PROMOTORA URCAPE SL

Hoja MA7957· NIF B29576147

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Galindo Morillo Pedro

Legal information

Legal information for PROMOTORA URCAPE SL

NIF
Hoja registral
IRUS1000012263136
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 1986 · Folio 175 · Hoja MA7957
StatusVigente

Activity

PROMOTORA URCAPE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, from 7 November 2013 to 19 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PROMOTORA URCAPE SLGalindo Morillo PedroGalindo Morillo PedroBALEN PIEL 2000 SLBALEN PIEL 2000 SLDIAMONT PIEL SLDIAMONT PIEL SLMARROQUINERIA DINMAR SLMARROQUINERIA DINMAR…INMOBILIARIA UBRIQUE SAINMOBILIARIA UBRIQUE…URBIPIEL SLURBIPIEL SLARTESANIA RAPE SLARTESANIA RAPE SLDIAPIEL SLDIAPIEL SL

Registered actos

  1. Cambio de domicilio socialPublished 19/06/2023· Registered 08/06/2023· I/A 8
  2. Ceses/DimisionesPublished 07/11/2013· Registered 25/10/2013· I/A 7
  3. NombramientosPublished 07/11/2013· Registered 25/10/2013· I/A 7
  4. Modificaciones estatutariasPublished 07/11/2013· Registered 25/10/2013· I/A 7

Changes

  1. 19/06/2023Cambio de domicilio social

    AVDA ANTONIO BELON 1 8º C - EDIFICIO MILENIUM (MARBELLA)

  2. 07/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2023#7586084
    Cambio de domicilio social
    PROMOTORA URCAPE SL. Cambio de domicilio social. AVDA ANTONIO BELON 1 8º C - EDIFICIO MILENIUM (MARBELLA). Datos registrales. T 1986, L 899, F 175, S 8, H MA 7957, I/A 8 ( 8.06.23).
  2. 07/11/2013#2526622
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOTORA URCAPE SL. Ceses/Dimisiones. Adm. Solid.: GALINDO MORILLO PEDRO;LUQUE GARCIA ANTONIA. Nombramientos. Adm. Unico: GALINDO MORILLO PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios 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 addressAVDA ANTONIO BELON 1 8º C - EDIFICIO MILENIUM (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector