URRESILLO SOCIEDAD LIMITADA
Hoja BI67402· NIF B95826392
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/02/2016
- Director :
- Babio Carballeira Oscar
Legal information
Legal information for URRESILLO SOCIEDAD LIMITADA
Activity
URRESILLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 1 February 2016. The Spanish commercial register has published 4 filings for this company, from 1 February 2016 to 18 December 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
La adquisición, tenencia y explotación de establecimientos turísticos y hoteleros.
Directors and representatives
Directors
Current
- Babio Carballeira OscarSince 15/01/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/02/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 18/12/2017· Registered 05/12/2017· I/A 2
- ConstituciónPublished 01/02/2016· Registered 15/01/2016· I/A 1
- Declaración de unipersonalidadPublished 01/02/2016· Registered 15/01/2016· I/A 1
- NombramientosPublished 01/02/2016· Registered 15/01/2016· I/A 1
Changes
- 18/12/2017Modificaciones estatutarias
- 01/02/2016Declaración de unipersonalidad
BABIO CARBALLEIRA OSCAR
Capital · events
- 01/02/2016ConstituciónInitial 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)
- 18/12/2017#4664421Modificaciones estatutarias
URRESILLO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. 5. Capital social.-. Datos registrales. T 5585 , F 162, S 8, H BI 67402, I/A 2 ( 5.12.17).
- 01/02/2016#3691355ConstituciónDeclaración de unipersonalidadNombramientos
URRESILLO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.11.15. Objeto social: La adquisición, tenencia y explotación de establecimientos turísticos y hoteleros. Domicilio: BARRIO MEÑAKABARRENA 27 - URREZULO ATZEKOA (MEÑAKA). Capital: 3…
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 2016
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as URRESILLO, S.L.U.
Rural lodging 1
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.