INVERSIONES URLOP SL
Hoja M279475· NIF B82970005
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Urbano Lopez Miguel
Legal information
Legal information for INVERSIONES URLOP SL
Activity
INVERSIONES URLOP SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 6 filings for this company, from 22 February 2010 to 17 February 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Urbano Lopez MiguelSince 10/10/2012Administrador Único
Former
- Lopez De La Cruz EncarnacionCeased on 10/10/2012Administrador Único
Authorised representatives
Current
- Urbano Iglesias LazaroSince 10/10/2012Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/02/2016· Registered 09/02/2016· I/A 5
- Ceses/DimisionesPublished 23/10/2012· Registered 10/10/2012· I/A 4
- NombramientosPublished 23/10/2012· Registered 10/10/2012· I/A 4
- NombramientosPublished 23/10/2012· Registered 10/10/2012· I/A 3
- Ceses/DimisionesPublished 22/02/2010· Registered 10/02/2010· I/A 2
- NombramientosPublished 22/02/2010· Registered 10/02/2010· I/A 2
Changes
- 17/02/2016Modificaciones estatutarias
Timeline (BORME)
- 17/02/2016#3719964Modificaciones estatutarias
INVERSIONES URLOP SL. Modificaciones estatutarias. 29.- Remuneración. Datos registrales. T 16431 , F 131, S 8, H M 279475, I/A 5 ( 9.02.16).
- 23/10/2012#1947672Ceses/DimisionesNombramientos
INVERSIONES URLOP SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DE LA CRUZ ENCARNACION. Nombramientos. Adm. Unico: URBANO LOPEZ MIGUEL. Datos registrales. T 16431 , F 131, S 8, H M 279475, I/A 4 (10.10.12).
- 23/10/2012#1947671Nombramientos
INVERSIONES URLOP SL. Nombramientos. Apoderado: URBANO IGLESIAS LAZARO. Datos registrales. T 16431 , F 130, S 8, H M 279475, I/A 3 (10.10.12).
- 22/02/2010#600775Ceses/DimisionesNombramientos
INVERSIONES URLOP SL. Ceses/Dimisiones. Adm. Unico: URBANO IGLESIAS LAZARO. Nombramientos. Adm. Unico: LOPEZ DE LA CRUZ ENCARNACION. Datos registrales. T 16431 , F 130, S 8, H M 279475, I/A 2 (10.02.10).
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 — Madrid — are listed together, with their address.