URQUIMIA SL
Hoja SS26462· NIF B20893681
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martin Urrestarazu Francisco Javier, Ibarreta Zamarreño Jose-Angel, De Luis Aragon Felix, Vidal Arrechea Iñaki
Legal information
Legal information for URQUIMIA SL
Activity
URQUIMIA SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). The Spanish commercial register has published 4 filings for this company, from 15 March 2011 to 16 February 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Martin Urrestarazu Francisco JavierSince 26/03/2014Administrador Solidario
- Ibarreta Zamarreño Jose-AngelSince 04/03/2011Administrador Solidario
- De Luis Aragon FelixSince 04/03/2011Administrador Solidario
- Vidal Arrechea IñakiSince 04/03/2011Administrador Solidario
Former
- Alves Gonzalez Jose LuisCeased on 08/02/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/02/2018· Registered 08/02/2018· I/A 5
- NombramientosPublished 04/04/2014· Registered 26/03/2014· I/A 4
- NombramientosPublished 15/03/2011· Registered 04/03/2011· I/A 3
- Cambio de domicilio socialPublished 15/03/2011· Registered 04/03/2011· I/A 3
Changes
- 15/03/2011Cambio de domicilio social
C/ ERREGEOIANA Bl.2G - POLIGONO INDUSTRIAL ARASO (IRUN)
Timeline (BORME)
- 16/02/2018#4751629Ceses/Dimisiones
URQUIMIA SL. Ceses/Dimisiones. Adm. Solid.: ALVES GONZALEZ JOSE LUIS. Datos registrales. T 2209 , F 89, S 8, H SS 26462, I/A 5 ( 8.02.18).
- 04/04/2014#2752058Nombramientos
URQUIMIA SL. Nombramientos. Adm. Solid.: MARTIN URRESTARAZU FRANCISCO JAVIER. Datos registrales. T 2209 , F 89, S 8, H SS 26462, I/A 4 (26.03.14).
- 15/03/2011#1121385NombramientosCambio de domicilio social
URQUIMIA SL. Nombramientos. Adm. Solid.: IBARRETA ZAMARREÑO JOSE-ANGEL;VIDAL ARRECHEA IÑAKI;DE LUIS ARAGON FELIX. Cambio de domicilio social. C/ ERREGEOIANA Bl.2G - POLIGONO INDUSTRIAL ARASO (IRUN). Datos registrales. T 2209 , F 89, S 8, H SS 26462, …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.