URBAJALON SL
Hoja VA14357· NIF B47508882
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Horna Redondo Aurelio, Picon Torres Fernando, De Pablo Yague Maria Jesus, Sanchez Minguez Fernando, Sanchez Minguez Carlos, Escribano Burgos Maria Victoria, Revilla Gutierrez Juan Luis
Legal information
Legal information for URBAJALON SL
Activity
URBAJALON SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 5 filings for this company, from 28 June 2010 to 16 March 2022, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Horna Redondo AurelioSince 17/06/2010PresidenteConsejero Delegado Mancomunado
- Picon Torres FernandoSince 03/05/2017Consejero Delegado MancomunadoSecretario
- De Pablo Yague Maria JesusConsejero Delegado Mancomunado
- Sanchez Minguez FernandoConsejero Delegado Mancomunado
- Sanchez Minguez CarlosConsejero
- Escribano Burgos Maria VictoriaConsejero
- Revilla Gutierrez Juan LuisConsejero
Former
- Horna Tejerina AurelioCeased on 09/03/2022Presidente
- Sanchez Minguez PaulinoCeased on 09/03/2022Consejero
- De Andres San Miguel JesusCeased on 03/05/2017Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/03/2022· Registered 09/03/2022· I/A 4
- Ceses/DimisionesPublished 10/05/2017· Registered 03/05/2017· I/A 3
- NombramientosPublished 10/05/2017· Registered 03/05/2017· I/A 3
- Ceses/DimisionesPublished 28/06/2010· Registered 17/06/2010· I/A 2
- NombramientosPublished 28/06/2010· Registered 17/06/2010· I/A 2
Timeline (BORME)
- 16/03/2022#6861739Ceses/Dimisiones
URBAJALON SL. Ceses/Dimisiones. Consejero: HORNA TEJERINA AURELIO;SANCHEZ MINGUEZ PAULINO. Datos registrales. T 1037 , F 75, S 8, H VA 14357, I/A 4 ( 9.03.22).
- 10/05/2017#4368876Ceses/DimisionesNombramientos
URBAJALON SL. Ceses/Dimisiones. Secretario: DE ANDRES SAN MIGUEL JESUS. Cons.Del.Man: DE ANDRES SAN MIGUEL JESUS. Nombramientos. Secretario: PICON TORRES FERNANDO. Cons.Del.Man: PICON TORRES FERNANDO. Datos registrales. T 1037 , F 74, S 8, H VA 14357… - 28/06/2010#783341Ceses/DimisionesNombramientos
URBAJALON SL. Ceses/Dimisiones. Presidente: HORNA TEJERINA AURELIO. Nombramientos. Presidente: HORNA REDONDO AURELIO. Datos registrales. T 1037 , F 74, S 8, H VA 14357, I/A 2 (17.06.10).
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.