URZEDOWSKI BALEAR SL

Hoja PM88232· NIF B16660367

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
11/02/2020
Director :
Unrau Herbert

Legal information

Legal information for URZEDOWSKI BALEAR SL

NIF
Hoja registral
IRUS1000099226774
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date11/02/2020
Register referenceTomo 2844 · Folio 60 · Hoja PM88232
StatusVigente

Activity

URZEDOWSKI BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 11 February 2020. The Spanish commercial register has published 10 filings for this company, from 11 February 2020 to 26 May 2025, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

La compra, venta e intermediación en la instalación de puertas y ventanas. -CNAE 4613-, como objeto principal.-

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • Unrau Herbert100 %

    Individual · since 26/05/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Unrau Herbert100 %

Individual · ultimate beneficial owner · since 26/05/2025

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 26/05/2025· Registered 20/05/2025· I/A 5
  2. Ceses/DimisionesPublished 26/05/2025· Registered 20/05/2025· I/A 5
  3. NombramientosPublished 26/05/2025· Registered 20/05/2025· I/A 5
  4. NombramientosPublished 25/07/2023· Registered 19/07/2023· I/A 4
  5. Ceses/DimisionesPublished 25/07/2023· Registered 19/07/2023· I/A 3
  6. NombramientosPublished 25/07/2023· Registered 19/07/2023· I/A 3
  7. ConstituciónPublished 11/02/2020· Registered 31/01/2020· I/A 1
  8. Declaración de unipersonalidadPublished 11/02/2020· Registered 31/01/2020· I/A 1
  9. NombramientosPublished 11/02/2020· Registered 31/01/2020· I/A 1

Changes

  1. 26/05/2025Declaración de unipersonalidad

    UNRAU HERBERT

  2. 11/02/2020Declaración de unipersonalidad

    UNRAU HERBERT

Capital · events

  1. 11/02/2020Constitución
    Initial capital: 4 000,00 €

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)

  1. 26/05/2025#8651145
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    URZEDOWSKI BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: UNRAU HERBERT. Ceses/Dimisiones. Adm. Unico: CHEVALIER STANISLAW. Nombramientos. Adm. Unico: UNRAU HERBERT. Datos registrales. S 8 , H PM 88232, I/A 5 (20.05.2…
  2. 25/07/2023#7642585
    Nombramientos
    URZEDOWSKI BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: UNRAU HERBERT. Datos registrales. T 2844 , F 60, S 8, H PM 88232, I/A 4 (19.07.23).
  3. 25/07/2023#7642584
    Ceses/DimisionesNombramientos
    URZEDOWSKI BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: UNRAU HERBERT. Nombramientos. Adm. Unico: CHEVALIER STANISLAW. Datos registrales. T 2844 , F 60, S 8, H PM 88232, I/A 3 (19.07.23).
  4. 25/07/2023#7642583
    URZEDOWSKI BALEAR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2844 , F 60, S 8, H PM 88232, I/A 2 (19.07.23).
  5. 11/02/2020#5787353
    ConstituciónDeclaración de unipersonalidadNombramientos
    URZEDOWSKI BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.01.20. Objeto social: La compra, venta e intermediación en la instalación de puertas y ventanas. -CNAE 4613-, como objeto principal.- Domicilio: C/ SANTA PONSA 2 …

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 2020

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/ SANTA PONSA 2 - LOCAL 2 DE COSTA DE LA CALMA, Illes Balears

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector