URVIRAL SL
Hoja PO63059
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2018
- Director :
- Illanes Naveira Fernando
Legal information
Legal information for URVIRAL SL
Activity
URVIRAL SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 31 January 2018. The Spanish commercial register has published 7 filings for this company, from 31 January 2018 to 3 April 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
-Gestión y administración de un sistema de franquicia consistente en la compra y venta de todo tipo de productos de consumos tanto nuevos como usados, entre otros objetos electrónicos, electrodomésticos, materiales preciosos, joyas, objetos de relojería y objetos en general, muebles, a particulares.
Directors and representatives
Directors
Current
- Illanes Naveira FernandoSince 26/03/2019Administrador Único
Former
- Buron Rial VivianaCeased on 26/03/2019Administrador Único
Directors network map
Cap table · shareholdings
- Buron Rial Viviana100 %
Individual · since 31/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Buron Rial Viviana100 %
Individual · ultimate beneficial owner · since 31/01/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/04/2019· Registered 26/03/2019· I/A 2
- NombramientosPublished 03/04/2019· Registered 26/03/2019· I/A 2
- Ampliacion del objeto socialPublished 03/04/2019· Registered 26/03/2019· I/A 2
- ConstituciónPublished 31/01/2018· Registered 24/01/2018· I/A 1
- Declaración de unipersonalidadPublished 31/01/2018· Registered 24/01/2018· I/A 1
- NombramientosPublished 31/01/2018· Registered 24/01/2018· I/A 1
Capital · events
- 31/01/2018ConstituciónInitial 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)
- 03/04/2019#5339113Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
URVIRAL SL. Sociedad unipersonal. Cambio de identidad del socio único: ILLANES NAVEIRA FERNANDO. Ceses/Dimisiones. Adm. Unico: BURON RIAL VIVIANA. Nombramientos. Adm. Unico: ILLANES NAVEIRA FERNANDO. Ampliacion del objeto social. - Gestión y administ… - 31/01/2018#4723599ConstituciónDeclaración de unipersonalidadNombramientos
URVIRAL SL. Constitución. Comienzo de operaciones: 16.01.18. Objeto social: -Gestión y administración de un sistema de franquicia consistente en la compra y venta de todo tipo de productos de consumos tanto nuevos como usados, entre otros objetos ele…
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 2018
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 — Pontevedra — are listed together, with their address.