Hoja SS1010
Former names
PRECINTADORAS LORENZO TELLERIA SOCIEDAD ANONIMA2010-02-16 → 2011-11-14
PRECINTADORAS LORENZO TELLERIA SL2012-11-15 → 2012-11-26
StatusVigente

Activity

URKIOLA FABRICACIONES SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 5 filings for this company, from 16 February 2010 to 26 November 2012, across 4 distinct types of filing. Its registered share capital is 286 244,28 €.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
URKIOLA FABRICACIONES…Cobo Rozadilla RomanCobo Rozadilla Roman

Registered actos

  1. Cambio de denominación socialPublished 26/11/2012· Registered 16/11/2012· I/A 15
  2. Ampliación de capitalPublished 15/11/2012· Registered 05/11/2012· I/A 14
  3. Fusión por absorciónPublished 15/11/2012· Registered 05/11/2012· I/A 14
  4. ReeleccionesPublished 14/11/2011· Registered 28/10/2011· I/A 13
  5. Ampliación de capitalPublished 16/02/2010· Registered 05/02/2010· I/A 12

Capital · events

  1. 15/11/2012Ampliación de capital
    Resulting capital: 286 244,28 € (+86 471,88 €)
  2. 16/02/2010Ampliación de capital
    Resulting capital: 199 772,40 €

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. 26/11/2012#2001810

    Company name: PRECINTADORAS LORENZO TELLERIA SL

    Cambio de denominación social
    PRECINTADORAS LORENZO TELLERIA SL. Cambio de denominación social. URKIOLA FABRICACIONES SL. Datos registrales. T 1029 , F 75, S 8, H SS 1010, I/A 15 (16.11.12).
  2. 15/11/2012#1983301

    Company name: PRECINTADORAS LORENZO TELLERIA SL

    Ampliación de capitalFusión por absorción
    PRECINTADORAS LORENZO TELLERIA SL. Ampliación de capital. Capital: 86.471,88 Euros. Resultante Suscrito: 286.244,28 Euros. Fusión por absorción. Sociedades absorbidas: INDUSTRIAS ROCANDIO SL. LAMIZAGA SL. Datos registrales. T 1029 , F 73, S 8, H SS 1
  3. 14/11/2011#1453650

    Company name: PRECINTADORAS LORENZO TELLERIA SOCIEDAD ANONIMA

    Reelecciones
    PRECINTADORAS LORENZO TELLERIA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: PRECINTADORAS LORENZO TELLERIA SL. Reelecciones. Adm. Unico: COBO ROZADILLA ROMAN. Otros conceptos: NUEVA REDACCION DE ESTATUTOS SOCIALES EN S
  4. 16/02/2010#592015

    Company name: PRECINTADORAS LORENZO TELLERIA SOCIEDAD ANONIMA

    Ampliación de capital
    PRECINTADORAS LORENZO TELLERIA SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 100.006,40 Euros. Desembolsado: 100.006,40 Euros. Resultante Suscrito: 199.772,40 Euros. Resultante Desembolsado: 199.772,40 Euros. Datos registrales. T 1029 , F 70, S 

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

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 addressGipuzkoa
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 — Gipuzkoa — are listed together, with their address.