URUCON BUILDING SL
Hoja BU17892· NIF B34282764
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 954,00 €
- Director :
- Urueña Ortega Francisco Javier
Legal information
Legal information for URUCON BUILDING SL
Activity
URUCON BUILDING SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 5 September 2019 to 8 April 2026, across 6 distinct types of filing. Its registered share capital is 27 954,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Urueña Ortega Francisco JavierAdministrador Único
Authorised representatives
Current
- Raquel Simon MachoSince 31/03/2026Apoderado
Former
- Herrezuelo Cabeza Jose LuisCeased on 31/03/2026Apoderado Solidario
Directors network map
Registered actos
Changes
- 05/09/2019Ampliación del objeto social
Amplia el objeto en: Intermediación del comercio.Fabricación de madera. Comercio del metal, comercio de cualquier tipo de bienes.Compra venta, alquiler y reparación de todo tipo de vehículos. Instalaciones fotovoltaicas e instalaciones eléctricas de baja a media tensión.
- 05/09/2019Cambio de domicilio social
C/ MADRID 1 ENTREPLANTA (BURGOS)
- 05/09/2019Modificaciones estatutarias
Capital · events
- 05/09/2019Ampliación de capitalResulting capital: 27 954,00 € (+22 503,00 €)
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)
- 08/04/2026#9163953Revocaciones
URUCON BUILDING SL. Revocaciones. Apo.Sol.: HERREZUELO CABEZA JOSE LUIS. Datos registrales. S 8 , H BU 17892, I/A 5 (31.03.26).
- 08/04/2026#9163952Nombramientos
URUCON BUILDING SL. Nombramientos. Apoderado: RAQUEL SIMON MACHO. Datos registrales. S 8 , H BU 17892, I/A 4 (31.03.26).
- 02/06/2022#6999359Nombramientos
URUCON BUILDING SL. Nombramientos. Apo.Sol.: HERREZUELO CABEZA JOSE LUIS. Datos registrales. T 763, L 554, F 110, S 8, H BU 17892, I/A 3 (27.05.22).
- 05/09/2019#5570093Ampliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
URUCON BUILDING SL. Ampliación de capital. Capital: 22.503,00 Euros. Resultante Suscrito: 27.954,00 Euros. Modificaciones estatutarias. Artículo 22º- Fijar la retribución al órgano de administración.. Ampliacion del objeto social. Amplia el objeto en…
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.