URBAN LIGHTING SL
Hoja M651949· NIF B87880605
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/08/2017
- Director :
- Bergado Gonzalez Ariana
Legal information
Legal information for URBAN LIGHTING SL
Activity
URBAN LIGHTING SL is a Sociedad Limitada (SL) with its registered office in Cobeña (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 25 August 2017. The Spanish commercial register has published 6 filings for this company, from 25 August 2017 to 26 March 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
A. La compra venta y distribución de cualquier artículo o producto de consumo. B. La promoción y desarrollo de actividades educativas, deportivas y de ocio. C. La inversión en toda clase de empresas y sociedades, mercantiles o de cualquier otra naturaleza existentes o que se creen, etc.
Directors and representatives
Directors
Current
- Bergado Gonzalez ArianaSince 19/03/2020Administrador Único
Former
- Gonzalez Fernandez Ana MariaCeased on 19/03/2020Administrador Único
Authorised representatives
Current
- Bergado Barredo Jesus Angel AntonioSince 18/08/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Fernandez Ana Maria100 %
Individual · ultimate beneficial owner · since 25/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/03/2020· Registered 19/03/2020· I/A 3
- NombramientosPublished 26/03/2020· Registered 19/03/2020· I/A 3
- NombramientosPublished 25/08/2017· Registered 18/08/2017· I/A 2
- ConstituciónPublished 25/08/2017· Registered 18/08/2017· I/A 1
- Declaración de unipersonalidadPublished 25/08/2017· Registered 18/08/2017· I/A 1
- NombramientosPublished 25/08/2017· Registered 18/08/2017· I/A 1
Changes
- 25/08/2017Declaración de unipersonalidad
GONZALEZ FERNANDEZ ANA MARIA
Capital · events
- 25/08/2017ConstituciónInitial capital: 3 000,00 €
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)
- 26/03/2020#5858490Ceses/DimisionesNombramientos
URBAN LIGHTING SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ FERNANDEZ ANA MARIA. Nombramientos. Adm. Unico: BERGADO GONZALEZ ARIANA. Datos registrales. T 36286 , F 103, S 8, H M 651949, I/A 3 (19.03.20).
- 25/08/2017#4520223Nombramientos
URBAN LIGHTING SL. Nombramientos. Apoderado: BERGADO BARREDO JESUS ANGEL ANTONIO. Datos registrales. T 36286 , F 103, S 8, H M 651949, I/A 2 (18.08.17).
- 25/08/2017#4520222ConstituciónDeclaración de unipersonalidadNombramientos
URBAN LIGHTING SL. Constitución. Comienzo de operaciones: 19.07.17. Objeto social: A. La compra venta y distribución de cualquier artículo o producto de consumo. B. La promoción y desarrollo de actividades educativas, deportivas y de ocio. C. La inve…
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 2017
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 — Comercio al por mayor no especializado — are listed together.