URU INVEST, S.A.

Hoja IB5064· NIF A57054603

VigenteIlles Balears
Registered address :
Share capital :
195 000,00 €
Directors :
Taieb -Esposa De Kopf- Eve Roxane Esther, Kopf Olivier Frederic

Legal information

Legal information for URU INVEST, S.A.

NIF
Hoja registral
IRUS1000184304857
Share capital195 000,00 €
Register referenceTomo 112 · Folio 102 · Hoja IB5064
Former names
URU INVEST S.A.2017-08-10 → 2018-09-26
StatusVigente

Activity

URU INVEST, S.A. has its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 29 March 2010 to 24 August 2022, across 6 distinct types of filing. Its registered share capital is 195 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
URU INVEST, S.A.Kopf Olivier FredericKopf Olivier FredericTaieb -Esposa De Kopf- Eve Roxane EstherTaieb -Esposa De Kop…

Registered actos

  1. ReeleccionesPublished 24/08/2022· Registered 16/08/2022· I/A 9
  2. ReeleccionesPublished 10/08/2017· Registered 31/07/2017· I/A 8
  3. Ceses/DimisionesPublished 07/05/2010· Registered 28/04/2010· I/A 7
  4. NombramientosPublished 07/05/2010· Registered 28/04/2010· I/A 7
  5. Modificaciones estatutariasPublished 07/05/2010· Registered 28/04/2010· I/A 7
  6. Ampliación de capitalPublished 07/05/2010· Registered 28/04/2010· I/A 6
  7. Modificaciones estatutariasPublished 07/05/2010· Registered 28/04/2010· I/A 6
  8. RevocacionesPublished 29/03/2010· Registered 16/03/2010· I/A 5

Changes

  1. 10/08/2017Cambio de denominación social

    URU INVEST, S.A.→URU INVEST S.A.

  2. 07/05/2010Modificaciones estatutarias
  3. 07/05/2010Modificaciones estatutarias

Capital · events

  1. 07/05/2010Ampliación de capital
    Resulting capital: 195 000,00 €

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. 24/08/2022#7133587
    Reelecciones
    URU INVEST, S.A.(R.M. EIVISSA). Reelecciones. Adm. Solid.: KOPF OLIVIER FREDERIC;TAIEB -ESPOSA DE KOPF- EVE ROXANE ESTHER. Datos registrales. T 112, L 112, F 102, S 8, H IB 5064, I/A 9 (16.08.22).
  2. 26/09/2018#5062562

    Company name: URU INVEST S.A.

    URU INVEST S.A.(R.M. EIVISSA). Fe de erratas: Se hizo constar por error como fecha de terminación de los administradores solidarios, 30/03/2015, cuando en realidad debe ser el 30/03/2022. Datos registrales. T 112, L 112, F 101, S 8, H IB 5064, I/A 8 …
  3. 10/08/2017#4501994

    Company name: URU INVEST S.A.

    Reelecciones
    URU INVEST S.A.(R.M. EIVISSA). Reelecciones. Adm. Solid.: KOPF OLIVIER FREDERIC;TAIEB -ESPOSA DE KOPF- EVE ROXANE ESTHER. Datos registrales. T 112, L 112, F 101, S 8, H IB 5064, I/A 8 (31.07.17).
  4. 07/05/2010#710514
    Ceses/DimisionesNombramientosModificaciones estatutarias
    URU INVEST, S.A.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SCHONBRODT WOLF RUDIGER. Nombramientos. Adm. Solid.: KOPF OLIVIER FREDERIC;TAIEB -ESPOSA DE KOPF- EVE ROXANE ESTHER. Modificaciones estatutarias. Artículo de los estatutos: 9, 13, 14, 18, …
  5. 07/05/2010#710513
    Ampliación de capitalModificaciones estatutarias
    URU INVEST, S.A.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Suscrito: 47.753,00 Euros. Desembolsado: 47.753,00 Euros. Resultante Suscrito: 195.000,00 Euros. Resultante Desembolsado: 195.000,00 Euros. Modificaciones…
  6. 29/03/2010#652534
    Revocaciones
    URU INVEST, S.A.(R.M. EIVISSA). Revocaciones. Apoderado: SIMONON JEAN JEANNE RENE. Datos registrales. T 112, L 112, F 100, S 8, H IB 5064, I/A 5 (16.03.10).

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

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

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 addressOficinas de Unidad, Pasaje Sa Font den Lluna, sin número, ILLES BALEARS, SANTA EULALIA DEL RIO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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