URMAR SA

Hoja M624533· NIF A20202255

Struck off · 08/01/2018Madrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for URMAR SA

NIF
Hoja registral
IRUS1000275400447
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 34724 · Folio 26 · Hoja M624533
StatusLiquidada

Activity

URMAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 6 filings for this company, from 31 May 2016 to 8 January 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/01/2018· Registered 28/12/2017· I/A 3
  2. RevocacionesPublished 08/01/2018· Registered 28/12/2017· I/A 3
  3. DisoluciónPublished 08/01/2018· Registered 28/12/2017· I/A 3
  4. ExtinciónPublished 08/01/2018· Registered 28/12/2017· I/A 3
  5. Modificaciones estatutariasPublished 31/05/2016· Registered 24/05/2016· I/A 2
  6. Cambio de domicilio socialPublished 31/05/2016· Registered 24/05/2016· I/A 2

Changes

  1. 08/01/2018Disolución
  2. 08/01/2018Extinción
  3. 31/05/2016Cambio de domicilio social

    C/ SERRANO 26 (MADRID)

  4. 31/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2018#4684130
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    URMAR SA. Ceses/Dimisiones. Representan: URTASUN AMANN JOSE RAMON. Revocaciones. Apoderado: URTASUN AMANN EMMA;URTASUN AMANN RAFAEL;ODRIOZOLA ECHEZARRETA JONE MIREN. Disolución. Fusion. Extinción. Extinción. Datos registrales. T 34724 , F 26, S 8, H …
  2. 31/05/2016#3879115
    Modificaciones estatutariasCambio de domicilio social
    URMAR SA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6 DE LOS ESTATUTOS.. Cambio de domicilio social. C/ SERRANO 26 (MADRID). Datos registrales. T 34724 , F 26, S 8, H M 624533, I/A 2 (24.05.16).

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 addressC/ SERRANO 26 (MADRID), Madrid
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector