UROLA SHIPPING SL
Hoja SS37455
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000 000,00 €
- Incorporation :
- 24/06/2015
- Director :
- Galdeano Perez Vicente
Legal information
Legal information for UROLA SHIPPING SL
Activity
UROLA SHIPPING SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 24 June 2015. The Spanish commercial register has published 5 filings for this company, from 24 June 2015 to 14 January 2019, across 5 distinct types of filing. Its registered share capital is 6 000 000,00 €.
Corporate purpose
a) La realización de cualquier actividad marítima o terrestre relacionada con el negocio del transporte marítimo, naviero y/o terrestre, nacional o internacional y en especial, las siguientes: Armador, Naviero, Fletador, Operador de Buques y cargas, Agente Marítimo (Shipbroker), Consignatario de Buq.
Directors and representatives
Directors
Current
- Galdeano Perez VicenteSince 15/06/2015Administrador Único
Directors network map
Cap table · shareholdings
- BALENCIAGA SA100 %
Legal entity · since 24/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BALENCIAGA SA100 %
Legal entity · since 24/06/2015
Beneficial owner network map
Registered actos
- Fusión por absorciónPublished 14/01/2019· Registered 31/12/2018· I/A 3
- Ampliacion del objeto socialPublished 07/05/2018· Registered 20/04/2018· I/A 2
- ConstituciónPublished 24/06/2015· Registered 15/06/2015· I/A 1
- Declaración de unipersonalidadPublished 24/06/2015· Registered 15/06/2015· I/A 1
- NombramientosPublished 24/06/2015· Registered 15/06/2015· I/A 1
Capital · events
- 24/06/2015ConstituciónInitial capital: 6 000 000,00 €
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)
- 14/01/2019#5201094Fusión por absorción
UROLA SHIPPING SL. Fusión por absorción. Sociedades absorbidas: MAR DE ARZUA SL. MAR DE ARGOLADA SL. Datos registrales. T 2704 , F 30, S 8, H SS 37455, I/A 3 (31.12.18).
- 07/05/2018#4867170Ampliacion del objeto social
UROLA SHIPPING SL. Ampliacion del objeto social. actividad marítima o terrestre relacionada con el negocio del transporte marítimo, naviero y/o terrestre. Datos registrales. T 2704 , F 29, S 8, H SS 37455, I/A 2 (20.04.18).
- 24/06/2015#3384645ConstituciónDeclaración de unipersonalidadNombramientos
UROLA SHIPPING SL. Constitución. Comienzo de operaciones: 2.06.15. Objeto social: a) La realización de cualquier actividad marítima o terrestre relacionada con el negocio del transporte marítimo, naviero y/o terrestre, nacional o internacional y en e…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.