URNAVE SOCIEDAD LIMITADA

Hoja BI41201· NIF B95343919

VigenteBizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Zuluaga Bilbao Juan Santiago

Legal information

Legal information for URNAVE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066601549
Legal formSociedad Limitada (SL)
Register referenceTomo 4495 · Folio 23 · Hoja BI41201
StatusVigente

Activity

URNAVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 30 May 2014 to 29 January 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
URNAVE SOCIEDAD LIMIT…Zuluaga Bilbao Juan SantiagoZuluaga Bilbao Juan …EDISA SOCIEDAD PROMOTORA INMOBILIARIA DE EDIFICACIONES INDUSTRIALES SAEDISA SOCIEDAD PROMO…RECUPERACIONES METALICAS DEL ZADORRA SOCIEDAD LIMITADARECUPERACIONES METAL…EDIFICADORA VILLAMAGNA SOCIEDAD LIMITADAEDIFICADORA VILLAMAG…VILLAMAGNA COTE D'IVOIRE SOCIEDAD LIMITADAVILLAMAGNA COTE D'IV…SALVATIERRA MARITIME RECICLING SOCIEDAD LIMITADASALVATIERRA MARITIME…CANTERAS Y ARIDOS DE VILLAMEDIANA SOCIEDAD LIMITADACANTERAS Y ARIDOS DE…VILLAMAGNA COTE D'IVOIRE SLVILLAMAGNA COTE D'IV…

Registered actos

  1. Cambio de domicilio socialPublished 16/06/2014· Registered 05/06/2014· I/A 3
  2. Ceses/DimisionesPublished 16/06/2014· Registered 05/06/2014· I/A 2
  3. NombramientosPublished 16/06/2014· Registered 05/06/2014· I/A 2

Changes

  1. 16/06/2014Cambio de domicilio social

    C/ PASEO LANDABARRI 1 3& - DEPARTAMENTO 1 (LEIOA)

Timeline (BORME)

  1. 29/01/2021#6232849
    URNAVE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4495 , F 23, S 8, H BI 41201, I/A 3 Z ( 7.12.20).
  2. 16/06/2014#2851799
    Cambio de domicilio social
    URNAVE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PASEO LANDABARRI 1 3& - DEPARTAMENTO 1 (LEIOA). Datos registrales. T 4495 , F 23, S 8, H BI 41201, I/A 3 ( 5.06.14).
  3. 16/06/2014#2851798
    Ceses/DimisionesNombramientos
    URNAVE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LARIA IRAGUEN JOSE RAMON. Nombramientos. Adm. Unico: ZULUAGA BILBAO JUAN SANTIAGO. Datos registrales. T 4495 , F 22, S 8, H BI 41201, I/A 2 ( 5.06.14).
  4. 30/05/2014#2829874
    URNAVE SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4495 , F 22, S 8, H BI 41201, I/A 1 m (16.05.14).

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/ PASEO LANDABARRI 1 3& - DEPARTAMENTO 1 (LEIOA), Bizkaia
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector