URQUINAONA SL
Hoja V100933· NIF B97522528
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pedros Torres Antonio
Legal information
Legal information for URQUINAONA SL
Activity
URQUINAONA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 9 December 2009 to 12 December 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Pedros Torres AntonioAdministrador solidarioAdministrador Solidario
Former
- Jaijo Cervero AmandaCeased on 03/10/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/10/2014· Registered 03/10/2014· I/A 3
- Ceses/DimisionesPublished 09/12/2009· Registered 27/11/2009· I/A 2
- NombramientosPublished 09/12/2009· Registered 27/11/2009· I/A 2
- Modificaciones estatutariasPublished 09/12/2009· Registered 27/11/2009· I/A 2
Changes
- 09/12/2009Modificaciones estatutarias
Timeline (BORME)
- 12/12/2019#5701693
URQUINAONA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7989, L 5283, F 144, S 8, H V 100933, I/A 3/M3 ( 3.12.19).
- 18/03/2019#5312480
URQUINAONA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7989, L 5283, F 144, S 8, H V 100933, I/A 3/M2 (11.03.19).
- 25/11/2014#3081089
URQUINAONA SL. Otros conceptos: Se ORDENA la anotación preventiva de demanda de disolución de la sociedad, de conformidad con el art. 241 RRM, en virtud de Auto dictado en fecha 3 de octubre de 2014 por el Juzgado de lo Mercantil nº 2 de Valencia. Da… - 10/10/2014#3007717Ceses/Dimisiones
URQUINAONA SL. Ceses/Dimisiones. Adm. Solid.: JAIJO CERVERO AMANDA. Datos registrales. T 7989, L 5283, F 144, S 8, H V 100933, I/A 3 ( 3.10.14).
- 09/12/2009#502895Ceses/DimisionesNombramientosModificaciones estatutarias
URQUINAONA SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ BARRACHINA MARIA;JAIJO CERVERO AMANDA. Nombramientos. Adm. Solid.: PEDROS TORRES ANTONIO;JAIJO CERVERO AMANDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m…
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.
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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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.