URMA CONSULTING SL

Hoja GI35796· NIF B63513311

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Juan Venceslao Lizano

Legal information

Legal information for URMA CONSULTING SL

NIF
Hoja registral
IRUS1000214074459
Legal formSociedad Limitada (SL)
Register referenceTomo 2138 · Folio 42 · Hoja GI35796
StatusVigente

Activity

URMA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 2 November 2022 to 26 June 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
URMA CONSULTING SLJuan Venceslao LizanoJuan Venceslao Lizano

Registered actos

  1. NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 3
  2. Ceses/DimisionesPublished 02/11/2022· Registered 25/10/2022· I/A 2
  3. Modificaciones estatutariasPublished 02/11/2022· Registered 25/10/2022· I/A 2

Changes

  1. 02/11/2022Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2025#8705005
    Nombramientos
    URMA CONSULTING SL. Nombramientos. Apoderado: ORIOL VENCESLAO MOLINS. Datos registrales. S 8 , H GI 35796, I/A 3 (19.06.25).
  2. 02/11/2022#7222702
    Ceses/DimisionesModificaciones estatutarias
    URMA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: OLGA MOLINS ESTRADA. Modificaciones estatutarias. Modificado el artículo 9º de los estatutos sociales, referente al régimen de transmisión de participaciones sociales. Datos registrales. T 2138 , F 4…

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 addressPASEO FARIGOLAS, 0, GIRONA, VILADRAU
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 — Girona — are listed together, with their address.

Prospect this province