URSUS KODIAK SL

Hoja L28421

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
867 545,00 €
Director :
Sugranyes Carulla Agusti
Former name :
A. SUGRANYES PAT. SL

Legal information

Legal information for URSUS KODIAK SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital867 545,00 €
Register referenceTomo 1415 · Folio 78 · Hoja L28421
Former names
A. SUGRANYES PAT. SL2015-04-15 → 2026-01-14
EOLICA ALT CAMP SL2015-04-15
StatusVigente

Activity

URSUS KODIAK SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 7 filings for this company, from 15 April 2015 to 14 January 2026, across 6 distinct types of filing. Its registered share capital is 867 545,00 €.

Corporate purpose

a) Promoción de proyectos de Energías Renovables, concretamente en proyectos de energía eólica, biomasa, solar termoeléctrica, fotovoltaica e hidráulica. b) Gestión por cuenta propia de inversiones financieras (materializadas en acciones, en bonos o en activos monetarios emitidos por entidades en di.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
URSUS KODIAK SLSugranyes Carulla AgustiSugranyes Carulla Ag…LA CABANA D'ALCOVER SLLA CABANA D'ALCOVER …URSUS KODIAK SLURSUS KODIAK SL

Registered actos

  1. Cambio de denominación socialPublished 14/01/2026· Registered 07/01/2026· I/A 6
  2. Ampliación de capitalPublished 15/04/2015· Registered 07/04/2015· I/A 4
  3. Ceses/DimisionesPublished 15/04/2015· Registered 07/04/2015· I/A 3
  4. NombramientosPublished 15/04/2015· Registered 07/04/2015· I/A 3
  5. Cambio de denominación socialPublished 15/04/2015· Registered 07/04/2015· I/A 3
  6. Cambio de domicilio socialPublished 15/04/2015· Registered 07/04/2015· I/A 3
  7. Cambio de objeto socialPublished 15/04/2015· Registered 07/04/2015· I/A 3

Capital · events

  1. 15/04/2015Ampliación de capital
    Resulting capital: 867 545,00 € (+864 535,00 €)

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. 14/01/2026#9007516

    Company name: A. SUGRANYES PAT. SL

    Cambio de denominación social
    A. SUGRANYES PAT. SL. Cambio de denominación social. URSUS KODIAK SL. Datos registrales. S 8 , H L 28421, I/A 6 ( 7.01.26).
  2. 15/04/2015#3281093

    Company name: A. SUGRANYES PAT. SL

    Ampliación de capital
    A. SUGRANYES PAT. SL. Ampliación de capital. Capital: 864.535,00 Euros. Resultante Suscrito: 867.545,00 Euros. Datos registrales. T 1415 , F 78, S 8, H L 28421, I/A 4 ( 7.04.15).
  3. 15/04/2015#3281092

    Company name: EOLICA ALT CAMP SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    EOLICA ALT CAMP SL. Ceses/Dimisiones. Adm. Mancom.: RIERA SAPERA JOAN;SUGRANYES CARULLA AGUSTI. Nombramientos. Adm. Unico: SUGRANYES CARULLA AGUSTI. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ún…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR FLEMING 43 BAJOS (PONTS), Lleida
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 — Lleida — are listed together, with their address.

Prospect this province