URREMAN SL
Hoja MA31278· NIF B29884160
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for URREMAN SL
Activity
URREMAN SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 11 August 2010 to 22 April 2026, across 4 distinct types of filing.
Corporate purpose
UNICA Y EXCLUSIVAMENTE LA EXPLOTACION E INSTALACION DE MAQUINAS RECREATIVAS Y DE AZAR Y DE SALONES RECREATIVOS Y DE JUEGO.-
Cap table · shareholdings
Individual · since 26/08/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Fernandez Juan Carlos100 %
Individual · ultimate beneficial owner · since 26/08/2025
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/04/2026· Registered 15/04/2026· I/A 10
- Cambio de domicilio socialPublished 22/04/2026· Registered 15/04/2026· I/A 10
- Declaración de unipersonalidadPublished 26/08/2025· Registered 20/08/2025· I/A 8
- Cambio de objeto socialPublished 11/08/2010· Registered 26/07/2010· I/A 6
Changes
- 22/04/2026Cambio de domicilio social
C/ LUIS GOMEZ PEREZ 2 BAJA (TORREMOLINOS)
- 22/04/2026Modificaciones estatutarias
- 26/08/2025Declaración de unipersonalidad
GOMEZ FERNANDEZ JUAN CARLOS
- 11/08/2010Cambio de objeto social
UNICA Y EXCLUSIVAMENTE LA EXPLOTACION E INSTALACION DE MAQUINAS RECREATIVAS Y DE AZAR Y DE SALONES RECREATIVOS Y DE JUEGO.-
Timeline (BORME)
- 22/04/2026#9188780Modificaciones estatutariasCambio de domicilio social
URREMAN SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ LUIS GOMEZ PEREZ 2 BAJA (TORREMOLINOS). Datos registrales. S 8 , H MA 31278, I/A 10 (15.04.26).
- 20/01/2026#9021555
URREMAN SL. Sociedad unipersonal. Cambio de identidad del socio único: JUCAGOFER SL. Datos registrales. S 8 , H MA 31278, I/A 9 (14.01.26).
- 26/08/2025#8800444Declaración de unipersonalidad
URREMAN SL. Declaración de unipersonalidad. Socio único: GOMEZ FERNANDEZ JUAN CARLOS. Datos registrales. S 8 , H MA 31278, I/A 8 (20.08.25).
- 10/01/2014#10467723
URREMAN SL. Otros conceptos: Cambio del sistema de retribución del órgano de administración, el cual a partir de ahora será remunerado.- Datos registrales. T 2102, L 1015, F 129, S 8, H MA 31278, I/A 7 (27.12.13).
- 11/08/2010#841764Cambio de objeto social
URREMAN SL. Cambio de objeto social. UNICA Y EXCLUSIVAMENTE LA EXPLOTACION E INSTALACION DE MAQUINAS RECREATIVAS Y DE AZAR Y DE SALONES RECREATIVOS Y DE JUEGO.- Datos registrales. T 2102, L 1015, F 129, S 8, H MA 31278, I/A 6 (26.07.10).
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 — Málaga — are listed together, with their address.