URPEGASA SOCIEDAD LIMITADA
Hoja LO10811· NIF B26399055
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santamaria Santamaria Pedro Ignacio
Legal information
Legal information for URPEGASA SOCIEDAD LIMITADA
Activity
URPEGASA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 4 November 2014 to 16 January 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Santamaria Santamaria Pedro IgnacioSince 02/01/2020Administrador SolidarioAdministrador Único
Former
- Santamaria Santamaria AlbertoCeased on 02/01/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santamaria Santamaria Pedro Ignacio100 %
Individual · ultimate beneficial owner · since 16/01/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/01/2020· Registered 02/01/2020· I/A 2
- Ceses/DimisionesPublished 16/01/2020· Registered 02/01/2020· I/A 2
- Cambio de domicilio socialPublished 16/01/2020· Registered 02/01/2020· I/A 2
Changes
- 16/01/2020Cambio de domicilio social
C/ SAN QUILEZ 3 (EZCARAY)
- 16/01/2020Declaración de unipersonalidad
SANTAMARIA SANTAMARIA PEDRO IGNACIO
Timeline (BORME)
- 16/01/2020#5741825Declaración de unipersonalidadCeses/DimisionesCambio de domicilio social
URPEGASA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANTAMARIA SANTAMARIA PEDRO IGNACIO. Ceses/Dimisiones. Adm. Solid.: SANTAMARIA SANTAMARIA PEDRO IGNACIO;SANTAMARIA SANTAMARIA ALBERTO. Otros conceptos: Cambio del Organo de Admi… - 27/11/2019#5679332
URPEGASA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 623 , F 170, S 8, H LO 10811, I/A 1 H (18.11.19).
- 04/11/2014#3044030
URPEGASA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 623 , F 170, S 8, H LO 10811, I/A 1nm (28.10.14).
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.