URBALEX SERVICIOS PROFESIONALES SL
Hoja V113755· NIF B97752018
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- CERTERA INVEST 21 SL
- Former name :
- URBALEX COSTA E INTERIOR SOCIEDAD LIMITADA
Legal information
Legal information for URBALEX SERVICIOS PROFESIONALES SL
Activity
URBALEX SERVICIOS PROFESIONALES SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Current
- CERTERA INVEST 21 SLSince 05/10/2012Administrador Único
Former
- Alabau Raga CarolinaCeased on 05/10/2012Administrador Único
Directors network map
Cap table · shareholdings
- Alabau Raga Carolina100 %
Individual · since 17/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alabau Raga Carolina100 %
Individual · ultimate beneficial owner · since 17/10/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/10/2012· Registered 05/10/2012· I/A 4
- NombramientosPublished 17/10/2012· Registered 05/10/2012· I/A 4
- Cambio de domicilio socialPublished 17/10/2012· Registered 05/10/2012· I/A 4
- Declaración de unipersonalidadPublished 17/10/2012· Registered 05/10/2012· I/A 2
Changes
- —Cambio de denominación social (Registro Mercantil)
URBALEX COSTA E INTERIOR SOCIEDAD LIMITADA→URBALEX SERVICIOS PROFESIONALES SL
- 17/10/2012Cambio de domicilio social
C/ SORNI 7 6 12 (VALENCIA)
- 17/10/2012Declaración de unipersonalidad
ALABAU RAGA CAROLINA
Timeline (BORME)
- 17/10/2012#1939366
Company name: URBALEX COSTA E INTERIOR SOCIEDAD LIMITADA
URBALEX COSTA E INTERIOR SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 8448, L 5738, F 93, S 8, H V 113755, I/A 3 ( 5.10.12).
- 17/10/2012#1939365
Company name: URBALEX COSTA E INTERIOR SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de domicilio socialURBALEX COSTA E INTERIOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALABAU RAGA CAROLINA. Nombramientos. Adm. Unico: CERTERA INVEST 21 SL. Otros conceptos: Se nombra como persona física representante de la nueva administradora única nombrada la… - 17/10/2012#1939364
Company name: URBALEX COSTA E INTERIOR SOCIEDAD LIMITADA
Declaración de unipersonalidadURBALEX COSTA E INTERIOR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALABAU RAGA CAROLINA. Datos registrales. T 8448, L 5738, F 93, S 8, H V 113755, I/A 2 ( 5.10.12).
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 — Actividades jurídicas — are listed together.