URMUG SYSTEM SOCIEDAD LIMITADA
Hoja BI59849· NIF B95669552
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Incorporation :
- 27/02/2012
- Directors :
- Urquijo Mugica David Alberto, Urquijo Mugica Eduardo, Urquijo Mugica Monica
Legal information
Legal information for URMUG SYSTEM SOCIEDAD LIMITADA
Activity
URMUG SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 27 February 2012. The Spanish commercial register has published 4 filings for this company, from 27 February 2012 to 3 March 2015, across 3 distinct types of filing. Its registered share capital is 120 000,00 €.
Corporate purpose
Administración y gestión del patrimonio de sus sociedades participadas y de sus socios.
Directors and representatives
Directors
Current
- Urquijo Mugica David AlbertoSince 13/02/2012PresidenteConsejero
- Urquijo Mugica EduardoSince 13/02/2012Consejero DelegadoConsejeroSecretario
- Urquijo Mugica MonicaSince 13/02/2012Consejero
Former
- Urquijo Mugica Marco AntonioCeased on 24/05/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/06/2012· Registered 24/05/2012· I/A 2
- ConstituciónPublished 27/02/2012· Registered 13/02/2012· I/A 1
- NombramientosPublished 27/02/2012· Registered 13/02/2012· I/A 1
Capital · events
- 27/02/2012ConstituciónInitial capital: 120 000,00 €
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)
- 03/03/2015#3219416
URMUG SYSTEM SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5267 , F 184, S 8, H BI 59849, I/A 2 H (18.02.15).
- 11/06/2012#1764175Ceses/Dimisiones
URMUG SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: URQUIJO MUGICA MARCO ANTONIO. Datos registrales. T 5267 , F 184, S 8, H BI 59849, I/A 2 (24.05.12).
- 27/02/2012#1612582ConstituciónNombramientos
URMUG SYSTEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.12.11. Objeto social: Administración y gestión del patrimonio de sus sociedades participadas y de sus socios. Domicilio: C/ SARRIA AUZOA 12 A (BERRIZ). Capital: 120.000,00 Euro…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.