UROLA INMUEBLES SL

Hoja M362026· NIF B84156165

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
9 315 890,65 €
Directors :
Ruiz Madroño Jose Luis, Ruiz Madroño Ignacio, Ruiz Madroño Maria Jose

Legal information

Legal information for UROLA INMUEBLES SL

NIF
Hoja registral
IRUS1000273120650
Legal formSociedad Limitada (SL)
Share capital9 315 890,65 €
Register referenceTomo 20464 · Folio 75 · Hoja M362026
StatusVigente

Activity

UROLA INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 24 December 2019 to 1 July 2024, across 5 distinct types of filing. Its registered share capital is 9 315 890,65 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
UROLA INMUEBLES SLRuiz Madroño IgnacioRuiz Madroño IgnacioRuiz Madroño Jose LuisRuiz Madroño Jose Lu…Ruiz Madroño Maria JoseRuiz Madroño Maria J…JOSE LUIS GESTION Y ADMINISTRACION SLJOSE LUIS GESTION Y …MISTER YES SAMISTER YES SAGRAN VIA 59 SOCIEDAD ANONIMAGRAN VIA 59 SOCIEDAD…GORG CONSTRUCCIONS SAGORG CONSTRUCCIONS SAZONA AVANCE SLZONA AVANCE SLINSTALACIONES TECNICAS DE LA CONSTRUCCION INTECO SLINSTALACIONES TECNIC…

Registered actos

  1. Ampliación de capitalPublished 01/07/2024· Registered 24/06/2024· I/A 6
  2. Ceses/DimisionesPublished 24/12/2019· Registered 17/12/2019· I/A 4
  3. ReeleccionesPublished 24/12/2019· Registered 17/12/2019· I/A 4
  4. Ceses/DimisionesPublished 24/12/2019· Registered 17/12/2019· I/A 5
  5. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 5
  6. Modificaciones estatutariasPublished 24/12/2019· Registered 17/12/2019· I/A 5

Changes

  1. 24/12/2019Modificaciones estatutarias

Capital · events

  1. 01/07/2024Ampliación de capital
    Resulting capital: 9 315 890,65 € (+2 812 680,00 €)

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. 01/07/2024#8149240
    Ampliación de capital
    UROLA INMUEBLES SL. Ampliación de capital. Capital: 2.812.680,00 Euros. Resultante Suscrito: 9.315.890,65 Euros. Datos registrales. S 8 , H M 362026, I/A 6 (24.06.24).
  2. 24/12/2019#5724214
    Ceses/DimisionesReelecciones
    UROLA INMUEBLES SL. Ceses/Dimisiones. Consejero: RUIZ SOLAGUREN JOSE LUIS. Cons.Del.Sol: RUIZ SOLAGUREN JOSE LUIS. Reelecciones. Consejero: RUIZ MADROÑO MARIA JOSE. Cons.Del.Sol: RUIZ MADROÑO MARIA JOSE. Consejero: RUIZ MADROÑO IGNACIO. Cons.Del.Sol:…
  3. 24/12/2019#5724213
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UROLA INMUEBLES SL. Ceses/Dimisiones. Cons.Del.Sol: RUIZ MADROÑO IGNACIO;RUIZ MADROÑO MARIA JOSE. Nombramientos. Con.Delegado: RUIZ MADROÑO JOSE LUIS. Modificaciones estatutarias. Modificado el artículo 25º de los estatutos sociales. Datos registrale…

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 addressAVDA DE LA INDUSTRIA 35 - POLIGONO INDUSTRIAL ALCOBENDAS, MADRID, ALCOBENDAS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector