URKIOLA FABRICACIONES SL
Hoja SS1010
- 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
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
- Cobo Rozadilla RomanSince 28/10/2011Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 26/11/2012· Registered 16/11/2012· I/A 15
- Ampliación de capitalPublished 15/11/2012· Registered 05/11/2012· I/A 14
- Fusión por absorciónPublished 15/11/2012· Registered 05/11/2012· I/A 14
- ReeleccionesPublished 14/11/2011· Registered 28/10/2011· I/A 13
- Ampliación de capitalPublished 16/02/2010· Registered 05/02/2010· I/A 12
Capital · events
- 15/11/2012Ampliación de capitalResulting capital: 286 244,28 € (+86 471,88 €)
- 16/02/2010Ampliación de capitalResulting 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)
- 26/11/2012#2001810
Company name: PRECINTADORAS LORENZO TELLERIA SL
Cambio de denominación socialPRECINTADORAS 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).
- 15/11/2012#1983301
Company name: PRECINTADORAS LORENZO TELLERIA SL
Ampliación de capitalFusión por absorciónPRECINTADORAS 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… - 14/11/2011#1453650
Company name: PRECINTADORAS LORENZO TELLERIA SOCIEDAD ANONIMA
ReeleccionesPRECINTADORAS 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… - 16/02/2010#592015
Company name: PRECINTADORAS LORENZO TELLERIA SOCIEDAD ANONIMA
Ampliación de capitalPRECINTADORAS 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.