URRABIETA VIERGE SERVICES SL
Hoja M523562· NIF B86276169
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/09/2011
- Director :
- Vierge Ruiz Oscar
Legal information
Legal information for URRABIETA VIERGE SERVICES SL
Activity
URRABIETA VIERGE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 September 2011. The Spanish commercial register has published 6 filings for this company, from 20 September 2011 to 18 December 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La prestación de servicios de consultoría, asesoría, dirección, estudios, análisis, elaboración de informes, elaboración y control de todo tipo de actividades de organización, a través de sistemas, aplicaciones informáticas y autopistas de la información.
Directors and representatives
Directors
Current
- Vierge Ruiz OscarSince 10/12/2012Administrador Único
Former
- Ruiz Parrilla DoloresCeased on 10/12/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/09/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/12/2012· Registered 10/12/2012· I/A 2
- NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 2
- Cambio de domicilio socialPublished 18/12/2012· Registered 10/12/2012· I/A 2
- ConstituciónPublished 20/09/2011· Registered 03/09/2011· I/A 1
- Declaración de unipersonalidadPublished 20/09/2011· Registered 03/09/2011· I/A 1
- NombramientosPublished 20/09/2011· Registered 03/09/2011· I/A 1
Changes
- 18/12/2012Cambio de domicilio social
C/ CAMINO DE SANTIAGO 31 2º A (MADRID)
- 20/09/2011Declaración de unipersonalidad
RUIZ PARRILLA DOLORES
Capital · events
- 20/09/2011ConstituciónInitial 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)
- 18/12/2012#2041100Ceses/DimisionesNombramientosCambio de domicilio social
URRABIETA VIERGE SERVICES SL. Ceses/Dimisiones. Adm. Unico: RUIZ PARRILLA DOLORES. Nombramientos. Adm. Unico: VIERGE RUIZ OSCAR. Cambio de domicilio social. C/ CAMINO DE SANTIAGO 31 2º A (MADRID). Datos registrales. T 29080 , F 43, S 8, H M 523562, I… - 20/09/2011#1382276ConstituciónDeclaración de unipersonalidadNombramientos
URRABIETA VIERGE SERVICES SL. Constitución. Comienzo de operaciones: 4.08.11. Objeto social: La prestación de servicios de consultoría, asesoría, dirección, estudios, análisis, elaboración de informes, elaboración y control de todo tipo de actividade…
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 2011
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 — Madrid — are listed together, with their address.