URSAMAJOR TRADE SL
Hoja B385976· NIF B65178063
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 27/10/2009
Legal information
Legal information for URSAMAJOR TRADE SL
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
- Cristina Cerasela HerciuCeased on 28/02/2011Administrador Único
- Del Val Catala DavidCeased on 19/11/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/03/2011· Registered 28/02/2011· I/A 5
- Modificaciones estatutariasPublished 10/06/2010· Registered 31/05/2010· I/A 4
- Cambio de domicilio socialPublished 10/06/2010· Registered 31/05/2010· I/A 4
- NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 3
- RevocacionesPublished 01/12/2009· Registered 19/11/2009· I/A 2
- NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 2
- Modificaciones estatutariasPublished 01/12/2009· Registered 19/11/2009· I/A 2
- Cambio de domicilio socialPublished 01/12/2009· Registered 19/11/2009· I/A 2
- ConstituciónPublished 27/10/2009· Registered 14/10/2009· I/A 1
- NombramientosPublished 27/10/2009· Registered 14/10/2009· I/A 1
Changes
- 10/06/2010Cambio de domicilio social
CL PARIS Num.71 P.4 PTA.4 (BARCELONA)
- 10/06/2010Modificaciones estatutarias
- 01/12/2009Cambio de domicilio social
CL DEPOSITO Num.24 P.BJ PTA.1 (MATARO)
- 01/12/2009Modificaciones estatutarias
Capital · events
- 27/10/2009ConstituciónInitial 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)
- 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).
- 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).
- 11/03/2011#1115645Revocaciones
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).
- 10/06/2010#756180Modificaciones 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… - 11/12/2009#505549Nombramientos
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).
- 01/12/2009#491005RevocacionesNombramientosModificaciones 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. … - 27/10/2009#438071ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.