URBANA AZTECA SL

Hoja A93566· NIF B54032206

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Botella Guillen Francisco Javier

Legal information

Legal information for URBANA AZTECA SL

NIF
Hoja registral
IRUS1000157259264
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 2956 · Folio 88 · Hoja A93566
StatusVigente

Activity

URBANA AZTECA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, across 7 distinct types of filing.

Corporate purpose

1. La construcción, reparación y rehabilitación de toda clase de inmueblesy sus elementos constructivos. La compraventa e intermediación de toda clase de fincas rústicas y urbanas. La promoción y construcción sobre las mismas. 2. Refuerzos, recalces y reparaciones de estructuras de todo tipo. Rehab.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
URBANA AZTECA SLBotella Guillen Francisco JavierBotella Guillen Fran…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
URBANA AZTECA SLBotella Guillen Francisco JavierBotella Guillen Fran…ICCP MANAGEMENT, CONSULTORIA, GESTION DE PROYECTOS, URBANISMO,EDIFICACION Y FORMACION SLICCP MANAGEMENT, CON…

Beneficial owner (UBO)

Botella Guillen Francisco Javier100 %

Individual · ultimate beneficial owner · since 20/07/2011

Beneficial owner network map

3 nodes Person Company
URBANA AZTECA SLBotella Guillen Francisco JavierBotella Guillen Fran…ICCP MANAGEMENT, CONSULTORIA, GESTION DE PROYECTOS, URBANISMO,EDIFICACION Y FORMACION SLICCP MANAGEMENT, CON…

Registered actos

  1. Declaración de unipersonalidadPublished 20/07/2011· Registered 11/07/2011· I/A 4
  2. Ceses/DimisionesPublished 20/07/2011· Registered 11/07/2011· I/A 4
  3. RevocacionesPublished 20/07/2011· Registered 11/07/2011· I/A 4
  4. NombramientosPublished 20/07/2011· Registered 11/07/2011· I/A 4
  5. Modificaciones estatutariasPublished 20/07/2011· Registered 11/07/2011· I/A 4
  6. Cambio de domicilio socialPublished 20/07/2011· Registered 11/07/2011· I/A 4
  7. Cambio de objeto socialPublished 20/07/2011· Registered 11/07/2011· I/A 4

Changes

  1. 20/07/2011Cambio de domicilio social

    C/ REPUBLICA ARGENTINA, 11, BAJO (ALICANTE)

  2. 20/07/2011Cambio de objeto social

    1. La construcción, reparación y rehabilitación de toda clase de inmueblesy sus elementos constructivos. La compraventa e intermediación de toda clase de fincas rústicas y urbanas. La promoción y construcción sobre las mismas. 2. Refuerzos, recalces y reparaciones de estructuras de todo tipo. Rehab.

  3. 20/07/2011Declaración de unipersonalidad

    BOTELLA GUILLEN FRANCISCO JAVIER

  4. 20/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/07/2011#1307390
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    URBANA AZTECA SL. Declaración de unipersonalidad. Socio único: BOTELLA GUILLEN FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Mancom.: BOTELLA GUILLEN FRANCISCO JAVIER;CLAVIJO GARCIA JOSE. Revocaciones. Apoderado: BOTELLA MIRA RAMON. Nombramientos. Adm. Un…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REPUBLICA ARGENTINA, 11, BAJO (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province