MARBIL URBAN SL

Hoja SS27866· NIF B20922019

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ubarrechena Pison Miguel

Legal information

Legal information for MARBIL URBAN SL

NIF
Hoja registral
IRUS1000122008434
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 2268 · Folio 123 · Hoja SS27866
StatusVigente

Activity

MARBIL URBAN SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, from 13 April 2009 to 27 July 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/07/2011· Registered 15/07/2011· I/A 4
  2. Cambio de domicilio socialPublished 29/09/2009· Registered 18/09/2009· I/A 3
  3. Ceses/DimisionesPublished 13/04/2009· Registered 31/03/2009· I/A 2
  4. NombramientosPublished 13/04/2009· Registered 31/03/2009· I/A 2
  5. Modificaciones estatutariasPublished 13/04/2009· Registered 31/03/2009· I/A 2

Changes

  1. 29/09/2009Cambio de domicilio social

    C/ C/ GENERAL JAUREGUI, Nº 18-1º

  2. 13/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2011#1316185
    Ceses/Dimisiones
    MARBIL URBAN SL. Ceses/Dimisiones. Adm. Solid.: RAMIREZ AUZMENDI FERNANDO. Datos registrales. T 2268 , F 123, S 8, H SS 27866, I/A 4 (15.07.11).
  2. 29/09/2009#401514
    Cambio de domicilio social
    MARBIL URBAN SL. Cambio de domicilio social. C/ C/ GENERAL JAUREGUI, Nº 18-1º. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2268 , F 123, S 8, H SS 27866, I/A 3 (18.09.09).
  3. 13/04/2009#164992
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARBIL URBAN SL. Ceses/Dimisiones. Adm. Unico: ZUBIMENDI IMAZ JUAN JOSE. Nombramientos. Adm. Solid.: RAMIREZ AUZMENDI FERNANDO;UBARRECHENA PISON MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…

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 addressC/ C/ GENERAL JAUREGUI, Nº 18-1º, Donostia/San Sebastián, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province