UROLAIZ SL
Hoja SS30108· NIF B20962668
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 342 000,00 €
- Director :
- Susperregui Guelbenzu Maria Elena
Legal information
Legal information for UROLAIZ SL
Activity
UROLAIZ SL is a Sociedad Limitada (SL) with its registered office in Oiartzun (Gipuzkoa, País Vasco). The Spanish commercial register has published 3 filings for this company, from 25 February 2015 to 10 February 2023, across 3 distinct types of filing. Its registered share capital is 342 000,00 €.
Directors and representatives
Directors
Current
- Susperregui Guelbenzu Maria ElenaSince 30/01/2023Administrador Único
Former
- Susperregui Guelbenzu Juan IgnacioCeased on 30/01/2023Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2023· Registered 30/01/2023· I/A 3
- NombramientosPublished 10/02/2023· Registered 30/01/2023· I/A 3
- Ampliación de capitalPublished 25/02/2015· Registered 09/02/2015· I/A 2
Capital · events
- 25/02/2015Ampliación de capitalResulting capital: 342 000,00 € (+42 000,00 €)
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)
- 10/02/2023#7381527Ceses/DimisionesNombramientos
UROLAIZ SL. Ceses/Dimisiones. Adm. Mancom.: SUSPERREGUI GUELBENZU JUAN IGNACIO;SUSPERREGUI GUELBENZU MARIA ELENA. Nombramientos. Adm. Unico: SUSPERREGUI GUELBENZU MARIA ELENA. Otros conceptos: Cambio del Organo de Administración: Administradores manc… - 25/02/2015#3208218Ampliación de capital
UROLAIZ SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 342.000,00 Euros. Datos registrales. T 2364 , F 163, S 8, H SS 30108, I/A 2 ( 9.02.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.