ENGWE URBANA SL
Hoja VA28963· NIF B34234401
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ENGWE URBANA SL
Activity
ENGWE URBANA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Corporate purpose
La Sociedad tendrá por objeto La promoción, construcción, transformación, rehabilitación, terminación y urbanización, bajo cualquier fórmula jurídica, de todo tipo de obras públicas o privadas, y todo tipo de fincas, rústicas o urbanas, solares, edificios, conteniendo bloques o apartamentos, naves i.
Directors and representatives
Authorised representatives
Current
- Ayala Rodriguez Maria-MercedesSince 30/03/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 06/04/2017· Registered 30/03/2017· I/A 3
- Modificaciones estatutariasPublished 06/04/2017· Registered 30/03/2017· I/A 2
- Cambio de domicilio socialPublished 06/04/2017· Registered 30/03/2017· I/A 2
- Cambio de objeto socialPublished 06/04/2017· Registered 30/03/2017· I/A 2
Changes
- 06/04/2017Cambio de domicilio social
C/ MOTA 17 - LOCAL (VALLADOLID)
- 06/04/2017Cambio de objeto social
La Sociedad tendrá por objeto La promoción, construcción, transformación, rehabilitación, terminación y urbanización, bajo cualquier fórmula jurídica, de todo tipo de obras públicas o privadas, y todo tipo de fincas, rústicas o urbanas, solares, edificios, conteniendo bloques o apartamentos, naves i.
- 06/04/2017Modificaciones estatutarias
Timeline (BORME)
- 06/04/2017#4327647Nombramientos
ENGWE URBANA SL. Nombramientos. Apoderado: AYALA RODRIGUEZ MARIA-MERCEDES. Datos registrales. T 1518 , F 111, S 8, H VA 28963, I/A 3 (30.03.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 06/04/2017#4327646Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
ENGWE URBANA SL. Modificaciones estatutarias. Artículo de los estatutos: "A dichas actividades integrantes del objeto social, siendo de aplicación todo lo expuesto, se añaden también cualesquiera actividades integrantes y/o relacionadas con el manten…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.