UROLA CONSULTING SL

Hoja SS107· NIF B20308680

VigenteGipuzkoa
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Berecibar Usobiaga Jose-Eulogio
Former name :
URKO CONSULTING SL

Legal information

Legal information for UROLA CONSULTING SL

NIF
Hoja registral
IRUS1000105938665
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 975 · Folio 12 · Hoja SS107
Former names
URKO CONSULTING SL2009-01-08
StatusVigente

Activity

UROLA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 8 January 2009 to 26 July 2018, across 6 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
UROLA CONSULTING SLBerecibar Usobiaga Jose-EulogioBerecibar Usobiaga J…SERVICIOS METALICOS INTEGRALES ANDUAGA SLSERVICIOS METALICOS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
UROLA CONSULTING SLBerecibar Usobiaga Jose-EulogioBerecibar Usobiaga J…LEGAZPI LAN ZERBITZUAK SLLEGAZPI LAN ZERBITZU…

Beneficial owner (UBO)

Berecibar Usobiaga Jose-Eulogio100 %

Individual · ultimate beneficial owner · since 26/07/2018

Beneficial owner network map

3 nodes Person Company
UROLA CONSULTING SLBerecibar Usobiaga Jose-EulogioBerecibar Usobiaga J…LEGAZPI LAN ZERBITZUAK SLLEGAZPI LAN ZERBITZU…

Registered actos

  1. RevocacionesPublished 26/07/2018· Registered 17/07/2018· I/A 13
  2. Cambio de domicilio socialPublished 26/07/2018· Registered 17/07/2018· I/A 12
  3. Declaración de unipersonalidadPublished 26/07/2018· Registered 17/07/2018· I/A 11
  4. Ceses/DimisionesPublished 26/07/2018· Registered 17/07/2018· I/A 10
  5. NombramientosPublished 26/07/2018· Registered 17/07/2018· I/A 10
  6. Cambio de denominación socialPublished 08/01/2009· Registered 24/12/2008· I/A 9

Changes

  1. 26/07/2018Cambio de denominación social

    URKO CONSULTING SL→UROLA CONSULTING SL

  2. 26/07/2018Cambio de domicilio social

    CMNO DE LOS PINOS Nº 18 - BAJO A (DONOSTIA-SAN SEBASTIAN)

  3. 26/07/2018Declaración de unipersonalidad

    BERECIBAR USOBIAGA JOSE-EULOGIO

Timeline (BORME)

  1. 26/07/2018#4984004
    Revocaciones
    UROLA CONSULTING SL. Revocaciones. Apo.Sol.: PELAEZ MOVELLAN ISIDRO. Datos registrales. T 975 , F 12, S 8, H SS 107, I/A 13 (17.07.18).
  2. 26/07/2018#4984003
    Cambio de domicilio social
    UROLA CONSULTING SL. Cambio de domicilio social. CMNO DE LOS PINOS Nº 18 - BAJO A (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 975 , F 11, S 8, H SS 107, I/A 12 (17.07.18).
  3. 26/07/2018#4984002
    Declaración de unipersonalidad
    UROLA CONSULTING SL. Declaración de unipersonalidad. Socio único: BERECIBAR USOBIAGA JOSE-EULOGIO. Datos registrales. T 975 , F 11, S 8, H SS 107, I/A 11 (17.07.18).
  4. 26/07/2018#4984001
    Ceses/DimisionesNombramientos
    UROLA CONSULTING SL. Ceses/Dimisiones. Adm. Mancom.: PELAEZ MOVELLAN ISIDRO;BERECIBAR USOBIAGA JOSE-EULOGIO. Nombramientos. Adm. Unico: BERECIBAR USOBIAGA JOSE-EULOGIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunado…
  5. 08/01/2009#10396288

    Company name: URKO CONSULTING SL

    Cambio de denominación social
    URKO CONSULTING SL. Cambio de denominación social. UROLA CONSULTING SL. Datos registrales. T 975 , F 11, S 8, H SS 107, I/A 9 (24.12.08).

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 addressCMNO DE LOS PINOS Nº 18 - BAJO A (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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