URUCAT REPARTE SL
Hoja B467417· NIF B66464777
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 323 749,00 €
- Incorporation :
- 29/04/2015
- Director :
- Martinez Guerra Javier
Legal information
Legal information for URUCAT REPARTE SL
Activity
URUCAT REPARTE SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 April 2015. The Spanish commercial register has published 7 filings for this company, from 29 April 2015 to 16 December 2025, across 5 distinct types of filing. Its registered share capital is 323 749,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS ETC.
Directors and representatives
Directors
Current
- Martinez Guerra JavierSince 22/04/2015Administrador Único
Former
- Britos Albornoz Alvaro MartinCeased on 28/08/2017Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 16/12/2025· Registered 09/12/2025· I/A 5
- Modificaciones estatutariasPublished 09/01/2023· Registered 30/12/2022· I/A 4
- Ampliación de capitalPublished 17/02/2022· Registered 10/02/2022· I/A 3
- RevocacionesPublished 04/09/2017· Registered 28/08/2017· I/A 2
- NombramientosPublished 04/09/2017· Registered 28/08/2017· I/A 2
- ConstituciónPublished 29/04/2015· Registered 22/04/2015· I/A 1
- NombramientosPublished 29/04/2015· Registered 22/04/2015· I/A 1
Changes
- 09/01/2023Modificaciones estatutarias
Capital · events
- 16/12/2025Ampliación de capitalResulting capital: 323 749,00 € (+260 749,00 €)
- 17/02/2022Ampliación de capitalResulting capital: 63 000,00 € (+60 000,00 €)
- 29/04/2015ConstituciónInitial capital: 3 000,00 €
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)
- 16/12/2025#8973541Ampliación de capital
URUCAT REPARTE SL. Ampliación de capital. Capital: 260.749,00 Euros. Resultante Suscrito: 323.749,00 Euros. Datos registrales. S 8 , H B 467417, I/A 5 ( 9.12.25).
- 09/01/2023#7320728Modificaciones estatutarias
URUCAT REPARTE SL. Modificaciones estatutarias. ARTICULO 9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44784 , F 27, S 8, H B 467417, I/A 4 (30.12.22).
- 17/02/2022#6816376Ampliación de capital
URUCAT REPARTE SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 44784 , F 27, S 8, H B 467417, I/A 3 (10.02.22).
- 04/09/2017#4528826RevocacionesNombramientos
URUCAT REPARTE SL. Revocaciones. ADM.SOLIDAR.: BRITOS ALBORNOZ ALVARO MARTIN;MARTINEZ GUERRA JAVIER. Nombramientos. ADM.UNICO: MARTINEZ GUERRA JAVIER. Datos registrales. T 44784 , F 26, S 8, H B 467417, I/A 2 (28.08.17).
- 29/04/2015#3302126ConstituciónNombramientos
URUCAT REPARTE SL. Constitución. Comienzo de operaciones: 21.04.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVI…
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 2015
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.