URBALAXE SL

Hoja C4341· NIF B15384365

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
INVEREXPAN SL, Inverexpan S L

Legal information

Legal information for URBALAXE SL

NIF
Hoja registral
IRUS1000062862043
Legal formSociedad Limitada (SL)
Register referenceTomo 1039 · Folio 96 · Hoja C4341
StatusVigente

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

Former

Directors network map

9 nodes Person Company
URBALAXE SLInverexpan S LInverexpan S LEXPANSION TELEMARK SLEXPANSION TELEMARK SLNORTREK SLNORTREK SLGIMNASIOS Y BALNEARIOS URBANOS SLGIMNASIOS Y BALNEARI…URBANIZACION EL PARAISO 2005 SLURBANIZACION EL PARA…9, 8 GRAVITY A CORUÑA SL9, 8 GRAVITY A CORUÑ…PROMOCION OURENSANA DE VIVIENDAS SLPROMOCION OURENSANA …ALQUILERES CAMPUS STELLAE SLALQUILERES CAMPUS ST…

Registered actos

  1. Modificaciones estatutariasPublished 09/01/2017· Registered 30/12/2016· I/A 5
  2. Cambio de domicilio socialPublished 09/01/2017· Registered 30/12/2016· I/A 5
  3. Ceses/DimisionesPublished 08/05/2012· Registered 25/04/2012· I/A 4
  4. NombramientosPublished 08/05/2012· Registered 25/04/2012· I/A 4

Changes

  1. 09/01/2017Cambio de domicilio social

    C/ ENRIQUE MARIÑAS ROMERO 36 - EDIFICIO TORRE CRIS (CORUÑA (A))

  2. 09/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 09/01/2017#10499509
    Modificaciones 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
  2. 08/05/2012#1714490
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ENRIQUE MARIÑAS ROMERO 36 - EDIFICIO TORRE CRIS (CORUÑA (A)), A Coruña
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 6811 — are listed together.