URPU SA

Hoja M135418· NIF A80940273

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Directors :
Duran Bermejo Maria Del Carmen, Fernandez Rañada De La Gandara Pedro

Legal information

Legal information for URPU SA

NIF
Hoja registral
IRUS1000253578160
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 8403 · Folio 161 · Hoja M135418
StatusVigente

Activity

URPU SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 29 January 2013 to 15 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
URPU SADuran Bermejo Maria Del CarmenDuran Bermejo Maria …Fernandez Rañada De La Gandara PedroFernandez Rañada De …

Registered actos

  1. ReeleccionesPublished 15/02/2024· Registered 08/02/2024· I/A 9
  2. Ceses/DimisionesPublished 17/01/2018· Registered 10/01/2018· I/A 8
  3. NombramientosPublished 17/01/2018· Registered 10/01/2018· I/A 8
  4. Modificaciones estatutariasPublished 17/01/2018· Registered 10/01/2018· I/A 8
  5. Cambio de domicilio socialPublished 17/01/2018· Registered 10/01/2018· I/A 8
  6. ReeleccionesPublished 29/01/2013· Registered 21/01/2013· I/A 7

Changes

  1. 17/01/2018Cambio de domicilio social

    C/ TRIANA 43 (MADRID)

  2. 17/01/2018Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2024#7935665
    Reelecciones
    URPU SA. Reelecciones. Adm. Solid.: FERNANDEZ RAÑADA DE LA GANDARA PEDRO;DURAN BERMEJO MARIA DEL CARMEN. Datos registrales. T 8403 , F 161, S 8, H M 135418, I/A 9 ( 8.02.24).
  2. 17/01/2018#4698495
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    URPU SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RAÑADA DE LA GANDARA PEDRO. Nombramientos. Adm. Solid.: FERNANDEZ RAÑADA DE LA GANDARA PEDRO;DURAN BERMEJO MARIA DEL CARMEN. Modificaciones estatutarias. Refundición de los estatutos sociales en un nue…
  3. 29/01/2013#2095596
    Reelecciones
    URPU SA. Reelecciones. Adm. Unico: FERNANDEZ RAÑADA DE LA GANDARA PEDRO. Datos registrales. T 8403 , F 157, S 8, H M 135418, I/A 7 (21.01.13).

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/ TRIANA 43 (MADRID), 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector