URBALMAFRA SL
Hoja A62785· NIF B53538302
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Directors :
- Ballester Beltrand Enrique Alejandro, Fuster Perez Juan Francisco, Fuster Such Jose
Legal information
Legal information for URBALMAFRA SL
Activity
URBALMAFRA SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 22 June 2009 to 15 March 2024, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Ballester Beltrand Enrique AlejandroSince 08/03/2024Administrador Mancomunado
- Fuster Perez Juan FranciscoSince 26/09/2011Administrador Mancomunado
- Fuster Such JoseSince 17/12/2018Administrador Mancomunado
Former
- Ballester Chofre EnriqueCeased on 08/03/2024Administrador Mancomunado
- Fuster Fuster Juan BautistaCeased on 17/12/2018Administrador Mancomunado
- Fuster I Llorca RocCeased on 26/09/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/03/2024· Registered 08/03/2024· I/A 8
- NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 8
- Ceses/DimisionesPublished 26/12/2018· Registered 17/12/2018· I/A 7
- NombramientosPublished 26/12/2018· Registered 17/12/2018· I/A 7
- Ceses/DimisionesPublished 05/10/2011· Registered 26/09/2011· I/A 6
- NombramientosPublished 05/10/2011· Registered 26/09/2011· I/A 6
- Ampliación de capitalPublished 22/06/2009· Registered 09/06/2009· I/A 5
Capital · events
- 22/06/2009Ampliación de capitalResulting capital: 25 000,00 € (+5 000,00 €)
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)
- 15/03/2024#7986547Ceses/DimisionesNombramientos
URBALMAFRA SL. Ceses/Dimisiones. Adm. Mancom.: FUSTER SUCH JOSE;FUSTER PEREZ JUAN FRANCISCO;BALLESTER CHOFRE ENRIQUE. Nombramientos. Adm. Mancom.: FUSTER SUCH JOSE;FUSTER PEREZ JUAN FRANCISCO;BALLESTER BELTRAND ENRIQUE ALEJANDRO. Datos registrales. T… - 26/12/2018#5190031Ceses/DimisionesNombramientos
URBALMAFRA SL. Ceses/Dimisiones. Adm. Mancom.: FUSTER FUSTER JUAN BAUTISTA. Nombramientos. Adm. Mancom.: FUSTER SUCH JOSE. Datos registrales. T 2403 , F 93, S 8, H A 62785, I/A 7 (17.12.18).
- 05/10/2011#1399551Ceses/DimisionesNombramientos
URBALMAFRA SL. Ceses/Dimisiones. Adm. Mancom.: FUSTER I LLORCA ROC. Nombramientos. Adm. Mancom.: FUSTER PEREZ JUAN FRANCISCO. Datos registrales. T 2403 , F 93, S 8, H A 62785, I/A 6 (26.09.11).
- 22/06/2009#267372Ampliación de capital
URBALMAFRA SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 2403 , F 92, S 8, H A 62785, I/A 5 ( 9.06.09).
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.