URSSA ENERGY, SOCIEDAD LIMITADA

Hoja VI14612· NIF B01465145

Struck off · 11/01/2017Álava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/02/2010

Legal information

Legal information for URSSA ENERGY, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000411687056
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/02/2010
Register referenceTomo 1445 · Folio 46 · Hoja VI14612
StatusLiquidada

Activity

URSSA ENERGY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 4 February 2010. The Spanish commercial register has published 9 filings for this company, from 4 February 2010 to 11 January 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Tanto directamente como de forma indirecta, mediante la titularidad de acciones o participaciones en sociedades con objeto idéntico: El desarrollo deproyectos, fabricación diseño y comercialización de sistemas integrales deobtención de energías alternativas para la producción e electricidad, compr.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/01/2017· Registered 29/12/2016· I/A 5
  2. NombramientosPublished 11/01/2017· Registered 29/12/2016· I/A 5
  3. DisoluciónPublished 11/01/2017· Registered 29/12/2016· I/A 5
  4. ExtinciónPublished 11/01/2017· Registered 29/12/2016· I/A 5
  5. NombramientosPublished 22/03/2010· Registered 05/03/2010· I/A 3
  6. NombramientosPublished 22/03/2010· Registered 05/03/2010· I/A 2
  7. ConstituciónPublished 04/02/2010· Registered 21/01/2010· I/A 1
  8. NombramientosPublished 04/02/2010· Registered 21/01/2010· I/A 1

Changes

  1. 11/01/2017Disolución
  2. 11/01/2017Extinción

Capital · events

  1. 04/02/2010Constitución
    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. 11/01/2017#4182454
    Ceses/DimisionesNombramientosDisoluciónExtinción
    URSSA ENERGY, SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: PINTO JIMENEZ ANTONIO. Consejero: IÑIGUEZ PAÑO JOSE MARIA. Presidente: IÑIGUEZ PAÑO JOSE MARIA. Consejero: LIZARBE DIEZ JOSE LUIS. Vicepresid.: LIZARBE DIEZ JOSE LUIS. Consejero: MERCHAN …
  2. 28/12/2010#1005969
    URSSA ENERGY, SOCIEDAD LIMITADA. Otros conceptos: Se rectifica la escritura autorizada por el Notario de Vitoria-Gasteiz, Don Luis Pérez de Lazárraga Villanueva, el día 9-12-2010, Nº 1.453 de Prot.. por la que el nombre y apellidos del compareciente …
  3. 22/03/2010#641470
    Nombramientos
    URSSA ENERGY, SOCIEDAD LIMITADA. Nombramientos. Apoderado: YARZA LORENZO AITOR. Datos registrales. T 1445 , F 44, S 8, H VI 14612, I/A 3 ( 5.03.10).
  4. 22/03/2010#641469
    Nombramientos
    URSSA ENERGY, SOCIEDAD LIMITADA. Nombramientos. Apoderado: IÑIGUEZ PAÑO JOSE MARIA. Datos registrales. T 1445 , F 43, S 8, H VI 14612, I/A 2 ( 5.03.10).
  5. 04/02/2010#571880
    ConstituciónNombramientos
    URSSA ENERGY, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.12.09. Objeto social: Tanto directamente como de forma indirecta, mediante la titularidad de acciones o participaciones en sociedades con objeto idéntico: El desarrollo deproye…

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 2010

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/ CAMPO DE LOS PALACIOS Nº 18 (VITORIA-GASTEIZ), Álava
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 — Álava — are listed together, with their address.

Prospect this province