ACTIPROM URBANA SL

Hoja V114007· NIF B97747810

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 030,00 €
Director :
Guadalupe Perales Rodriguez

Legal information

Legal information for ACTIPROM URBANA SL

NIF
Hoja registral
IRUS1000156632973
Legal formSociedad Limitada (SL)
Share capital17 030,00 €
LocalityLlíria
Register referenceTomo 8455 · Folio 112 · Hoja V114007
StatusVigente

Activity

ACTIPROM URBANA SL is a Sociedad Limitada (SL) with its registered office in Llíria (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 15 March 2011 to 11 September 2025, across 4 distinct types of filing. Its registered share capital is 17 030,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ACTIPROM URBANA SLGuadalupe Perales RodriguezGuadalupe Perales Ro…

Registered actos

  1. Ceses/DimisionesPublished 11/09/2025· Registered 04/09/2025· I/A 11
  2. NombramientosPublished 11/09/2025· Registered 04/09/2025· I/A 11
  3. RevocacionesPublished 12/06/2014· Registered 05/06/2014· I/A 9
  4. NombramientosPublished 17/01/2014· Registered 10/01/2014· I/A 8
  5. Ceses/DimisionesPublished 17/01/2014· Registered 10/01/2014· I/A 7
  6. NombramientosPublished 17/01/2014· Registered 10/01/2014· I/A 7
  7. Ampliación de capitalPublished 15/03/2011· Registered 04/03/2011· I/A 5

Capital · events

  1. 15/03/2011Ampliación de capital
    Resulting capital: 17 030,00 € (+14 000,00 €)

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. 11/09/2025#8820760
    Ceses/DimisionesNombramientos
    ACTIPROM URBANA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ GARCIA ANTONIO ANGEL. Nombramientos. Adm. Unico: GUADALUPE PERALES RODRIGUEZ. Datos registrales. S 8 , H V 114007, I/A 11 ( 4.09.25).
  2. 28/11/2024#8369882
    ACTIPROM URBANA SL. Reapertura hoja registral. Datos registrales. S 8 , H V 114007, I/A 10 (21.11.24).
  3. 13/06/2022#7019626
    ACTIPROM URBANA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8455, L 5745, F 112, S 8, H V 114007, I/A 9 H ( 6.06.22).
  4. 12/06/2014#2848775
    Revocaciones
    ACTIPROM URBANA SL. Revocaciones. Apoderado: PAREJA BAYARRI ANTONIO. Datos registrales. T 8455, L 5745, F 112, S 8, H V 114007, I/A 9 ( 5.06.14).
  5. 17/01/2014#2623118
    Nombramientos
    ACTIPROM URBANA SL. Nombramientos. Apoderado: ALAMA ENGUIDANOS MIGUEL. Datos registrales. T 8455, L 5745, F 111, S 8, H V 114007, I/A 8 (10.01.14).
  6. 17/01/2014#2623117
    Ceses/DimisionesNombramientos
    ACTIPROM URBANA SL. Ceses/Dimisiones. Adm. Unico: ALAMA ENGUIDANOS MIGUEL. Nombramientos. Adm. Unico: ALVAREZ GARCIA ANTONIO ANGEL. Datos registrales. T 8455, L 5745, F 111, S 8, H V 114007, I/A 7 (10.01.14).
  7. 23/05/2012#1735598
    ACTIPROM URBANA SL. Fe de erratas: Error en el nombramiento del apoderado que lo fue a favor de DON MIGUEL ALAMA ENGUIDANOS y no a favor de Doña Guadalupe Perales Rodríguez, como por error se publicó.Rectificar el nombramiento del apoderado que apare…
  8. 15/03/2011#1122568
    Ampliación de capital
    ACTIPROM URBANA SL. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 17.030,00 Euros. Datos registrales. T 8455, L 5745, F 111, S 8, H V 114007, I/A 5 ( 4.03.11).

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/ LES MASES 7, VALENCIA, LLÍRIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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