URBALEX HISPANIA SL

Hoja MA123470· NIF B93330561

VigenteMálaga
Registered address :
Activity :
Fabricación de otros productos básicos de química orgánica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/06/2014
Director :
Vazquez Meiriño Ana Maria

Legal information

Legal information for URBALEX HISPANIA SL

NIF
Hoja registral
IRUS1000043807649
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/06/2014
LocalityMarbella
Register referenceTomo 5284 · Folio 167 · Hoja MA123470
StatusVigente

Activity

URBALEX HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Fabricación de otros productos básicos de química orgánica” (CNAE 2014). It was incorporated on 17 June 2014. The Spanish commercial register has published 5 filings for this company, from 17 June 2014 to 21 April 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

2014 · Fabricación de otros productos básicos de química orgánica

Corporate purpose

La compraventa y explotación en cualquiera de las formas permitidas por la Ley de terrenos rústicos y urbanos, edificaciones, viviendas y locales comerciales. La explotación, administración, promoción, intermediación y venta de los citados inmuebles. El arrendamiento, custodia, gestión, venta y expl.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
URBALEX HISPANIA SLVazquez Meiriño Ana MariaVazquez Meiriño Ana …HH INFINITUM BLUE SLHH INFINITUM BLUE SL

Registered actos

  1. Modificaciones estatutariasPublished 21/04/2021· Registered 13/04/2021· I/A 3
  2. Cambio de domicilio socialPublished 21/04/2021· Registered 13/04/2021· I/A 3
  3. NombramientosPublished 21/04/2021· Registered 13/04/2021· I/A 2
  4. ConstituciónPublished 17/06/2014· Registered 06/06/2014· I/A 1
  5. NombramientosPublished 17/06/2014· Registered 06/06/2014· I/A 1

Changes

  1. 21/04/2021Cambio de domicilio social

    AVDA ANTONIO BELON 3 1º-C (MARBELLA)

  2. 21/04/2021Modificaciones estatutarias

Capital · events

  1. 17/06/2014Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/04/2021#6368110
    Modificaciones estatutariasCambio de domicilio social
    URBALEX HISPANIA SL. Modificaciones estatutarias. 9. Retribución. Cambio de domicilio social. AVDA ANTONIO BELON 3 1º-C (MARBELLA). Datos registrales. T 5284, L 4191, F 167, S 8, H MA123470, I/A 3 (13.04.21).
  2. 21/04/2021#6368109
    Nombramientos
    URBALEX HISPANIA SL. Nombramientos. Apo.Sol.: VAZQUEZ MEIRIÑO FRANCISCO. Datos registrales. T 5284, L 4191, F 166, S 8, H MA123470, I/A 2 (13.04.21).
  3. 17/06/2014#2853892
    ConstituciónNombramientos
    URBALEX HISPANIA SL. Constitución. Comienzo de operaciones: 6.05.14. Objeto social: La compraventa y explotación en cualquiera de las formas permitidas por la Ley de terrenos rústicos y urbanos, edificaciones, viviendas y locales comerciales. La expl…

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· Incorporated 2014

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 addressAVDA ANTONIO BELON 3 1º-C (MARBELLA), Marbella, Málaga
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 — Fabricación de otros productos básicos de química orgánica — are listed together.

Prospect this sectorAll companies in this sector