URUMEA FINANCIAL SL
Hoja M509504· NIF B86109469
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/02/2011
Legal information
Legal information for URUMEA FINANCIAL SL
Activity
URUMEA FINANCIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 February 2011. The Spanish commercial register has published 10 filings for this company, from 8 February 2011 to 12 January 2017, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
DIRECCION Y GESTION DE LAS ACCIONES Y PARTICIPACIONES SOCIALES QUE MANTENGAN EN OTRAS SOCIEDADES, ASI COMO LA DIRECCION Y GESTION DE LAS ACTIVIDADES DE DICHAS SOCIEDADES PARTICIPADAS, ETC.....
Directors and representatives
Directors
Former
- Vicens BartolomeCeased on 11/03/2013Administrador Único
- Aline Gept Patricia MarieCeased on 03/01/2017Liquidador
Directors network map
Cap table · shareholdings
- Vicens Bartolome100 %
Individual · since 08/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vicens Bartolome100 %
Individual · ultimate beneficial owner · since 08/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/01/2017· Registered 03/01/2017· I/A 3
- NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 3
- DisoluciónPublished 12/01/2017· Registered 03/01/2017· I/A 3
- ExtinciónPublished 12/01/2017· Registered 03/01/2017· I/A 3
- Ceses/DimisionesPublished 22/03/2013· Registered 11/03/2013· I/A 2
- NombramientosPublished 22/03/2013· Registered 11/03/2013· I/A 2
- ConstituciónPublished 08/02/2011· Registered 28/01/2011· I/A 1
- Declaración de unipersonalidadPublished 08/02/2011· Registered 28/01/2011· I/A 1
- NombramientosPublished 08/02/2011· Registered 28/01/2011· I/A 1
Changes
- 12/01/2017Disolución
- 12/01/2017Extinción
- 08/02/2011Declaración de unipersonalidad
VICENS BARTOLOME
Capital · events
- 08/02/2011ConstituciónInitial capital: 3 006,00 €
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)
- 12/01/2017#4186216Ceses/DimisionesNombramientosDisoluciónExtinción
URUMEA FINANCIAL SL. Ceses/Dimisiones. Adm. Unico: ALINE GEPT PATRICIA MARIE. Nombramientos. Liquidador: ALINE GEPT PATRICIA MARIE. Disolución. Voluntaria. Extinción. Datos registrales. T 28288 , F 183, S 8, H M 509504, I/A 3 ( 3.01.17).
- 22/03/2013#2189731Ceses/DimisionesNombramientosCambio de identidad del socio único
URUMEA FINANCIAL SL. Sociedad unipersonal. Cambio de identidad del socio único: ALINE GEPT PATRICIA MARIE. Ceses/Dimisiones. Adm. Unico: VICENS BARTOLOME. Nombramientos. Adm. Unico: ALINE GEPT PATRICIA MARIE. Datos registrales. T 28288 , F 183, S 8, … - 08/02/2011#1060160ConstituciónDeclaración de unipersonalidadNombramientos
URUMEA FINANCIAL SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: DIRECCION Y GESTION DE LAS ACCIONES Y PARTICIPACIONES SOCIALES QUE MANTENGAN EN OTRAS SOCIEDADES, ASI COMO LA DIRECCION Y GESTION DE LAS ACTIVIDADES DE DICHAS SOCIEDA…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.