URMENA 2017 SL
Hoja SS39380· NIF B75173609
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2017
- Director :
- Barrenechea Aguerrezabalaga Jose Maria
Legal information
Legal information for URMENA 2017 SL
Activity
Corporate purpose
Tenencia de participaciones con objeto de gestionar las mismas, así como el desarrollo de las entidades participadas. Alquiler de bienes inmuebles. Adquisición, tenencia, administración y disfrute y enajenación de bienes mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y.
Directors and representatives
Directors
Current
- Barrenechea Aguerrezabalaga Jose MariaSince 15/03/2017Administrador Único
Directors network map
Cap table — shareholdings
- KUER-2016 PROMOZIOAK SL100 %
Legal entity · since 27/03/2017 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja SS38781 ↗NIF B75161422Vigente Exact
Socio único : URRETAVIZCAYA EGUIBAR KARMELE
Current (1)
- BARRENECHEA AGUERREZABALAGA JOSE MARIA— Adm. Unico
Shareholders network map
Beneficial owner (UBO)
KUER-2016 PROMOZIOAK SL100 %
Legal entity — see the chain below · since 27/03/2017
↳ Resolved via Spain (BORME) Hoja SS38781 ↗NIF B75161422Vigente Exact
Socio único : URRETAVIZCAYA EGUIBAR KARMELE
Current (1)
- BARRENECHEA AGUERREZABALAGA JOSE MARIA— Adm. Unico
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/03/2017· Registered 15/03/2017· I/A 1
- Declaración de unipersonalidadPublished 27/03/2017· Registered 15/03/2017· I/A 1
- NombramientosPublished 27/03/2017· Registered 15/03/2017· I/A 1
Capital — events
- 27/03/2017ConstituciónInitial capital: 3 000,00 €
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)
- 03/06/2019#5424350
URMENA 2017 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2789 , F 192, S 8, H SS 39380, I/A 2 (21.05.19).
- 27/03/2017#4307805ConstituciónDeclaración de unipersonalidadNombramientos
URMENA 2017 SL. Constitución. Comienzo de operaciones: 27.02.17. Objeto social: Tenencia de participaciones con objeto de gestionar las mismas, así como el desarrollo de las entidades participadas. Alquiler de bienes inmuebles. Adquisición, tenencia,…
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.