URSEGRAF SL
Hoja L2158· NIF B25289273
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Figueras Nadal Maria Del Mar
Legal information
Legal information for URSEGRAF SL
Activity
URSEGRAF SL is a Sociedad Limitada (SL) with its registered office in Tàrrega (Lleida, Cataluña). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Figueras Nadal Maria Del MarSince 21/10/2019Administrador Único
Former
- Figueras Salla Jose MariaCeased on 21/10/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/11/2019· Registered 21/10/2019· I/A 4
- NombramientosPublished 05/11/2019· Registered 21/10/2019· I/A 4
- Modificaciones estatutariasPublished 05/11/2019· Registered 21/10/2019· I/A 4
Changes
- 05/11/2019Modificaciones estatutarias
Timeline (BORME)
- 05/11/2019#5645263Ceses/DimisionesNombramientosModificaciones estatutarias
URSEGRAF SL. Ceses/Dimisiones. Adm. Unico: FIGUERAS SALLA JOSE MARIA. Nombramientos. Adm. Unico: FIGUERAS NADAL MARIA DEL MAR. Modificaciones estatutarias. Retribución del cargo de administrador y modificación del artículo 19º de los estatutos social…
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
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 — Lleida — are listed together, with their address.