CONSTRUCCIONES URBAGRADO SL
Hoja AS29774· NIF B74091620
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Menendez Rodriguez Juan Jose
Legal information
Legal information for CONSTRUCCIONES URBAGRADO SL
Activity
CONSTRUCCIONES URBAGRADO SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 6 filings for this company, from 30 October 2009 to 16 November 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Menendez Rodriguez Juan JoseSince 20/10/2009Administrador Único
Authorised representatives
Current
- Diaz Diaz BelenSince 04/11/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/11/2015· Registered 04/11/2015· I/A 6
- Modificaciones estatutariasPublished 26/10/2011· Registered 17/10/2011· I/A 5
- Cambio de domicilio socialPublished 26/10/2011· Registered 17/10/2011· I/A 5
- Ceses/DimisionesPublished 30/10/2009· Registered 20/10/2009· I/A 4
- NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 4
- Modificaciones estatutariasPublished 30/10/2009· Registered 20/10/2009· I/A 4
Changes
- 26/10/2011Cambio de domicilio social
C/ LORENZO ABRUÑEDO 3 5º - IZQUIERDA (OVIEDO)
- 26/10/2011Modificaciones estatutarias
- 30/10/2009Modificaciones estatutarias
Timeline (BORME)
- 16/11/2015#3586443Nombramientos
CONSTRUCCIONES URBAGRADO SL. Nombramientos. Apoderado: DIAZ DIAZ BELEN. Datos registrales. T 3178 , F 113, S 8, H AS 29774, I/A 6 ( 4.11.15).
- 26/10/2011#1429450Modificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES URBAGRADO SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ LORENZO ABRUÑEDO 3 5º - IZQUIERDA (OVIEDO). Datos registrales. T 3178 , F 112, S 8, H AS 29774, I/A 5 (17.10.11).
- 30/10/2009#445127Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES URBAGRADO SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ FERNANDEZ MARIA CRUZ;MENENDEZ RODRIGUEZ DAVID OLIVO. Nombramientos. Adm. Unico: MENENDEZ RODRIGUEZ JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.