URBAHENARES SL
Hoja M381474· NIF B84365352
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanchez Galindo Lopez Linares Jose Ignacio, Lopez Linares Del Campo Francisco Javier, Lopez Linares Del Campo Juan Manuel, Sanchez Galindo Lopez Linares Carlos
Legal information
Legal information for URBAHENARES SL
Activity
URBAHENARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 19 January 2017 to 20 January 2017, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Sanchez Galindo Lopez Linares Jose IgnacioSince 12/01/2017PresidenteConsejero Delegado Mancomunado
- Lopez Linares Del Campo Francisco JavierSince 12/01/2017Consejero Delegado MancomunadoConsejero
- Lopez Linares Del Campo Juan ManuelSince 12/01/2017Consejero Delegado Mancomunado
- Sanchez Galindo Lopez Linares CarlosSince 12/01/2017Consejero Delegado Mancomunado
Former
- Lopez Linares Garcia Jose LuisCeased on 12/01/2017Consejero
- Lopez Linares Alberdi Maria PiaCeased on 11/01/2017Consejero
- Lopez Linares Alberdi Manuel MariaCeased on 11/01/2017Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2017· Registered 12/01/2017· I/A 5
- NombramientosPublished 20/01/2017· Registered 12/01/2017· I/A 5
- Ceses/DimisionesPublished 19/01/2017· Registered 11/01/2017· I/A 4
Timeline (BORME)
- 20/01/2017#4203305Ceses/DimisionesNombramientos
URBAHENARES SL. Ceses/Dimisiones. Consejero: LOPEZ LINARES GARCIA JOSE LUIS. Presidente: LOPEZ LINARES GARCIA JOSE LUIS. Cons.Del.Man: LOPEZ LINARES GARCIA JOSE LUIS;LOPEZ LINARES DEL CAMPO JUAN MANUEL;SANCHEZ GALINDO LOPEZ LINARES JOSE IGNACIO;SANCH… - 19/01/2017#4200741Ceses/Dimisiones
URBAHENARES SL. Ceses/Dimisiones. Consejero: LOPEZ LINARES ALBERDI MARIA PIA. Cons.Del.Man: LOPEZ LINARES ALBERDI MARIA PIA. Consejero: LOPEZ LINARES ALBERDI MANUEL MARIA. Cons.Del.Man: LOPEZ LINARES ALBERDI MANUEL MARIA. Datos registrales. T 21450 ,…
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 — CNAE 6812 — are listed together.