RPPSE USURBIL SL
Hoja M222508· NIF B82167818
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RPPSE USURBIL SL
Activity
RPPSE USURBIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 28 November 2014 to 28 January 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Powers Richard HartCeased on 20/01/2016Presidente
- Ceased on 20/01/2016
- RPPSE SPAIN SLCeased on 20/01/2016Consejero
- Ceased on 20/01/2016
- Simontalero Santurino AntonioCeased on 20/01/2016Liquidador
Authorised representatives
Former
- Castillo Navarro-Reverter PalomaCeased on 01/12/2015Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2016· Registered 20/01/2016· I/A 13
- NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 13
- DisoluciónPublished 28/01/2016· Registered 20/01/2016· I/A 13
- ExtinciónPublished 28/01/2016· Registered 20/01/2016· I/A 13
- RevocacionesPublished 10/12/2015· Registered 01/12/2015· I/A 12
- Cambio de domicilio socialPublished 28/11/2014· Registered 19/11/2014· I/A 11
Changes
- 28/01/2016Disolución
- 28/01/2016Extinción
- 28/11/2014Cambio de domicilio social
PASEO DE LA CASTELLANA 202 (MADRID)
Timeline (BORME)
- 28/01/2016#3685272Ceses/DimisionesNombramientosDisoluciónExtinción
RPPSE USURBIL SL. Ceses/Dimisiones. Liquidador: SIMONTALERO SANTURINO ANTONIO. Presidente: POWERS RICHARD HART. Consejero: POWERS RICHARD HART. Cons.Del.Sol: POWERS RICHARD HART. Consejero: RPPSE SPAIN SL;CBRE GLOBAL INVESTORS SOUTHERN EUROPE PROJECT… - 10/12/2015#3625678Revocaciones
RPPSE USURBIL SL. Revocaciones. Apo.Man.Soli: CASTILLO NAVARRO-REVERTER PALOMA. Datos registrales. T 32613 , F 169, S 8, H M 222508, I/A 12 ( 1.12.15).
- 28/11/2014#3086730Cambio de domicilio social
RPPSE USURBIL SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 202 (MADRID). Datos registrales. T 32613 , F 169, S 8, H M 222508, I/A 11 (19.11.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.