RAMON URBANO LIBROS SL

Hoja GR28673· NIF B18759266

VigenteGranada
Registered address :
Activity :
Comercio al por menor de libros en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Albanell Garcia Magdalena

Legal information

Legal information for RAMON URBANO LIBROS SL

NIF
Hoja registral
IRUS1000210730026
Legal formSociedad Limitada (SL)
LocalityChurriana de la Vega
Register referenceTomo 1185 · Folio 36 · Hoja GR28673
StatusVigente

Activity

RAMON URBANO LIBROS SL is a Sociedad Limitada (SL) with its registered office in Churriana de la Vega (Granada, Andalucía). Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). The Spanish commercial register has published 9 filings for this company, from 28 December 2011 to 6 August 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4761 · Comercio al por menor de libros en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RAMON URBANO LIBROS SLAlbanell Garcia MagdalenaAlbanell Garcia Magd…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Albanell Garcia Magdalena100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 06/08/2021· Registered 30/07/2021· I/A 9
  2. RevocacionesPublished 12/12/2018· Registered 04/12/2018· I/A 8
  3. ReeleccionesPublished 21/01/2015· Registered 14/01/2015· I/A 7
  4. Modificaciones estatutariasPublished 21/01/2015· Registered 14/01/2015· I/A 7
  5. NombramientosPublished 31/07/2013· Registered 25/07/2013· I/A 6
  6. Ceses/DimisionesPublished 28/12/2011· Registered 19/12/2011· I/A 5
  7. NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 5
  8. Modificaciones estatutariasPublished 28/12/2011· Registered 19/12/2011· I/A 4

Changes

  1. 21/01/2015Modificaciones estatutarias
  2. 28/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2021#6559767
    Nombramientos
    RAMON URBANO LIBROS SL. Nombramientos. Apoderado: URBANO ALBANELL MARIA DOLORES. Datos registrales. T 1185 , F 36, S 8, H GR 28673, I/A 9 (30.07.21).
  2. 12/12/2018#5170169
    Revocaciones
    RAMON URBANO LIBROS SL. Revocaciones. Apoderado: URBANO ALBANELL MARIA DOLORES. Datos registrales. T 1185 , F 36, S 8, H GR 28673, I/A 8 ( 4.12.18).
  3. 21/01/2015#3149439
    ReeleccionesModificaciones estatutarias
    RAMON URBANO LIBROS SL. Reelecciones. Adm. Unico: ALBANELL GARCIA MAGDALENA. Modificaciones estatutarias. Se modifica el último párrafo el art. 10º en cuanto a la duración del cargo del órgano de administración, que pasa a ser de INDEFINIDO.. Datos r…
  4. 31/07/2013#2393847
    Nombramientos
    RAMON URBANO LIBROS SL. Nombramientos. Apoderado: URBANO ALBANELL MARIA DOLORES. Datos registrales. T 1185 , F 35, S 8, H GR 28673, I/A 6 (25.07.13).
  5. 28/12/2011#1523230
    Ceses/DimisionesNombramientos
    RAMON URBANO LIBROS SL. Ceses/Dimisiones. Adm. Unico: URBANO ALBANELL RAMON. Nombramientos. Adm. Unico: ALBANELL GARCIA MAGDALENA. Datos registrales. T 1185 , F 35, S 8, H GR 28673, I/A 5 (19.12.11).
  6. 28/12/2011#1523229
    Modificaciones estatutariasCambio de identidad del socio único
    RAMON URBANO LIBROS SL. Sociedad unipersonal. Cambio de identidad del socio único: ALBANELL GARCIA MAGDALENA. Modificaciones estatutarias. Se modifica el último párrafo el art. 10º en cuanto a la duración del cargo del órgano de administración, que p…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ SAN RAMON-NAVE 5., GRANADA, CHURRIANA DE LA VEGA
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 — Comercio al por menor de libros en establecimientos especializados — are listed together.

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