UROEQUIP INVERSIONES S.L
Hoja B517805· NIF B67192971
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 85 204,00 €
- Incorporation :
- 24/04/2018
- Directors :
- Cristian Andres Konstantinidis Garay, Bastaros Hernandez Juan Maria
Legal information
Legal information for UROEQUIP INVERSIONES S.L
Activity
UROEQUIP INVERSIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 April 2018. The Spanish commercial register has published 4 filings for this company, from 24 April 2018 to 14 February 2024, across 3 distinct types of filing. Its registered share capital is 85 204,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
INVERSION, ADQUISICION Y TENENCIA SIEMPRE POR CUENTA PROPIA DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES Y PARTICIPACIONES DE OTRAS SOCIEDADES YA SEAN DE RESPONSABILIDAD LIMITADA O ANONIMA, DEDICADAS A LA INVESTIGACION, ET.
Directors and representatives
Directors
Current
- Cristian Andres Konstantinidis GaraySince 16/04/2018Consejero
- Bastaros Hernandez Juan MariaSince 16/04/2018ConsejeroSecretario
Authorised representatives
Current
- Raventos Busquets Carles XavierSince 16/04/2018ConsejeroApoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 14/02/2024· Registered 07/02/2024· I/A 3
- NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 2
- ConstituciónPublished 24/04/2018· Registered 16/04/2018· I/A 1
- NombramientosPublished 24/04/2018· Registered 16/04/2018· I/A 1
Capital · events
- 14/02/2024Ampliación de capitalResulting capital: 85 204,00 € (+81 704,00 €)
- 24/04/2018ConstituciónInitial capital: 3 500,00 €
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)
- 14/02/2024#7932191Ampliación de capital
UROEQUIP INVERSIONES S.L. Ampliación de capital. Capital: 81.704,00 Euros. Resultante Suscrito: 85.204,00 Euros. Datos registrales. T 46371 , F 12, S 8, H B 517805, I/A 3 ( 7.02.24).
- 30/04/2018#4860467Nombramientos
UROEQUIP INVERSIONES S.L. Nombramientos. APODERAD.SOL: RAVENTOS BUSQUETS CARLES XAVIER. Datos registrales. T 46371 , F 10, S 8, H B 517805, I/A 2 (23.04.18).
- 24/04/2018#4852012ConstituciónNombramientos
UROEQUIP INVERSIONES S.L. Constitución. Comienzo de operaciones: 22.03.18. Objeto social: INVERSION, ADQUISICION Y TENENCIA SIEMPRE POR CUENTA PROPIA DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES Y PARTICIPACIONES DE OTRAS SOCIEDADES YA SEAN DE RESP…
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 2018
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.