URSA MINOR GESTIO SL

Hoja GI56009· NIF B55191449

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
06/03/2014
Director :
Marta Costa Jimenez

Legal information

Legal information for URSA MINOR GESTIO SL

NIF
Hoja registral
IRUS1000216887273
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date06/03/2014
LocalityGirona
Register referenceTomo 2962 · Folio 224 · Hoja GI56009
StatusVigente

Activity

URSA MINOR GESTIO SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 6 March 2014. The Spanish commercial register has published 6 filings for this company, from 6 March 2014 to 18 April 2017, across 5 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Intermediación en el mercado inmobiliario en general, en el ámbito de la compra, venta, permuta y arrendamiento, cesaion por cualquier título, promoción y urbanización de toda clase de edificaciones por cuenta propia o de terceros, y su explotación en venta o arrendamiento.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
URSA MINOR GESTIO SLCosta Jimenez MartaCosta Jimenez MartaARRANJAMENTS EMPRESARIALS SOCIEDAD LIMITADAARRANJAMENTS EMPRESA…BUILDING SANT ANTONI SLBUILDING SANT ANTONI…ARIDS VILANNA SOCIEDAD LIMITADAARIDS VILANNA SOCIED…ARIDS I GRAVES VILANNA SLARIDS I GRAVES VILAN…

Cap table · shareholdings

  • URSA MINOR INVERSIONS SL100 %

    Legal entity · since 06/03/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
URSA MINOR GESTIO SLURSA MINOR INVERSIONS SLURSA MINOR INVERSION…

Beneficial owner (UBO)

URSA MINOR INVERSIONS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 06/03/2014

Beneficial owner network map

2 nodes Person Company
URSA MINOR GESTIO SLURSA MINOR INVERSIONS SLURSA MINOR INVERSION…

Registered actos

  1. Modificaciones estatutariasPublished 18/04/2017· Registered 07/04/2017· I/A 3
  2. Ampliación de capitalPublished 18/04/2017· Registered 07/04/2017· I/A 2
  3. ConstituciónPublished 06/03/2014· Registered 27/02/2014· I/A 1
  4. Declaración de unipersonalidadPublished 06/03/2014· Registered 27/02/2014· I/A 1
  5. NombramientosPublished 06/03/2014· Registered 27/02/2014· I/A 1

Changes

  1. 18/04/2017Modificaciones estatutarias
  2. 06/03/2014Declaración de unipersonalidad

    URSA MINOR INVERSIONS SL

Capital · events

  1. 18/04/2017Ampliación de capital
    Resulting capital: 1 000 000,00 € (+330 000,00 €)
  2. 06/03/2014Constitución
    Initial capital: 670 000,00 €

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. 18/04/2017#4338805
    URSA MINOR GESTIO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2962 , F 224, S 8, H GI 56009, I/A 4 ( 7.04.17).
  2. 18/04/2017#4338804
    Modificaciones estatutarias
    URSA MINOR GESTIO SL. Modificaciones estatutarias. 6, de los diferentes derechos de voto de las participaciones sociales.. 33, de beneficios sociales y distribución de dividendos. Datos registrales. T 2962 , F 223, S 8, H GI 56009, I/A 3 ( 7.04.17).
  3. 18/04/2017#4338803
    Ampliación de capital
    URSA MINOR GESTIO SL. Ampliación de capital. Capital: 330.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 2962 , F 223, S 8, H GI 56009, I/A 2 ( 7.04.17).
  4. 06/03/2014#2704404
    ConstituciónDeclaración de unipersonalidadNombramientos
    URSA MINOR GESTIO SL. Constitución. Comienzo de operaciones: 17.12.13. Objeto social: Intermediación en el mercado inmobiliario en general, en el ámbito de la compra, venta, permuta y arrendamiento, cesaion por cualquier título, promoción y urbanizac…

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 2014

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 addressC/ SANTA CLARA 16 (GIRONA), Girona
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 — CNAE 6812 — are listed together.

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