ARNAIZ-URBIMATICA SL

Hoja M387862· NIF B84439421

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Arnaiz Eguren Ignacio, Arnaiz Eguren Leopoldo
Former name :
ARNAIZ INFORMATICA SL

Legal information

Legal information for ARNAIZ-URBIMATICA SL

NIF
Hoja registral
IRUS1000275801658
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21775 · Folio 144 · Hoja M387862
Former names
ARNAIZ INFORMATICA SL2009-03-16
StatusVigente

Activity

ARNAIZ-URBIMATICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 16 March 2009 to 21 April 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

23 nodes Person Company
ARNAIZ-URBIMATICA SLArnaiz Eguren IgnacioArnaiz Eguren IgnacioArnaiz Eguren LeopoldoArnaiz Eguren Leopol…TALLER PLANCHISTERIA LLADONER SLTALLER PLANCHISTERIA…AKTIS SAAKTIS SAPLANEAMIENTO SOSTENIBLE CANARIAS SLPLANEAMIENTO SOSTENI…INGORMA SLINGORMA SLDIAZAR SLDIAZAR SLPROMOCIONES RESIDENCIAL ALCARRIA SLPROMOCIONES RESIDENC…ARNAIZ ARQUITECTOS SLPARNAIZ ARQUITECTOS S…DANER CONSULTORIA INTEGRAL DE EMPRESAS SLDANER CONSULTORIA IN…CONSULTORA DE ESTABLECIMIENTOS DE FARMACIA SLCONSULTORA DE ESTABL…EL COLMADO ESTABLECIMIENTOS SLEL COLMADO ESTABLECI…ARNABAD SLARNABAD SLLA CALDERONA DE LOS DOCE SLLA CALDERONA DE LOS …ALFAYSAL INVESTMENTS SLALFAYSAL INVESTMENTS…CORPORACION GLOBAL ALIA-DE SLCORPORACION GLOBAL A…MODEFICAR SLMODEFICAR SLARDIBAL SAARDIBAL SAARNAIZ INFOCOP SLARNAIZ INFOCOP SLAZALEA ESTEPONA ARROYO VAQUERO SLAZALEA ESTEPONA ARRO…HENAMATRIX SLHENAMATRIX SLSAN JORGE 115 CONSTRUCCIONES SLSAN JORGE 115 CONSTR…

Registered actos

  1. NombramientosPublished 21/04/2017· Registered 11/04/2017· I/A 7
  2. Cambio de domicilio socialPublished 15/10/2010· Registered 04/10/2010· I/A 6
  3. NombramientosPublished 28/07/2009· Registered 16/07/2009· I/A 5
  4. Fusión por absorciónPublished 21/05/2009· Registered 09/05/2009· I/A 4
  5. Cambio de denominación socialPublished 16/03/2009· Registered 04/03/2009· I/A 3

Changes

  1. 15/10/2010Cambio de domicilio social

    C/ MENDEZ ALVARO NUMERO 56 (MADRID)

  2. 21/05/2009Cambio de denominación social

    ARNAIZ INFORMATICA SL→ARNAIZ-URBIMATICA SL

  3. 21/05/2009Fusión por absorción

Timeline (BORME)

  1. 21/04/2017#4345283
    Nombramientos
    ARNAIZ-URBIMATICA SL. Nombramientos. Apo.Sol.: ARNAIZ EGUREN JUAN MARIA;ARNAIZ REBOLLO LUIS. Datos registrales. T 21775 , F 144, S 8, H M 387862, I/A 7 (11.04.17).
  2. 15/10/2010#908849
    Cambio de domicilio social
    ARNAIZ-URBIMATICA SL. Cambio de domicilio social. C/ MENDEZ ALVARO NUMERO 56 (MADRID). Datos registrales. T 21775 , F 144, S 8, H M 387862, I/A 6 ( 4.10.10).
  3. 28/07/2009#323150
    Nombramientos
    ARNAIZ-URBIMATICA SL. Nombramientos. Apoderado: ARNAIZ EGUREN MARIA DE LAS MERCEDES. Datos registrales. T 21775 , F 143, S 8, H M 387862, I/A 5 (16.07.09).
  4. 21/05/2009#220748
    Fusión por absorción
    ARNAIZ-URBIMATICA SL. Fusión por absorción. Sociedades absorbidas: URBIMATICA SISTEMAS URBANOS SL. Datos registrales. T 21775 , F 139, S 8, H M 387862, I/A 4 ( 9.05.09).
  5. 16/03/2009#121287

    Company name: ARNAIZ INFORMATICA SL

    Cambio de denominación social
    ARNAIZ INFORMATICA SL. Cambio de denominación social. ARNAIZ-URBIMATICA SL. Datos registrales. T 21775 , F 139, S 8, H M 387862, I/A 3 ( 4.03.09).

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/ MENDEZ ALVARO NUMERO 56 (MADRID), Madrid
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 6220 — are listed together.

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