URBAN CAR SL
Hoja L26177· NIF B25746900
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/06/2012
- Director :
- Mora Cervello Lorenzo
Legal information
Legal information for URBAN CAR SL
Activity
URBAN CAR SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 27 June 2012. The Spanish commercial register has published 6 filings for this company, from 27 June 2012 to 18 December 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Compraventa y reparación de vehículos. Reparación y mantenimiento de instalaciones y maquinaria.
Directors and representatives
Directors
Current
- Mora Cervello LorenzoSince 14/06/2012Administrador Solidario
Former
- Bautista Elbaile VictorCeased on 14/06/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/06/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/06/2013· Registered 14/06/2013· I/A 2
- Ceses/DimisionesPublished 21/06/2013· Registered 14/06/2013· I/A 2
- NombramientosPublished 21/06/2013· Registered 14/06/2013· I/A 2
- ConstituciónPublished 27/06/2012· Registered 14/06/2012· I/A 1
- NombramientosPublished 27/06/2012· Registered 14/06/2012· I/A 1
Changes
- 21/06/2013Declaración de unipersonalidad
MORA CERVELLO LORENZO
Capital · events
- 27/06/2012ConstituciónInitial capital: 3 100,00 €
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)
- 18/12/2019#5713374
URBAN CAR SL. Fe de erratas: En el Boletín 116/13 y con la ref. 284751, se publicaron los actos de la i/a 2 de URBAN CAR SL indicándose por error que el nombramiento de MORA CERVELLO, LORENZO, lo era como Administrador solidario cuando en realidad lo… - 21/06/2013#2336044Declaración de unipersonalidadCeses/DimisionesNombramientos
URBAN CAR SL. Declaración de unipersonalidad. Socio único: MORA CERVELLO LORENZO. Ceses/Dimisiones. Adm. Solid.: BAUTISTA ELBAILE VICTOR;MORA CERVELLO LORENZO. Nombramientos. Adm. Solid.: MORA CERVELLO LORENZO. Datos registrales. T 1313 , F 159, S 8,… - 27/06/2012#1789188ConstituciónNombramientos
URBAN CAR SL. Constitución. Comienzo de operaciones: 14.06.12. Objeto social: Compraventa y reparación de vehículos. Reparación y mantenimiento de instalaciones y maquinaria. Domicilio: C/ MANUEL MONTSUART 20 (LLEIDA). Capital: 3.100,00 Euros. Nombra…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.