URPI SPEED SERVICES SL

Hoja M599694· NIF B87230892

VigenteMadrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2015
Director :
Santiago Piriz Jose Ignacio

Legal information

Legal information for URPI SPEED SERVICES SL

NIF
Hoja registral
IRUS1000294208555
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2015
LocalityColmenarejo
Register referenceTomo 33322 · Folio 10 · Hoja M599694
StatusVigente

Activity

URPI SPEED SERVICES SL is a Sociedad Limitada (SL) with its registered office in Colmenarejo (Madrid). Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 7 April 2015. The Spanish commercial register has published 10 filings for this company, from 7 April 2015 to 30 August 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

SERVICIOS DIRECTOS A COMUNIDADADES DE PROPIETARIOS, EMPRESAS Y PARTICULARES, TALES COMO LIMPIEZA, CONSERJERIA, REFORMAS DE VIVIENDAS, JARDINERIA.

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)

Franco Trillo Miguel Angel100 %

Individual · ultimate beneficial owner · since 07/04/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/08/2021· Registered 23/08/2021· I/A 3
  2. NombramientosPublished 30/08/2021· Registered 23/08/2021· I/A 3
  3. Ceses/DimisionesPublished 15/09/2017· Registered 07/09/2017· I/A 2
  4. NombramientosPublished 15/09/2017· Registered 07/09/2017· I/A 2
  5. Modificaciones estatutariasPublished 15/09/2017· Registered 07/09/2017· I/A 2
  6. Ampliacion del objeto socialPublished 15/09/2017· Registered 07/09/2017· I/A 2
  7. Cambio de domicilio socialPublished 15/09/2017· Registered 07/09/2017· I/A 2
  8. ConstituciónPublished 07/04/2015· Registered 26/03/2015· I/A 1
  9. Declaración de unipersonalidadPublished 07/04/2015· Registered 26/03/2015· I/A 1
  10. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 1

Changes

  1. 15/09/2017Ampliación del objeto social

    - Las actividades de servicios directos a comunidades de propietarios, empresas y particulares, tales como limpieza, conserjería, reformas de vivienda, jardinería - Compraventa, importación, exportación de productos relacionados con; jardinería, eléctricos, alimentarios, textiles,.

  2. 15/09/2017Cambio de domicilio social

    C/ NAVAZO 1 (COLMENAREJO)

  3. 15/09/2017Modificaciones estatutarias
  4. 07/04/2015Declaración de unipersonalidad

    FRANCO TRILLO MIGUEL ANGEL

Capital · events

  1. 07/04/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 30/08/2021#6587646
    Ceses/DimisionesNombramientos
    URPI SPEED SERVICES SL. Ceses/Dimisiones. Adm. Unico: ASTETE CHUQUICHAICO DAVID YOEL. Nombramientos. Adm. Unico: SANTIAGO PIRIZ JOSE IGNACIO. Datos registrales. T 33322 , F 10, S 8, H M 599694, I/A 3 (23.08.21).
  2. 15/09/2017#4543042
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    URPI SPEED SERVICES SL. Ceses/Dimisiones. Adm. Unico: FRANCO TRILLO MIGUEL ANGEL. Nombramientos. Adm. Unico: ASTETE CHUQUICHAICO DAVID YOEL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Artículo de los estatutos: 4. Dom…
  3. 07/04/2015#3270114
    ConstituciónDeclaración de unipersonalidadNombramientos
    URPI SPEED SERVICES SL. Constitución. Comienzo de operaciones: 3.03.15. Objeto social: SERVICIOS DIRECTOS A COMUNIDADADES DE PROPIETARIOS, EMPRESAS Y PARTICULARES, TALES COMO LIMPIEZA, CONSERJERIA, REFORMAS DE VIVIENDAS, JARDINERIA. Domicilio: AVDA C…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NAVAZO 1 (COLMENAREJO), Colmenarejo, Madrid
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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector