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URBAS ENERGY DEVELOPMENTS SL

Hoja AS61044

ActiveAsturias
Legal form :
Sociedad Limitada (SL)
Director :
URBAS GRUPO FINANCIERO SA

Legal information

Legal information for URBAS ENERGY DEVELOPMENTS SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 4521 · Folio 220 · Hoja AS61044

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 08/11/2024· Registered 04/11/2024· I/A 3
  2. NombramientosPublished 08/11/2024· Registered 04/11/2024· I/A 3
  3. NombramientosPublished 27/03/2023· Registered 14/03/2023· I/A 2

Timeline (BORME)

  1. 08/11/2024#8333917
    Ceses/DimisionesNombramientos
    URBAS ENERGY DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: GUADAHERMOSA PROYECTOS URBANISTICOS 2001 SL. Nombramientos. Adm. Unico: URBAS GRUPO FINANCIERO SA. Datos registrales. S 8 , H AS 61044, I/A 3 ( 4.11.24).
  2. 27/03/2023#7457485
    Nombramientos
    URBAS ENERGY DEVELOPMENTS SL. Nombramientos. Apoderado: CUETOS ARBOLEYA VALENTIN. Datos registrales. T 4521 , F 220, S 8, H AS 61044, I/A 2 (14.03.23).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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