NOVEDADES PANDORA SL

Hoja M14022· NIF B79329074

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Prieto Sesarino Carlos, Prieto Sesarino Alberto, Fernandez Campos Alfredo, Bustos Asensio Jose, Gonzalez Rubio Epifanio Felix
Former name :
URBEAN SL

Legal information

Legal information for NOVEDADES PANDORA SL

NIF
Hoja registral
IRUS1000239798810
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 31524 · Folio 15 · Hoja M14022
Former names
URBEAN SL2010-12-28 → 2019-11-21
StatusVigente

Activity

NOVEDADES PANDORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 28 December 2010 to 21 November 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NOVEDADES PANDORA SLPrieto Sesarino AlbertoPrieto Sesarino Albe…Prieto Sesarino CarlosPrieto Sesarino Carl…Bustos Asensio JoseBustos Asensio JoseFernandez Campos AlfredoFernandez Campos Alf…Gonzalez Rubio Epifanio FelixGonzalez Rubio Epifa…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2019· Registered 14/11/2019· I/A 6
  2. ReeleccionesPublished 21/11/2019· Registered 14/11/2019· I/A 6
  3. Ceses/DimisionesPublished 22/10/2013· Registered 14/10/2013· I/A 5
  4. NombramientosPublished 22/10/2013· Registered 14/10/2013· I/A 5
  5. Modificaciones estatutariasPublished 22/10/2013· Registered 14/10/2013· I/A 5
  6. Ceses/DimisionesPublished 28/12/2010· Registered 16/12/2010· I/A 4
  7. NombramientosPublished 28/12/2010· Registered 16/12/2010· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    URBEAN SL→NOVEDADES PANDORA SL

  2. 22/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/11/2019#5671321

    Company name: URBEAN SL

    Ceses/DimisionesReelecciones
    URBEAN SL. Ceses/Dimisiones. Adm. Mancom.: PRIETO SESARINO OSCAR. Reelecciones. Adm. Mancom.: PRIETO SESARINO ALBERTO;PRIETO SESARINO CARLOS. Datos registrales. T 31524 , F 15, S 8, H M 14022, I/A 6 (14.11.19).
  2. 22/10/2013#2502311

    Company name: URBEAN SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    URBEAN SL. Ceses/Dimisiones. Adm. Unico: SESARINO IBAÑEZ MARIA DEL CARMEN. Nombramientos. Adm. Mancom.: PRIETO SESARINO ALBERTO;PRIETO SESARINO OSCAR;PRIETO SESARINO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  3. 28/12/2010#1007267

    Company name: URBEAN SL

    Ceses/DimisionesNombramientos
    URBEAN SL. Ceses/Dimisiones. Adm. Unico: PRIETO TOMAS URBANO. Nombramientos. Adm. Unico: SESARINO IBAÑEZ MARIA DEL CARMEN. Datos registrales. T 680 , F 156, S 8, H M 14022, I/A 4 (16.12.10).

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 addressGRANADA 11, 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.

Prospect this province