TOSCANO URBI SL

Hoja A91944· NIF B53999041

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Bonmati Lucerga Francisco Javier, Mexia Terol Ignacio, Cuervo Arango De Cachavera Miguel, Barrenechea Maraver Gustavo, Lopez Domenech Javier, Garmendia Fernandez Joaquin

Legal information

Legal information for TOSCANO URBI SL

NIF
Hoja registral
IRUS1000156733975
Legal formSociedad Limitada (SL)
LocalitySant Joan d'Alacant
Register referenceTomo 4074 · Folio 179 · Hoja A91944
StatusVigente

Activity

TOSCANO URBI SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 11 March 2009 to 26 December 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
TOSCANO URBI SLCuervo Arango De Cachavera MiguelCuervo Arango De Cac…Mexia Terol IgnacioMexia Terol IgnacioBarrenechea Maraver GustavoBarrenechea Maraver …Bonmati Lucerga Francisco JavierBonmati Lucerga Fran…Garmendia Fernandez JoaquinGarmendia Fernandez …Lopez Domenech JavierLopez Domenech JavierDORICO GESTION INMOBILIARIA SLDORICO GESTION INMOB…CALELOS SLCALELOS SLBRAS DEL PORT SABRAS DEL PORT SAPOLASAL SAPOLASAL SACORINTIO URBANA SL EN LIQUIDACIONCORINTIO URBANA SL E…OBRAVETA SLOBRAVETA SLTRAZO CAPITAL SLTRAZO CAPITAL SLFRANQUICIAS DEL MUEBLE SLFRANQUICIAS DEL MUEB…CISAINTER CONSULTING SLCISAINTER CONSULTING…MEXOR ASESORES SLPMEXOR ASESORES SLP

Registered actos

  1. Ceses/DimisionesPublished 26/12/2017· Registered 14/12/2017· I/A 8
  2. RevocacionesPublished 13/11/2017· Registered 02/11/2017· I/A 7
  3. Ceses/DimisionesPublished 18/10/2016· Registered 07/10/2016· I/A 6
  4. NombramientosPublished 18/10/2016· Registered 07/10/2016· I/A 6
  5. NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 5
  6. NombramientosPublished 16/03/2009· Registered 02/03/2009· I/A 4
  7. Ceses/DimisionesPublished 11/03/2009· Registered 27/02/2009· I/A 3

Timeline (BORME)

  1. 26/12/2017#4674140
    Ceses/Dimisiones
    TOSCANO URBI SL. Ceses/Dimisiones. Con.Delegado: GARMENDIA FERNANDEZ JOAQUIN. Datos registrales. T 4074 , F 179, S 8, H A 91944, I/A 8 (14.12.17).
  2. 13/11/2017#4613906
    Revocaciones
    TOSCANO URBI SL. Revocaciones. Apoderado: CUERVO ARANGO CASO DE LOS COBOS MIGUEL. Apo.Manc.: CUERVO ARANGO CASO DE LOS COBOS MIGUEL;BARRENECHEA MARAVER GUSTAVO;LOPEZ DOMENECH JAVIER;BONMATI LUCERGA FRANCISCO JAVIER;GARMENDIA FERNANDEZ JOAQUIN;MEXIA A…
  3. 18/10/2016#4065737
    Ceses/DimisionesNombramientos
    TOSCANO URBI SL. Ceses/Dimisiones. Consejero: MEXIA ALGAR JAVIER. Nombramientos. Consejero: MEXIA TEROL IGNACIO. Datos registrales. T 2928 , F 72, S 8, H A 91944, I/A 6 ( 7.10.16).
  4. 17/03/2009#122242
    Nombramientos
    TOSCANO URBI SL. Nombramientos. Presidente: BONMATI LUCERGA FRANCISCO JAVIER. Datos registrales. T 2928 , F 72, S 8, H A 91944, I/A 5 ( 5.03.09).
  5. 16/03/2009#120088
    Nombramientos
    TOSCANO URBI SL. Nombramientos. Consejero: CUERVO ARANGO DE CACHAVERA MIGUEL. Datos registrales. T 2928 , F 71, S 8, H A 91944, I/A 4 ( 2.03.09).
  6. 11/03/2009#113357
    Ceses/Dimisiones
    TOSCANO URBI SL. Ceses/Dimisiones. Consejero: CUERVO ARANGO CASO DE LOS COBOS MIGUEL. Presidente: CUERVO ARANGO CASO DE LOS COBOS MIGUEL. Datos registrales. T 2928 , F 71, S 8, H A 91944, I/A 3 (27.02.09).

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 addressCMNO DE FABRAQUER 0 - F-20, ALICANTE, SANT JOAN D'ALACANT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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