URUK CAPITAL SL

Hoja M807660· NIF B56602782

VigenteMadrid

Registered address :
Activity :: Actividades de las sociedades holding
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 23/11/2023
Directors :: Lopez-Pinto Fernandez De Navarrete Victoriano, De Luis Cavero Jesus, Claveria Garcia Juan Jose, Arrojo Botija Jose Manuel, San Roman Lopez Juan Manuel, Verdugo Revilla Maria

Legal information

Legal information for URUK CAPITAL SL

NIF

Hoja registral

IRUS1000314311650

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date23/11/2023

LocalityMadrid

StatusVigente

Activity

URUK CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 November 2023. The Spanish commercial register has published 7 filings for this company, from 23 November 2023 to 4 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra y la venta por cuenta e interes propio de acciones y participaciones y en general de activos y valores financieros.

Directors and representatives

Directors

Current

Lopez-Pinto Fernandez De Navarrete Victoriano
Consejero
Since 06/09/2024
De Luis Cavero Jesus
Consejero
Since 06/09/2024
Claveria Garcia Juan Jose
Consejero
Since 06/09/2024
Arrojo Botija Jose Manuel
Consejero
Since 06/09/2024
San Roman Lopez Juan Manuel
Consejero
Since 06/09/2024
Verdugo Revilla Maria
Secretario no Consejero
Since 06/09/2024

Former

Puertas Vazquez Juan Ramon
Administrador Único
Ceased on 06/09/2024

Directors network map

53 nodes Person Company

Cap table · shareholdings

Ged Infraestructuras Iberia Fcr100 %
Individual · since 23/11/2023 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Ged Infraestructuras Iberia Fcr100 %

Individual · ultimate beneficial owner · since 23/11/2023

Beneficial owner network map

3 nodes Person Company

Registered actos

Modificaciones estatutariasPublished 04/11/2024· Registered 25/10/2024· I/A 4
NombramientosPublished 13/09/2024· Registered 06/09/2024· I/A 3
Ceses/DimisionesPublished 13/09/2024· Registered 06/09/2024· I/A 2
NombramientosPublished 13/09/2024· Registered 06/09/2024· I/A 2
ConstituciónPublished 23/11/2023· Registered 16/11/2023· I/A 1
Declaración de unipersonalidadPublished 23/11/2023· Registered 16/11/2023· I/A 1
NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 1

Changes

04/11/2024Modificaciones estatutarias
23/11/2023Declaración de unipersonalidad
GED INFRAESTRUCTURAS IBERIA FCR

Capital · events

23/11/2023Constitución
Initial 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)

04/11/2024#8324176

Modificaciones estatutarias

URUK CAPITAL SL. Modificaciones estatutarias. Modicados los artículos 27 y 32 de los estatutos sociales.. Datos registrales. S 8 , H M 807660, I/A 4 (25.10.24).

13/09/2024#8251548

Nombramientos

URUK CAPITAL SL. Nombramientos. Apoderado: CLAVERIA GARCIA JUAN JOSE;LOPEZ-PINTO FERNANDEZ DE NAVARRETE VICTORIANO;SAN ROMAN LOPEZ JUAN MANUEL;ARROJO BOTIJA JOSE MANUEL;DE LUIS CAVERO JESUS. Datos registrales. S 8 , H M 807660, I/A 3 ( 6.09.24).

13/09/2024#8251547

Ceses/DimisionesNombramientos

URUK CAPITAL SL. Ceses/Dimisiones. Adm. Unico: PUERTAS VAZQUEZ JUAN RAMON. Nombramientos. SecreNoConsj: VERDUGO REVILLA MARIA. Consejero: CLAVERIA GARCIA JUAN JOSE;LOPEZ-PINTO FERNANDEZ DE NAVARRETE VICTORIANO;ARROJO BOTIJA JOSE MANUEL;SAN ROMAN LOPE…

23/11/2023#7808852

ConstituciónDeclaración de unipersonalidadNombramientos

URUK CAPITAL SL. Constitución. Comienzo de operaciones: 31.10.23. Objeto social: La compra y la venta por cuenta e interes propio de acciones y participaciones y en general de activos y valores financieros. Domicilio: C/ MONTALBAN 7 (MADRID). Capital…

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 2023

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/ MONTALBAN 7 (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector