URKOTRONIK INVERSIONES SL

Hoja SS42657· NIF B75238535

VigenteGipuzkoa
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
138 542,52 €
Incorporation :
28/04/2020
Directors :
Abad Cabo Sara, Abad Garcia Maria Jose, Villagarcia Pinto Arrate

Legal information

Legal information for URKOTRONIK INVERSIONES SL

NIF
Hoja registral
IRUS1000126271874
Legal formSociedad Limitada (SL)
Share capital138 542,52 €
Incorporation date28/04/2020
LocalityEibar
Register referenceTomo 2941 · Folio 214 · Hoja SS42657
StatusVigente

Activity

URKOTRONIK INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Eibar (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 28 April 2020. The Spanish commercial register has published 6 filings for this company, from 28 April 2020 to 23 February 2024, across 3 distinct types of filing. Its registered share capital is 138 542,52 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El arrendamiento de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
URKOTRONIK INVERSIONE…Abad Cabo SaraAbad Cabo SaraAbad Garcia Maria JoseAbad Garcia Maria Jo…Villagarcia Pinto ArrateVillagarcia Pinto Ar…URKOTRONIK VENDING SLURKOTRONIK VENDING SLGURE KAIOLA BARRENA SLGURE KAIOLA BARRENA …AUTOMATICOS AIMATIC SLAUTOMATICOS AIMATIC …

Registered actos

  1. Ceses/DimisionesPublished 13/01/2023· Registered 27/12/2022· I/A 3
  2. NombramientosPublished 13/01/2023· Registered 27/12/2022· I/A 3
  3. NombramientosPublished 21/04/2021· Registered 15/04/2021· I/A 2
  4. ConstituciónPublished 28/04/2020· Registered 27/03/2020· I/A 1
  5. NombramientosPublished 28/04/2020· Registered 27/03/2020· I/A 1

Capital · events

  1. 28/04/2020Constitución
    Initial capital: 138 542,52 €

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. 23/02/2024#7950045
    URKOTRONIK INVERSIONES SL. Otros conceptos: Modificación del ARTICULO 11º de los Estatutos Sociales, al objeto de modificar el sistema de retribución del órgano de administración.- Datos registrales. T 2941 , F 214, S 8, H SS 42657, I/A 4 (14.02.24).
  2. 13/01/2023#7328250
    Ceses/DimisionesNombramientos
    URKOTRONIK INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ABAD GARCIA JOSE CARLOS. Nombramientos. Adm. Solid.: ABAD CABO SARA;ABAD GARCIA MARIA JOSE;VILLAGARCIA PINTO ARRATE. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  3. 21/04/2021#6367149
    Nombramientos
    URKOTRONIK INVERSIONES SL. Nombramientos. Apo.Man.Soli: ABAD GARCIA MARIA JOSE;ABAD CABO SARA. Datos registrales. T 2941 , F 212, S 8, H SS 42657, I/A 2 (15.04.21).
  4. 28/04/2020#5874230
    ConstituciónNombramientos
    URKOTRONIK INVERSIONES SL. Constitución. Comienzo de operaciones: 11.03.20. Objeto social: El arrendamiento de bienes inmuebles. Domicilio: POLIG IND. MATSARIA 32, 1ºA (EIBAR). Capital: 138.542,52 Euros. Nombramientos. Adm. Unico: ABAD GARCIA JOSE CA…

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 2020

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 addressPOLIG IND, Eibar, Gipuzkoa
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector