URSA MAIOR S.L

Hoja BA16823· NIF B06469209

Struck off · 27/12/2018Badajoz
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €

Legal information

Legal information for URSA MAIOR S.L

NIF
Hoja registral
IRUS1000180604024
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Register referenceTomo 354 · Folio 120 · Hoja BA16823
StatusLiquidada

Activity

URSA MAIOR S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 9 filings for this company, from 7 January 2009 to 27 December 2018, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
URSA MAIOR S.LLIMNATIDES SLLIMNATIDES SL

Cap table · shareholdings

  • LIMNATIDES SL(formerly LIMNATIDES S.L.)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

LIMNATIDES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 27/12/2018
  2. Reducción de capitalPublished 28/01/2015· Registered 21/01/2015· I/A 6
  3. Modificaciones estatutariasPublished 28/01/2015· Registered 21/01/2015· I/A 6
  4. Ampliación de capitalPublished 14/02/2011· Registered 03/02/2011· I/A 5
  5. Modificaciones estatutariasPublished 14/02/2011· Registered 03/02/2011· I/A 5
  6. NombramientosPublished 07/01/2009· Registered 23/12/2008· I/A 4
  7. Ceses/DimisionesPublished 07/01/2009· Registered 23/12/2008· I/A 3
  8. NombramientosPublished 07/01/2009· Registered 23/12/2008· I/A 3

Changes

  1. 27/12/2018Extinción
  2. 28/01/2015Modificaciones estatutarias
  3. 14/02/2011Modificaciones estatutarias

Capital · events

  1. 28/01/2015Reducción de capital
    Resulting capital: 3 010,00 €
  2. 14/02/2011Ampliación de capital
    Resulting capital: 153 010,00 € (+150 000,00 €)

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)

  1. 27/12/2018#5192073
    Extinción
    URSA MAIOR S.L. Extinción. Datos registrales. T 354 , F 120, S 8, H BA 16823, I/ANota/ (19.12.18).
  2. 28/01/2015#3161048
    Reducción de capitalModificaciones estatutarias
    URSA MAIOR S.L. Reducción de capital. Importe reducción: 150.000,00 Euros. Resultante Suscrito: 3.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 354 , F 120, S 8, H BA 16823, I/A 6 (21.01.15).
  3. 14/02/2011#1069097
    Ampliación de capitalModificaciones estatutarias
    URSA MAIOR S.L. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 354 , F 119, S 8, H BA 16823, I/A 5 ( 3.02.11).
  4. 07/01/2009#10390679
    Nombramientos
    URSA MAIOR S.L. Nombramientos. Apoderado: MENCHEN MORENO SALVADOR. Datos registrales. T 354 , F 118, S 8, H BA 16823, I/A 4 (23.12.08).
  5. 07/01/2009#10390678
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    URSA MAIOR S.L. Sociedad unipersonal. Cambio de identidad del socio único: LIMNATIDES S.L. Ceses/Dimisiones. Adm. Unico: MENCHEN MORENO SALVADOR. Nombramientos. Adm. Unico: LIMNATIDES S.L. Datos registrales. T 354 , F 118, S 8, H BA 16823, I/A 3 (23.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFINCA ALDEA DEL CONDE, INSTALACION 4, CARRETERA A-5 376, BADAJOZ, TALAVERA LA REAL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

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