URBACONTROL SL

Hoja M220584· NIF B82128018

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lerate Ramirez Francisco

Legal information

Legal information for URBACONTROL SL

NIF
Hoja registral
IRUS1000261490152
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 13561 · Folio 193 · Hoja M220584
StatusVigente

Activity

URBACONTROL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 5 filings for this company, from 2 March 2011 to 14 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

8009

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
URBACONTROL SLLerate Ramirez FranciscoLerate Ramirez Franc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
URBACONTROL SLLerate Ramirez FranciscoLerate Ramirez Franc…

Beneficial owner (UBO)

Lerate Ramirez Francisco100 %

Individual · ultimate beneficial owner · since 13/01/2015

Beneficial owner network map

2 nodes Person Company
URBACONTROL SLLerate Ramirez FranciscoLerate Ramirez Franc…

Registered actos

  1. Cambio de domicilio socialPublished 14/08/2023· Registered 07/08/2023· I/A 8
  2. Cambio de domicilio socialPublished 14/05/2019· Registered 07/05/2019· I/A 7
  3. Modificaciones estatutariasPublished 13/01/2015· Registered 02/01/2015· I/A 6
  4. Declaración de unipersonalidadPublished 13/01/2015· Registered 02/01/2015· I/A 5
  5. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 4

Changes

  1. 14/08/2023Cambio de domicilio social

    C/ LUXEMBURGO, NUMERO 4, OFICINA 3 (POZUELO DE ALARCON)

  2. 14/05/2019Cambio de domicilio social

    C/ LUXEMBURGO 4 - OFICINA 10 (POZUELO DE ALARCON)

  3. 13/01/2015Declaración de unipersonalidad

    LERATE RAMIREZ FRANCISCO

  4. 13/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2023#7675429
    Cambio de domicilio social
    URBACONTROL SL. Cambio de domicilio social. C/ LUXEMBURGO, NUMERO 4, OFICINA 3 (POZUELO DE ALARCON). Datos registrales. T 13561 , F 193, S 8, H M 220584, I/A 8 ( 7.08.23).
  2. 14/05/2019#5393727
    Cambio de domicilio social
    URBACONTROL SL. Cambio de domicilio social. C/ LUXEMBURGO 4 - OFICINA 10 (POZUELO DE ALARCON). Datos registrales. T 13561 , F 192, S 8, H M 220584, I/A 7 ( 7.05.19).
  3. 13/01/2015#10479831
    Modificaciones estatutarias
    URBACONTROL SL. Modificaciones estatutarias. 13 BIS. RETRIBUCION. Datos registrales. T 13561 , F 192, S 8, H M 220584, I/A 6 ( 2.01.15).
  4. 13/01/2015#10479830
    Declaración de unipersonalidad
    URBACONTROL SL. Declaración de unipersonalidad. Socio único: LERATE RAMIREZ FRANCISCO. Datos registrales. T 13561 , F 192, S 8, H M 220584, I/A 5 ( 2.01.15).
  5. 02/03/2011#1099276
    Nombramientos
    URBACONTROL SL. Nombramientos. Apoderado: BERENGUER DELIA MARIA SOL. Datos registrales. T 13561 , F 190, S 8, H M 220584, I/A 4 (18.02.11).

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/ LUXEMBURGO, NUMERO 4, OFICINA 3 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — CNAE 8009 — are listed together.

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