URSAMAJOR TRADE SL

Hoja B385976· NIF B65178063

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/10/2009

Legal information

Legal information for URSAMAJOR TRADE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/10/2009
LocalityBarcelona
Register referenceTomo 41468 · Folio 45 · Hoja B385976
StatusVigente

Activity

URSAMAJOR TRADE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 27 October 2009. The Spanish commercial register has published 12 filings for this company, from 27 October 2009 to 26 March 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 11/03/2011· Registered 28/02/2011· I/A 5
  2. Modificaciones estatutariasPublished 10/06/2010· Registered 31/05/2010· I/A 4
  3. Cambio de domicilio socialPublished 10/06/2010· Registered 31/05/2010· I/A 4
  4. NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 3
  5. RevocacionesPublished 01/12/2009· Registered 19/11/2009· I/A 2
  6. NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 2
  7. Modificaciones estatutariasPublished 01/12/2009· Registered 19/11/2009· I/A 2
  8. Cambio de domicilio socialPublished 01/12/2009· Registered 19/11/2009· I/A 2
  9. ConstituciónPublished 27/10/2009· Registered 14/10/2009· I/A 1
  10. NombramientosPublished 27/10/2009· Registered 14/10/2009· I/A 1

Changes

  1. 10/06/2010Cambio de domicilio social

    CL PARIS Num.71 P.4 PTA.4 (BARCELONA)

  2. 10/06/2010Modificaciones estatutarias
  3. 01/12/2009Cambio de domicilio social

    CL DEPOSITO Num.24 P.BJ PTA.1 (MATARO)

  4. 01/12/2009Modificaciones estatutarias

Capital · events

  1. 27/10/2009Constitución
    Initial capital: 3 010,00 €

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. 26/03/2014#2736014
    URSAMAJOR TRADE SL. Otros conceptos: JUZGADO SOCIAL 2 DE MATARO, EJECUCION 319/2011. RESOLUCION FIRME DE FECHA 14 DE MAYO DE 2012. DECLARACION DE INSOLVENCIA. Datos registrales. T 41468 , F 45, S 8, H B 385976, I/A 7 (20.03.14).
  2. 17/02/2014#2673860
    URSAMAJOR TRADE SL. Otros conceptos: JUZGADO SOCIAL 2 DE MATARO,EJECUCION 174/2013,RESOLUCION FIRME DE FECHA 26 DE NOVIEMBRE DE 2013,DECLARACION DE INSOLVENCIA. Datos registrales. T 41468 , F 45, S 8, H B 385976, I/A 6 (10.02.14).
  3. 11/03/2011#1115645
    Revocaciones
    URSAMAJOR TRADE SL. Revocaciones. ADM.UNICO: CRISTINA CERASELA HERCIU. Datos registrales. T 41468 , F 45, S 8, H B 385976, I/A 5 (28.02.11).
  4. 10/06/2010#756180
    Modificaciones estatutariasCambio de domicilio social
    URSAMAJOR TRADE SL. Modificaciones estatutarias. ART.20.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Cambio de domicilio social. CL PARIS Num.71 P.4 PTA.4 (BARCELONA). Datos registrales. T 41468 , F 45, S 8, H B 385976, I/A 4 (3
  5. 11/12/2009#505549
    Nombramientos
    URSAMAJOR TRADE SL. Nombramientos. APODERADO: HERMOSO DE LA CRUZ JESUS ANGEL. Datos registrales. T 41468 , F 44, S 8, H B 385976, I/A 3 (30.11.09).
  6. 01/12/2009#491005
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    URSAMAJOR TRADE SL. Revocaciones. ADM.UNICO: DEL VAL CATALA DAVID. Nombramientos. ADM.UNICO: CRISTINA CERASELA HERCIU. Modificaciones estatutarias. ART.20.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. 
  7. 27/10/2009#438071
    ConstituciónNombramientos
    URSAMAJOR TRADE SL. Constitución. Comienzo de operaciones: 21.09.09. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: DEL VA

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 2009

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 addressCL PARIS Num.71 P.4 PTA.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.