URBALAXE SL
Hoja C4341· NIF B15384365
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- INVEREXPAN SL, Inverexpan S L
Legal information
Legal information for URBALAXE SL
Activity
URBALAXE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, from 8 May 2012 to 9 January 2017, across 4 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- INVEREXPAN SLSince 25/04/2012Administrador Único
- Inverexpan S LAdministrador Único
Former
- Fernandez Reguera Maria RocioCeased on 25/04/2012Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/01/2017· Registered 30/12/2016· I/A 5
- Cambio de domicilio socialPublished 09/01/2017· Registered 30/12/2016· I/A 5
- Ceses/DimisionesPublished 08/05/2012· Registered 25/04/2012· I/A 4
- NombramientosPublished 08/05/2012· Registered 25/04/2012· I/A 4
Changes
- 09/01/2017Cambio de domicilio social
C/ ENRIQUE MARIÑAS ROMERO 36 - EDIFICIO TORRE CRIS (CORUÑA (A))
- 09/01/2017Modificaciones estatutarias
Timeline (BORME)
- 09/01/2017#10499509Modificaciones estatutariasCambio de domicilio social
URBALAXE SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ENRIQUE MARIÑAS ROMERO 36 - EDIFICIO TORRE CRIS (CORUÑA (A)). Datos registrales. T 1039 , F 96… - 08/05/2012#1714490Ceses/DimisionesNombramientos
URBALAXE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ REGUERA MARIA ROCIO. Nombramientos. Adm. Unico: INVEREXPAN SL. Datos registrales. T 1039 , F 96, S 8, H C 4341, I/A 4 (25.04.12).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.