INVERSIONES URLOP SL

Hoja M279475· NIF B82970005

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Urbano Lopez Miguel

Legal information

Legal information for INVERSIONES URLOP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 16431 · Folio 131 · Hoja M279475
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INVERSIONES URLOP SLUrbano Lopez MiguelUrbano Lopez Miguel

Registered actos

  1. Modificaciones estatutariasPublished 17/02/2016· Registered 09/02/2016· I/A 5
  2. Ceses/DimisionesPublished 23/10/2012· Registered 10/10/2012· I/A 4
  3. NombramientosPublished 23/10/2012· Registered 10/10/2012· I/A 4
  4. NombramientosPublished 23/10/2012· Registered 10/10/2012· I/A 3
  5. Ceses/DimisionesPublished 22/02/2010· Registered 10/02/2010· I/A 2
  6. NombramientosPublished 22/02/2010· Registered 10/02/2010· I/A 2

Changes

  1. 17/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2016#3719964
    Modificaciones 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).
  2. 23/10/2012#1947672
    Ceses/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).
  3. 23/10/2012#1947671
    Nombramientos
    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).
  4. 22/02/2010#600775
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.