URZAIZ LIDER SL

Hoja PO27597· NIF B36884906

VigentePontevedra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Pino Francisco

Legal information

Legal information for URZAIZ LIDER SL

NIF
Hoja registral
IRUS1000095751256
Legal formSociedad Limitada (SL)
Register referenceTomo 2579 · Folio 4 · Hoja PO27597
StatusVigente

Activity

URZAIZ LIDER SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 16 February 2009 to 17 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
URZAIZ LIDER SLGonzalez Pino FranciscoGonzalez Pino Franci…PESQUERIAS PAULINO FREIRE SA EN LIQUIDACIONPESQUERIAS PAULINO F…EXCLUSIVAS LA GUARDIA SLEXCLUSIVAS LA GUARDI…ORGAMARKET SLORGAMARKET SLRESIDENCIAL PROGRESO SLRESIDENCIAL PROGRESO…RESIDENCIAL BANDEIRA SLRESIDENCIAL BANDEIRA…CARIXACELER SLCARIXACELER SLARTICA AUTOMATICA SLARTICA AUTOMATICA SLASERCO ASESORES CONSULTORES SAASERCO ASESORES CONS…

Registered actos

  1. Ceses/DimisionesPublished 17/03/2023· Registered 08/03/2023· I/A 8
  2. NombramientosPublished 17/03/2023· Registered 08/03/2023· I/A 8
  3. Ceses/DimisionesPublished 01/09/2022· Registered 25/08/2022· I/A 7
  4. NombramientosPublished 01/09/2022· Registered 25/08/2022· I/A 7
  5. NombramientosPublished 23/08/2022· Registered 12/08/2022· I/A 6
  6. Ceses/DimisionesPublished 04/12/2014· Registered 27/11/2014· I/A 5
  7. NombramientosPublished 04/12/2014· Registered 27/11/2014· I/A 5
  8. Modificaciones estatutariasPublished 04/12/2014· Registered 27/11/2014· I/A 5
  9. NombramientosPublished 16/02/2009· Registered 03/02/2009· I/A 4
  10. Modificaciones estatutariasPublished 16/02/2009· Registered 03/02/2009· I/A 4

Changes

  1. 04/12/2014Modificaciones estatutarias
  2. 16/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2023#7444040
    Ceses/DimisionesNombramientos
    URZAIZ LIDER SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GALLEGO ENRIQUE ALEXIS. Nombramientos. Adm. Unico: GONZALEZ PINO FRANCISCO. Datos registrales. T 2579, L 2579, F 4, S 8, H PO 27597, I/A 8 ( 8.03.23).
  2. 01/09/2022#7144408
    Ceses/DimisionesNombramientos
    URZAIZ LIDER SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PINO FRANCISCO. Nombramientos. Adm. Unico: RODRIGUEZ GALLEGO ENRIQUE ALEXIS. Datos registrales. T 2579, L 2579, F 4, S 8, H PO 27597, I/A 7 (25.08.22).
  3. 23/08/2022#7133014
    Nombramientos
    URZAIZ LIDER SL. Nombramientos. Apoderado: RODRIGUEZ GALLEGO ENRIQUE ALEXIS. Datos registrales. T 2579, L 2579, F 2, S 8, H PO 27597, I/A 6 (12.08.22).
  4. 04/12/2014#3097009
    Ceses/DimisionesNombramientosModificaciones estatutarias
    URZAIZ LIDER SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ SAIZ JUAN JOSE;GONZALEZ PINO FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ PINO FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admi…
  5. 16/02/2009#72470
    NombramientosModificaciones estatutarias
    URZAIZ LIDER SL. Nombramientos. Adm. Mancom.: GONZALEZ PINO FRANCISCO;SANCHEZ SAIZ JUAN JOSE. Modificaciones estatutarias. 13. Administración y Representacion.- Los órganos de la Sociedad son: a) La Junta General de Socios, como órgano soberano de la…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ URZAIZ, 12, PONTEVEDRA, VIGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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