URPAQ PROJECTS SOCIEDAD LIMITADA

Hoja M541442· NIF B86454352

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
12/07/2012
Director :
Cereijo Ponce De Leon Pablo Jose
Former name :
PROTEGE TU ALQUILER SL

Legal information

Legal information for URPAQ PROJECTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000288830264
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date12/07/2012
LocalityMadrid
Register referenceTomo 30079 · Folio 7 · Hoja M541442
Former names
PROTEGE TU ALQUILER SLP2012-07-12
PROTEGE TU ALQUILER SL2013-03-20 → 2017-05-30
StatusVigente

Activity

URPAQ PROJECTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 12 July 2012. The Spanish commercial register has published 9 filings for this company, from 12 July 2012 to 30 May 2017, across 7 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

LA PRESTACION DE SERVICIOS RELATIVA A LA ACTIVIDAD DE AGENCIA DE SEGUROS COMO AGENCIA DE SEGUROS EXCLUSIVA.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cereijo Ponce De Leon Pablo Jose100 %

Individual · ultimate beneficial owner · since 07/05/2014

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 30/05/2017· Registered 22/05/2017· I/A 4
  2. Declaración de unipersonalidadPublished 07/05/2014· Registered 25/04/2014· I/A 3
  3. Ceses/DimisionesPublished 07/05/2014· Registered 25/04/2014· I/A 3
  4. NombramientosPublished 07/05/2014· Registered 25/04/2014· I/A 3
  5. Modificaciones estatutariasPublished 07/05/2014· Registered 25/04/2014· I/A 3
  6. Modificaciones estatutariasPublished 20/03/2013· Registered 11/03/2013· I/A 2
  7. Cambio de objeto socialPublished 20/03/2013· Registered 11/03/2013· I/A 2
  8. ConstituciónPublished 12/07/2012· Registered 29/06/2012· I/A 1
  9. NombramientosPublished 12/07/2012· Registered 29/06/2012· I/A 1

Changes

  1. 07/05/2014Declaración de unipersonalidad

    CEREIJO PONCE DE LEON PABLO JOSE

  2. 07/05/2014Modificaciones estatutarias
  3. 20/03/2013Cambio de denominación social

    PROTEGE TU ALQUILER SLP→PROTEGE TU ALQUILER SL

  4. 20/03/2013Cambio de objeto social

    LA PRESTACION DE SERVICIOS RELATIVA A LA ACTIVIDAD DE AGENCIA DE SEGUROS COMO AGENCIA DE SEGUROS EXCLUSIVA.

  5. 20/03/2013Modificaciones estatutarias

Capital · events

  1. 12/07/2012Constitución
    Initial 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)

  1. 30/05/2017#4396187

    Company name: PROTEGE TU ALQUILER SL

    Cambio de denominación social
    PROTEGE TU ALQUILER SL. Cambio de denominación social. URPAQ PROJECTS SOCIEDAD LIMITADA. Datos registrales. T 30079 , F 7, S 8, H M 541442, I/A 4 (22.05.17).
  2. 07/05/2014#2792320

    Company name: PROTEGE TU ALQUILER SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PROTEGE TU ALQUILER SL. Declaración de unipersonalidad. Socio único: CEREIJO PONCE DE LEON PABLO JOSE. Ceses/Dimisiones. Adm. Solid.: CEREIJO PONCE DE LEON PABLO JOSE;MORENO DURAN ADOLFO. Nombramientos. Adm. Unico: CEREIJO PONCE DE LEON PABLO JOSE. M…
  3. 20/03/2013#2183744

    Company name: PROTEGE TU ALQUILER SL

    Modificaciones estatutariasCambio de objeto social
    PROTEGE TU ALQUILER SL. Modificaciones estatutarias. SE APRUEBA UN TEXTO REFUNDIDO DE LOS ESTATUTOS SOCIALES, COMO CONSECUENCIA DE LA PERDIDA DE LA CONDICION DE SOCIEDAD LIMITADA PROFESIONAL Y CONVERSION EN SOCIEDAD LIMITADA ORDINARIA.. Cambio de obj…
  4. 12/07/2012#1812645

    Company name: PROTEGE TU ALQUILER SLP

    ConstituciónNombramientos
    PROTEGE TU ALQUILER SLP. Constitución. Comienzo de operaciones: 11.05.12. Objeto social: EL EJERCICIO EN COMUN DE LA ACTIVIDAD PROFESIONAL DEL EJERCICIO DE LA ACTIVIDAD PROFESIONAL PROPIA DE LA ABOGACIA. Domicilio: PASEO DE LA CASTELLANA 166, - ESCAL…

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 2012

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 addressPASEO DE LA CASTELLANA 166, - ESCALERA CENTRO, 3& (MADRID), Madrid

Prospect

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