RV URBAN D'EDIFICACIONS SL
Hoja A110043· NIF B54300322
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pascual Macia Ramon Antonio
- Former name :
- ILICAR URBANA SL
Legal information
Legal information for RV URBAN D'EDIFICACIONS SL
Activity
RV URBAN D'EDIFICACIONS SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 20 May 2009 to 27 January 2014, across 5 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Pascual Macia Ramon AntonioSince 13/10/2012Administrador Único
Former
- Sanchez Martinez SantiagoCeased on 13/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pascual Macia Ramon Antonio100 %
Individual · ultimate beneficial owner · since 24/10/2012
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 27/01/2014· Registered 20/01/2014· I/A 4
- Declaración de unipersonalidadPublished 24/10/2012· Registered 13/10/2012· I/A 3
- Ceses/DimisionesPublished 24/10/2012· Registered 13/10/2012· I/A 3
- NombramientosPublished 24/10/2012· Registered 13/10/2012· I/A 3
- Cambio de domicilio socialPublished 24/10/2012· Registered 13/10/2012· I/A 3
- NombramientosPublished 20/05/2009· Registered 07/05/2009· I/A 2
Changes
- 24/10/2012Cambio de domicilio social
C/ JOSEFINA MANRESA QUESADA 85 (ELCHE)
- 24/10/2012Declaración de unipersonalidad
PASCUAL MACIA RAMON ANTONIO
Timeline (BORME)
- 27/01/2014#2635306
Company name: ILICAR URBANA SL
Cambio de denominación socialILICAR URBANA SL. Cambio de denominación social. RV URBAN D'EDIFICACIONS SL. Datos registrales. T 3249 , F 63, S 8, H A 110043, I/A 4 (20.01.14).
- 24/10/2012#1948925
Company name: ILICAR URBANA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialILICAR URBANA SL. Declaración de unipersonalidad. Socio único: PASCUAL MACIA RAMON ANTONIO. Ceses/Dimisiones. Adm. Unico: SANCHEZ MARTINEZ SANTIAGO. Nombramientos. Adm. Unico: PASCUAL MACIA RAMON ANTONIO. Cambio de domicilio social. C/ JOSEFINA MANRE… - 20/05/2009#218142
Company name: ILICAR URBANA SL
NombramientosILICAR URBANA SL. Nombramientos. Apoderado: PASCUAL MACIA RAMON ANTONIO. Datos registrales. T 3249 , F 62, S 8, H A 110043, I/A 2 ( 7.05.09).
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.