URSCHEL ESPAÑA SL

Hoja M554746· NIF B86609443

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
11/03/2013
Directors :
Mouro De Oliveira Gomes Helena Cristina, Major Alam Wayne, Martinez Valverde Jose Maria

Legal information

Legal information for URSCHEL ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date11/03/2013
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 30824 · Folio 7 · Hoja M554746
StatusVigente

Activity

URSCHEL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 11 March 2013. The Spanish commercial register has published 16 filings for this company, from 11 March 2013 to 5 April 2023, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

LA COMERCIALIZACION DE MAQUINARIA INDUSTRIAL PARA EL PROCESAMIENTO DE ALIMENTOS DE TODO TIPO. LA PRESTACION DE SERVICIOS DE INSTALACION Y ASISTENCIA TECNICA DE MAQUINARIA INDUSTRIAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
URSCHEL ESPAÑA SLMajor Alam WayneMajor Alam Wayne

Cap table · shareholdings

  • URSCHEL INTERNATIONAL LIMITED100 %

    Legal entity · since 11/03/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
URSCHEL ESPAÑA SLUrschel International LimitedUrschel Internationa…

Beneficial owner (UBO)

URSCHEL INTERNATIONAL LIMITED100 %

Legal entity · since 11/03/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
URSCHEL ESPAÑA SLUrschel International LimitedUrschel Internationa…

Registered actos

  1. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 9
  2. Cambio de domicilio socialPublished 30/09/2022· Registered 23/09/2022· I/A 8
  3. Ceses/DimisionesPublished 09/06/2021· Registered 02/06/2021· I/A 7
  4. NombramientosPublished 09/06/2021· Registered 02/06/2021· I/A 7
  5. Ceses/DimisionesPublished 11/12/2014· Registered 03/12/2014· I/A 6
  6. NombramientosPublished 11/12/2014· Registered 03/12/2014· I/A 6
  7. Ceses/DimisionesPublished 02/06/2014· Registered 26/05/2014· I/A 5
  8. NombramientosPublished 02/06/2014· Registered 26/05/2014· I/A 5
  9. Cambio de domicilio socialPublished 08/07/2013· Registered 27/06/2013· I/A 4
  10. NombramientosPublished 17/06/2013· Registered 06/06/2013· I/A 3
  11. Ceses/DimisionesPublished 17/06/2013· Registered 06/06/2013· I/A 2
  12. NombramientosPublished 17/06/2013· Registered 06/06/2013· I/A 2
  13. Modificaciones estatutariasPublished 17/06/2013· Registered 06/06/2013· I/A 2
  14. ConstituciónPublished 11/03/2013· Registered 28/02/2013· I/A 1
  15. Declaración de unipersonalidadPublished 11/03/2013· Registered 28/02/2013· I/A 1
  16. NombramientosPublished 11/03/2013· Registered 28/02/2013· I/A 1

Changes

  1. 30/09/2022Cambio de domicilio social

    C/ JUANA FRANCES 2 - NAVE 13 (RIVAS-VACIAMADRID)

  2. 08/07/2013Cambio de domicilio social

    AVDA MONTES DE OCA 19 - NAVE 1 (SAN SEBASTIAN DE LOS REYES)

  3. 17/06/2013Modificaciones estatutarias
  4. 11/03/2013Declaración de unipersonalidad

    URSCHEL INTERNATIONAL LIMITED

Capital · events

  1. 11/03/2013Constitución
    Initial capital: 20 000,00 €

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. 05/04/2023#7474494
    Nombramientos
    URSCHEL ESPAÑA SL. Nombramientos. Apo.Sol.: CRANEFIELD RICHARD ANDREW. Datos registrales. T 30824 , F 7, S 8, H M 554746, I/A 9 (29.03.23).
  2. 30/09/2022#7178721
    Cambio de domicilio social
    URSCHEL ESPAÑA SL. Cambio de domicilio social. C/ JUANA FRANCES 2 - NAVE 13 (RIVAS-VACIAMADRID). Datos registrales. T 30824 , F 7, S 8, H M 554746, I/A 8 (23.09.22).
  3. 09/06/2021#6465867
    Ceses/DimisionesNombramientos
    URSCHEL ESPAÑA SL. Ceses/Dimisiones. Consejero: O'BRIEN TIMOTHY HOWARD. Nombramientos. Consejero: MAJOR ALAM WAYNE. Datos registrales. T 30824 , F 6, S 8, H M 554746, I/A 7 ( 2.06.21).
  4. 11/12/2014#3105598
    Ceses/DimisionesNombramientos
    URSCHEL ESPAÑA SL. Ceses/Dimisiones. Consejero: BRUCE PAUL ANTHONY. Nombramientos. Consejero: CRANEFIELD RICHARD ANDREW. Datos registrales. T 30824 , F 6, S 8, H M 554746, I/A 6 ( 3.12.14).
  5. 02/06/2014#2831365
    Ceses/DimisionesNombramientos
    URSCHEL ESPAÑA SL. Ceses/Dimisiones. Consejero: WATSON HUGH EDWARD. Nombramientos. Consejero: O'BRIEN TIMOTHY HOWARD. Datos registrales. T 30824 , F 5, S 8, H M 554746, I/A 5 (26.05.14).
  6. 08/07/2013#2360383
    Cambio de domicilio social
    URSCHEL ESPAÑA SL. Cambio de domicilio social. AVDA MONTES DE OCA 19 - NAVE 1 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 30824 , F 5, S 8, H M 554746, I/A 4 (27.06.13).
  7. 17/06/2013#2327281
    Nombramientos
    URSCHEL ESPAÑA SL. Nombramientos. Apoderado: MOURO DE OLIVEIRA GOMES HELENA CRISTINA. Datos registrales. T 30824 , F 4, S 8, H M 554746, I/A 3 ( 6.06.13).
  8. 17/06/2013#2327280
    Ceses/DimisionesNombramientosModificaciones estatutarias
    URSCHEL ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: SATCHWELL TERRY. Nombramientos. SecreNoConsj: MARTINEZ VALVERDE JOSE MARIA. Consejero: MOURO DE OLIVEIRA GOMES HELENA CRISTINA;BRUCE PAUL ANTHONY;WATSON HUGH EDWARD. Presidente: MOURO DE OLIVEIRA GOMES…
  9. 11/03/2013#2170373
    ConstituciónDeclaración de unipersonalidadNombramientos
    URSCHEL ESPAÑA SL. Constitución. Comienzo de operaciones: 30.01.13. Objeto social: LA COMERCIALIZACION DE MAQUINARIA INDUSTRIAL PARA EL PROCESAMIENTO DE ALIMENTOS DE TODO TIPO. LA PRESTACION DE SERVICIOS DE INSTALACION Y ASISTENCIA TECNICA DE MAQUINA…

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 2013

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/ JUANA FRANCES 2 - NAVE 13 (RIVAS-VACIAMADRID), San Sebastián de los Reyes, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province