URBA-SPORT SL
Hoja MA189· NIF B29424702
- Registered address :
- Activity :
- Otros cultivos perennes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marcos Navarrete Maria Esperanza
Legal information
Legal information for URBA-SPORT SL
Activity
URBA-SPORT SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otros cultivos perennes” (CNAE 0129). The Spanish commercial register has published 5 filings for this company, from 4 February 2009 to 31 March 2023, across 3 distinct types of filing.
Economic activity (CNAE)
0129 · Otros cultivos perennes
Directors and representatives
Directors
Current
- Marcos Navarrete Maria EsperanzaSince 22/03/2023Administrador Único
Former
- Hernandez Carrilero CarlosCeased on 22/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Extremera Lopez Juan Alberto100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/03/2023· Registered 22/03/2023· I/A 7
- NombramientosPublished 31/03/2023· Registered 22/03/2023· I/A 7
- Ceses/DimisionesPublished 14/06/2021· Registered 03/06/2021· I/A 6
- NombramientosPublished 14/06/2021· Registered 03/06/2021· I/A 6
- Modificaciones estatutariasPublished 04/02/2009· Registered 14/01/2009· I/A 5
Changes
- 04/02/2009Modificaciones estatutarias
Timeline (BORME)
- 31/03/2023#7467753Ceses/DimisionesNombramientos
URBA-SPORT SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CARRILERO CARLOS. Nombramientos. Adm. Unico: MARCOS NAVARRETE MARIA ESPERANZA. Datos registrales. T 1069, L 191, F 87, S 8, H MA 189, I/A 7 (22.03.23).
- 14/06/2021#6473512Ceses/DimisionesNombramientos
URBA-SPORT SL. Ceses/Dimisiones. Adm. Unico: MARCOS NAVARRETE MARIA ESPERANZA. Nombramientos. Adm. Unico: HERNANDEZ CARRILERO CARLOS. Datos registrales. T 1069, L 191, F 87, S 8, H MA 189, I/A 6 ( 3.06.21).
- 04/02/2009#52087Modificaciones estatutarias
URBA-SPORT SL. Modificaciones estatutarias. 2bis. Acciones/Participaciones.-. Datos registrales. T 1069, L 191, F 87, S 8, H MA 189, I/A 5 (14.01.09).
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
Prospect
Spanish companies in the same line of business — Otros cultivos perennes — are listed together.