URKO MONTAJES SL

Hoja BU17022· NIF B09586348

Struck off · 29/12/2021Burgos
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
31/05/2017

Legal information

Legal information for URKO MONTAJES SL

NIF
Hoja registral
IRUS1000051254135
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date31/05/2017
LocalityMiranda de Ebro
Register referenceTomo 731 · Folio 189 · Hoja BU17022
StatusLiquidada

Activity

URKO MONTAJES SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 31 May 2017. The Spanish commercial register has published 10 filings for this company, from 20 June 2017 to 29 December 2021, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

Montajes de instalaciones industriales, su mantenimiento, reparación y conservación. Acabado de obras, revestimientos exteriores e interiores. Fabricación de estructuras metálicas. Carpintería metálica. Construcciones metálicas o de cualquier material.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
URKO MONTAJES SLVillar Fernandez NuriaVillar Fernandez Nur…

Beneficial owner (UBO)

Villar Fernandez Nuria100 %

Individual · ultimate beneficial owner · since 20/06/2017

Beneficial owner network map

2 nodes Person Company
URKO MONTAJES SLVillar Fernandez NuriaVillar Fernandez Nur…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2021· Registered 23/12/2021· I/A 4
  2. NombramientosPublished 29/12/2021· Registered 23/12/2021· I/A 4
  3. DisoluciónPublished 29/12/2021· Registered 23/12/2021· I/A 4
  4. ExtinciónPublished 29/12/2021· Registered 23/12/2021· I/A 4
  5. Ceses/DimisionesPublished 03/01/2019· Registered 20/12/2018· I/A 3
  6. NombramientosPublished 03/01/2019· Registered 20/12/2018· I/A 3
  7. NombramientosPublished 20/06/2017· Registered 14/06/2017· I/A 2
  8. ConstituciónPublished 20/06/2017· Registered 14/06/2017· I/A 1
  9. Declaración de unipersonalidadPublished 20/06/2017· Registered 14/06/2017· I/A 1
  10. NombramientosPublished 20/06/2017· Registered 14/06/2017· I/A 1

Changes

  1. 29/12/2021Disolución
  2. 29/12/2021Extinción
  3. 20/06/2017Declaración de unipersonalidad

    VILLAR FERNANDEZ NURIA

Capital · events

  1. 20/06/2017Constitución
    Initial capital: 10 000,00 €

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. 29/12/2021#6749472
    Ceses/DimisionesNombramientosDisoluciónExtinción
    URKO MONTAJES SL. Ceses/Dimisiones. Adm. Mancom.: CARRETERO LOPEZ MINERVA;VILLAR FERNANDEZ NURIA. Nombramientos. LiqManc: VILLAR FERNANDEZ NURIA;CARRETERO LOPEZ MINERVA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunad…
  2. 03/01/2019#10521104
    Ceses/DimisionesNombramientos
    URKO MONTAJES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VILLAR FERNANDEZ NURIA. Nombramientos. Adm. Mancom.: CARRETERO LOPEZ MINERVA;VILLAR FERNANDEZ NURIA. Otros conceptos: Cambio del Organo de Administración: Admini…
  3. 20/06/2017#4425351
    Nombramientos
    URKO MONTAJES SL. Nombramientos. Apoderado: MADRID VAZQUEZ JUAN JOSE. Datos registrales. T 731, L 522, F 188, S 8, H BU 17022, I/A 2 (14.06.17).
  4. 20/06/2017#4425350
    ConstituciónDeclaración de unipersonalidadNombramientos
    URKO MONTAJES SL. Constitución. Comienzo de operaciones: 31.05.17. Objeto social: Montajes de instalaciones industriales, su mantenimiento, reparación y conservación. Acabado de obras, revestimientos exteriores e interiores. Fabricación de estructura…

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 addressC/ MONTAÑANA, - PARCELA 121-122, Miranda de Ebro, Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de estructuras metálicas y sus componentes — are listed together.

Prospect this sectorAll companies in this sector