UROCUMIR SLP

Hoja B423986· NIF B65758591

VigenteBarcelona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 000,00 €
Incorporation :
10/05/2012
Directors :
Lorente Garin Jose Antonio, Bielsa Gali Oscar

Legal information

Legal information for UROCUMIR SLP

NIF
Hoja registral
IRUS1000366439573
Legal formSociedad Limitada Profesional (SLP)
Share capital3 000,00 €
Incorporation date10/05/2012
LocalityBarcelona
Register referenceTomo 43146 · Folio 64 · Hoja B423986
StatusVigente

Activity

UROCUMIR SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 10 May 2012. The Spanish commercial register has published 7 filings for this company, from 10 May 2012 to 14 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

PRESTACION DE SERVICIOS MEDICOS.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
UROCUMIR SLPBielsa Gali OscarBielsa Gali OscarLorente Garin Jose AntonioLorente Garin Jose A…

Registered actos

  1. Modificaciones estatutariasPublished 06/09/2024· Registered 30/08/2024· I/A 4
  2. Modificaciones estatutariasPublished 15/06/2021· Registered 03/06/2021· I/A 3
  3. Cambio de domicilio socialPublished 16/08/2019· Registered 06/08/2019· I/A 2
  4. ConstituciónPublished 10/05/2012· Registered 25/04/2012· I/A 1
  5. NombramientosPublished 10/05/2012· Registered 25/04/2012· I/A 1

Changes

  1. 06/09/2024Modificaciones estatutarias
  2. 15/06/2021Modificaciones estatutarias
  3. 16/08/2019Cambio de domicilio social

    PZ ALFONSO COMIN NUM.5-7,PLANTA 1,DESPACHO 16 (BARCELONA)

Capital · events

  1. 10/05/2012Constitución
    Initial 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)

  1. 14/01/2025#8430173
    UROCUMIR SLP. Otros conceptos: TRANSMISION DE PARTICIPACIONES SOCIALES. ADMISION DEL NUEVO SOCIO PROFESIONAL JACQUES PLANAS MORIN Y CAMBIOS EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. S 8 , H B 423986, I/A 5 ( 7.01.25).
  2. 06/09/2024#8239834
    Modificaciones estatutarias
    UROCUMIR SLP. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 423986, I/A 4 (30.08.24).
  3. 06/09/2024#8239378
    UROCUMIR SLP. Fe de erratas: En el BORME no.156/2019 y con referencia 357210 SE RECTIFICA EL APARTADO CAMBIO DE DOMICILIO SOCIAL EN CUANTO A LA PLANTA DONDE SE UBICA EL DOMICILIO DE LA SOCIEDAD, DONDE SE LEE "PLANTA 1" DEBE LEERSE "PLANTA -1". Datos 
  4. 15/06/2021#6475081
    Modificaciones estatutarias
    UROCUMIR SLP. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 5,10 Y 13 DE LOS ESTATUTOS SOCIALES. PRESTACIONES ACCESORIAS. CONVOCATORIA JUNTA GENERAL. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43146 , F
  5. 16/08/2019#5546313
    Cambio de domicilio social
    UROCUMIR SLP. Cambio de domicilio social. PZ ALFONSO COMIN NUM.5-7,PLANTA 1,DESPACHO 16 (BARCELONA). Datos registrales. T 43146 , F 64, S 8, H B 423986, I/A 2 ( 6.08.19).
  6. 10/05/2012#1717642
    ConstituciónNombramientos
    UROCUMIR SLP. Constitución. Comienzo de operaciones: 13.03.12. Objeto social: PRESTACION DE SERVICIOS MEDICOS. Domicilio: RB POBLENOU Num.135 P.3 PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLIDAR.: BIELSA GALI OSCAR;LORENTE GARIN

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ ALFONSO COMIN NUM.5-7, PLANTA 1, DESPACHO 16 (BARCELONA), Barcelona
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 — Otras actividades sanitarias — are listed together.