URBA BOL SL

Hoja CR10930· NIF B13315965

Struck off · 27/12/2016Ciudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for URBA BOL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBolaños de Calatrava
Registro MercantilCIUDAD REAL
Register referenceTomo 286 · Folio 146 · Hoja CR10930
StatusExtinguida

Activity

URBA BOL SL is a Sociedad Limitada (SL) with its registered office in Bolaños de Calatrava (Ciudad Real, Castilla-La Mancha). The Spanish commercial register has published 10 filings for this company, from 12 March 2009 to 27 December 2016, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/12/2016· Registered 12/12/2016· I/A 5
  2. NombramientosPublished 27/12/2016· Registered 12/12/2016· I/A 5
  3. DisoluciónPublished 27/12/2016· Registered 12/12/2016· I/A 5
  4. ExtinciónPublished 27/12/2016· Registered 12/12/2016· I/A 5
  5. Ceses/DimisionesPublished 14/10/2013· Registered 01/10/2013· I/A 4
  6. NombramientosPublished 14/10/2013· Registered 01/10/2013· I/A 4
  7. Cambio de domicilio socialPublished 26/11/2010· Registered 12/11/2010· I/A 3
  8. Ceses/DimisionesPublished 12/03/2009· Registered 12/02/2009· I/A 2
  9. NombramientosPublished 12/03/2009· Registered 12/02/2009· I/A 2
  10. Ampliacion del objeto socialPublished 12/03/2009· Registered 12/02/2009· I/A 2

Changes

  1. 27/12/2016Disolución
  2. 27/12/2016Extinción
  3. 26/11/2010Cambio de domicilio social

    C/ ALMAGRO, 16 A (BOLAÑOS DE CALATRAVA)

  4. 12/03/2009Ampliación del objeto social

    b./ Compra, venta y arrendamiento de bienes inmuebles. c./ Construcción, rehabilitación, promoción y venta de edificaciones de todo género.

Timeline (BORME)

  1. 27/12/2016#4171463
    Ceses/DimisionesNombramientosDisoluciónExtinción
    URBA BOL SL. Ceses/Dimisiones. Adm. Unico: NARANJO CASTRO JOSE-MIGUEL. Nombramientos. LiqUnico: NARANJO CASTRO JOSE- MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinci…
  2. 14/10/2013#2489438
    Ceses/DimisionesNombramientos
    URBA BOL SL. Ceses/Dimisiones. Adm. Unico: NARANJO ARANDA MARCELINO. Nombramientos. Adm. Unico: NARANJO CASTRO JOSE- MIGUEL. Datos registrales. T 286 , F 146, S 8, H CR 10930, I/A 4 ( 1.10.13).
  3. 26/11/2010#963545
    Cambio de domicilio social
    URBA BOL SL. Cambio de domicilio social. C/ ALMAGRO, 16 A (BOLAÑOS DE CALATRAVA). Datos registrales. T 286 , F 146, S 8, H CR 10930, I/A 3º (12.11.10).
  4. 12/03/2009#116794
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    URBA BOL SL. Ceses/Dimisiones. Adm. Unico: MENCHERO PECO JESUS ANGEL. Nombramientos. Adm. Unico: NARANJO ARANDA MARCELINO. Otros conceptos: Se da nueva redacción al artículo 5º de los Estatutos Sociales, como consecuencia de la ampliacion del valor d…

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 addressC/ ALMAGRO, 16 A (BOLAÑOS DE CALATRAVA), Bolaños de Calatrava, Ciudad Real
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 — Ciudad Real — are listed together, with their address.

Prospect this province