URBACOM MULTISERVICIOS SL

Hoja M441819· NIF B85163194

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de colocación
Legal form :
Sociedad Limitada (SL)
Director :
Minkov Todorov Todor
Former name :
OBRAS Y REFORMAS VALDEMORO SL

Legal information

Legal information for URBACOM MULTISERVICIOS SL

NIF
Hoja registral
IRUS1000280405129
Legal formSociedad Limitada (SL)
Register referenceTomo 24552 · Folio 125 · Hoja M441819
Former names
OBRAS Y REFORMAS VALDEMORO SL2012-02-29 → 2012-03-07
StatusVigente

Activity

URBACOM MULTISERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de colocación” (CNAE 7810). The Spanish commercial register has published 9 filings for this company, from 29 February 2012 to 27 September 2013, across 6 distinct types of filing.

Economic activity (CNAE)

7810 · Actividades de las agencias de colocación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
URBACOM MULTISERVICIO…Minkov Todorov TodorMinkov Todorov Todor

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
URBACOM MULTISERVICIO…Torres Gomez AntonioTorres Gomez AntonioA T G ABOGADOS SLPA T G ABOGADOS SLP

Beneficial owner (UBO)

Torres Gomez Antonio100 %

Individual · ultimate beneficial owner · since 29/02/2012

Beneficial owner network map

3 nodes Person Company
URBACOM MULTISERVICIO…Torres Gomez AntonioTorres Gomez AntonioA T G ABOGADOS SLPA T G ABOGADOS SLP

Registered actos

  1. NombramientosPublished 27/09/2013· Registered 17/09/2013· I/A 5
  2. Ceses/DimisionesPublished 16/09/2013· Registered 09/09/2013· I/A 4
  3. NombramientosPublished 16/09/2013· Registered 09/09/2013· I/A 4
  4. Ceses/DimisionesPublished 07/03/2012· Registered 25/02/2012· I/A 3
  5. NombramientosPublished 07/03/2012· Registered 25/02/2012· I/A 3
  6. Modificaciones estatutariasPublished 07/03/2012· Registered 25/02/2012· I/A 3
  7. Cambio de denominación socialPublished 07/03/2012· Registered 25/02/2012· I/A 3
  8. Ampliacion del objeto socialPublished 07/03/2012· Registered 25/02/2012· I/A 3
  9. Declaración de unipersonalidadPublished 29/02/2012· Registered 17/02/2012· I/A 2

Changes

  1. 16/09/2013Cambio de denominación social

    OBRAS Y REFORMAS VALDEMORO SL→URBACOM MULTISERVICIOS SL

  2. 07/03/2012Ampliación del objeto social

    Servicios a edificios y actividades de jardinería. Servicios integrales a edificios e instalaciones. Servicios de limpieza de edificio y mantenimiento de piscinas.

  3. 07/03/2012Modificaciones estatutarias
  4. 29/02/2012Declaración de unipersonalidad

    TORRES GOMEZ ANTONIO

Timeline (BORME)

  1. 27/09/2013#2467140
    Nombramientos
    URBACOM MULTISERVICIOS SL. Nombramientos. Apoderado: PERDICES LIEBANA FERNANDO. Datos registrales. T 24552 , F 125, S 8, H M 441819, I/A 5 (17.09.13).
  2. 16/09/2013#2451609
    Ceses/DimisionesNombramientos
    URBACOM MULTISERVICIOS SL. Ceses/Dimisiones. Adm. Unico: PERDICES LIEBANA FERNANDO. Nombramientos. Adm. Unico: MINKOV TODOROV TODOR. Datos registrales. T 24552 , F 124, S 8, H M 441819, I/A 4 ( 9.09.13).
  3. 07/03/2012#1628827

    Company name: OBRAS Y REFORMAS VALDEMORO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    OBRAS Y REFORMAS VALDEMORO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TORRES GOMEZ ANTONIO. Nombramientos. Adm. Unico: PERDICES LIEBANA FERNANDO. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.…
  4. 29/02/2012#1617196

    Company name: OBRAS Y REFORMAS VALDEMORO SL

    Declaración de unipersonalidad
    OBRAS Y REFORMAS VALDEMORO SL. Declaración de unipersonalidad. Socio único: TORRES GOMEZ ANTONIO. Datos registrales. T 24552 , F 123, S 8, H M 441819, I/A 2 (17.02.12).

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/ JUPITER 109 - LOCAL 1 BIS, MADRID, VALDEMORO
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 — Actividades de las agencias de colocación — are listed together.

Prospect this sectorAll companies in this sector