URUCEA LOGISTICA INTEGRAL SL
Hoja Z55781· NIF B99391435
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/10/2013
- Director :
- Lario Esteban Florencio Julian
Legal information
Legal information for URUCEA LOGISTICA INTEGRAL SL
Activity
URUCEA LOGISTICA INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Calatayud (Zaragoza, Aragón). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 29 October 2013. The Spanish commercial register has published 5 filings for this company, from 25 November 2013 to 26 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
Transporte de mercancías y/o venta de materiales para construcción y urbanización de terrenos.
Directors and representatives
Directors
Current
- Lario Esteban Florencio JulianSince 15/11/2013Administrador Único
Authorised representatives
Current
- Lorenzo De La Rosa FranciscoSince 01/12/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lario Esteban Florencio Julian100 %
Individual · ultimate beneficial owner · since 25/11/2013
Beneficial owner network map
Registered actos
Changes
- 25/11/2013Declaración de unipersonalidad
LARIO ESTEBAN FLORENCIO JULIAN
Capital · events
- 25/11/2013ConstituciónInitial 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)
- 26/01/2021#6224459Cierre provisional hoja registral
URUCEA LOGISTICA INTEGRAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4007 , F 83, S 8, H Z 55781, I/A 2 B (15.01.21).
- 11/12/2014#3106441Nombramientos
URUCEA LOGISTICA INTEGRAL SL. Nombramientos. Apoderado: LORENZO DE LA ROSA FRANCISCO. Datos registrales. T 4007 , F 83, S 8, H Z 55781, I/A 2 ( 1.12.14).
- 25/11/2013#2553574ConstituciónDeclaración de unipersonalidadNombramientos
URUCEA LOGISTICA INTEGRAL SL. Constitución. Comienzo de operaciones: 29.10.13. Objeto social: Transporte de mercancías y/o venta de materiales para construcción y urbanización de terrenos. Domicilio: C/ BARON DE WARSAGE 4 (CALATAYUD). Capital: 3.000,…
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 2013
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
Team on the website
…
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.