URPOSA SL

Hoja M286132· NIF B83099549

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Elorza Peregrina Asier

Legal information

Legal information for URPOSA SL

NIF
Hoja registral
IRUS1000267494689
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 16750 · Folio 196 · Hoja M286132
StatusVigente

Activity

URPOSA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 3 February 2010 to 4 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
URPOSA SLElorza Peregrina AsierElorza Peregrina Asi…ALALPARDO 2000 SLALALPARDO 2000 SLURPAL 21 SLURPAL 21 SLENTRAMBI INVERSIONES SLENTRAMBI INVERSIONES…ENCADAVIDA SERVICIOS SOCIOSANITARIOS SLENCADAVIDA SERVICIOS…SOROLLATO Y AMIGOS SLSOROLLATO Y AMIGOS SLVAN YOUR WAY SLVAN YOUR WAY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
URPOSA SLElorza Peregrina AsierElorza Peregrina Asi…

Beneficial owner (UBO)

Elorza Peregrina Asier100 %

Individual · ultimate beneficial owner · since 24/09/2021

Beneficial owner network map

2 nodes Person Company
URPOSA SLElorza Peregrina AsierElorza Peregrina Asi…

Registered actos

  1. Ceses/DimisionesPublished 04/01/2022· Registered 28/12/2021· I/A 7
  2. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 7
  3. Declaración de unipersonalidadPublished 24/09/2021· Registered 17/09/2021· I/A 6
  4. Ceses/DimisionesPublished 15/12/2011· Registered 01/12/2011· I/A 5
  5. NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 5
  6. Modificaciones estatutariasPublished 15/12/2011· Registered 01/12/2011· I/A 5
  7. Ceses/DimisionesPublished 03/02/2010· Registered 22/01/2010· I/A 4
  8. NombramientosPublished 03/02/2010· Registered 22/01/2010· I/A 4
  9. Modificaciones estatutariasPublished 03/02/2010· Registered 22/01/2010· I/A 4

Changes

  1. 24/09/2021Declaración de unipersonalidad

    ELORZA PEREGRINA ASIER

  2. 15/12/2011Modificaciones estatutarias
  3. 03/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/01/2022#10554388
    Ceses/DimisionesNombramientos
    URPOSA SL. Ceses/Dimisiones. Adm. Solid.: ELORZA PEREGRINA AINARA;ELORZA PEREGRINA ASIER. Nombramientos. Adm. Unico: ELORZA PEREGRINA ASIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
  2. 24/09/2021#6615202
    Declaración de unipersonalidad
    URPOSA SL. Declaración de unipersonalidad. Socio único: ELORZA PEREGRINA ASIER. Datos registrales. T 16750 , F 195, S 8, H M 286132, I/A 6 (17.09.21).
  3. 15/12/2011#1502327
    Ceses/DimisionesNombramientosModificaciones estatutarias
    URPOSA SL. Ceses/Dimisiones. Consejero: PEREGRINA PEREZ MARIA EVA;ELORZA PEREGRINA AINARA;ELORZA PEREGRINA ASIER. Presidente: ELORZA UGARTE JESUS MARIA. Consejero: ELORZA UGARTE JESUS MARIA. Cons.Del.Sol: ELORZA UGARTE JESUS MARIA;PEREGRINA PEREZ MAR…
  4. 03/02/2010#571054
    Ceses/DimisionesNombramientosModificaciones estatutarias
    URPOSA SL. Ceses/Dimisiones. Adm. Solid.: PEREGRINA PEREZ MARIA EVA;ELORZA UGARTE JESUS. Nombramientos. Consejero: PEREGRINA PEREZ MARIA EVA;ELORZA PEREGRINA AINARA;ELORZA PEREGRINA ASIER. Presidente: ELORZA UGARTE JESUS MARIA. Consejero: ELORZA UGAR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOAQUIN TURINA 2 - LOCAL NUMERO 7, MADRID, POZUELO DE ALARCÓN
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 — Actividades de las sociedades holding — are listed together.

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