URSAONENSES, SOCIEDAD LIMITADA

Hoja GU9436· NIF B19304955

VigenteGuadalajara
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2015
Director :
Badita Maria-Mihaela

Legal information

Legal information for URSAONENSES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203798884
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2015
Register referenceTomo 589 · Folio 155 · Hoja GU9436
StatusVigente

Activity

URSAONENSES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 April 2015. The Spanish commercial register has published 9 filings for this company, from 7 April 2015 to 17 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Establecimientos de hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
URSAONENSES, SOCIEDAD…Badita Maria-MihaelaBadita Maria-Mihaela

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
URSAONENSES, SOCIEDAD…Moreno Gomez MercedesMoreno Gomez Mercedes

Beneficial owner (UBO)

Moreno Gomez Mercedes100 %

Individual · ultimate beneficial owner · since 31/01/2017

Beneficial owner network map

2 nodes Person Company
URSAONENSES, SOCIEDAD…Moreno Gomez MercedesMoreno Gomez Mercedes

Registered actos

  1. Ceses/DimisionesPublished 22/08/2017· Registered 08/08/2017· I/A 3
  2. NombramientosPublished 22/08/2017· Registered 08/08/2017· I/A 3
  3. Declaración de unipersonalidadPublished 31/01/2017· Registered 13/01/2017· I/A 2
  4. Ceses/DimisionesPublished 31/01/2017· Registered 13/01/2017· I/A 2
  5. NombramientosPublished 31/01/2017· Registered 13/01/2017· I/A 2
  6. ConstituciónPublished 07/04/2015· Registered 27/03/2015· I/A 1
  7. NombramientosPublished 07/04/2015· Registered 27/03/2015· I/A 1

Changes

  1. 31/01/2017Declaración de unipersonalidad

    MORENO GOMEZ MERCEDES

Capital · events

  1. 07/04/2015Constitución
    Initial 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)

  1. 17/07/2023#7630882
    URSAONENSES, SOCIEDAD LIMITADA. Otros conceptos: En el Juzgado de lo Social nº 1 de Guadalajara, se tramita procedimiento de ejecución de títulos judiciales número 18/2023, frente a la empresa URSAONENSES, SOCIEDAD LIMITADA, en el que se ha dictado, …
  2. 16/08/2022#7122147
    URSAONENSES, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 589 , F 155, S 8, H GU 9436, I/A 3 H ( 3.08.22).
  3. 22/08/2017#4514731
    Ceses/DimisionesNombramientos
    URSAONENSES, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORENO GOMEZ MERCEDES. Nombramientos. Adm. Unico: BADITA MARIA-MIHAELA. Datos registrales. T 589 , F 155, S 8, H GU 9436, I/A 3 ( 8.08.17).
  4. 31/01/2017#4220458
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    URSAONENSES, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MORENO GOMEZ MERCEDES. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MORENO ANTONIO JESUS. Nombramientos. Adm. Unico: MORENO GOMEZ MERCEDES. Datos registrales. T 589 , F 154, S 8,…
  5. 07/04/2015#3269638
    ConstituciónNombramientos
    URSAONENSES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.03.15. Objeto social: Establecimientos de hostelería y restauración. Domicilio: C/ CUENCA 20 1º A-B (AZUQUECA DE HENARES). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: R…

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 2015

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/ CUENCA 20 1º A-B (AZUQUECA DE HENARES), Guadalajara
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector