URBANA DUCAT SL

Hoja V93525· NIF B97389746

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
PROMOCLAS SLU, PRODESE SOCIEDAD LIMITADA, PROMOCLAS SL

Legal information

Legal information for URBANA DUCAT SL

NIF
Hoja registral
IRUS1000151467352
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 7650 · Folio 218 · Hoja V93525
StatusVigente

Activity

URBANA DUCAT SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 18 February 2010 to 25 January 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
URBANA DUCAT SLPRODESE SOCIEDAD LIMITADAPRODESE SOCIEDAD LIM…PROMOCLAS SLUPROMOCLAS SLUPROMOCLAS SLPROMOCLAS SL

Registered actos

  1. NombramientosPublished 25/01/2013· Registered 18/01/2013· I/A 8
  2. Modificaciones estatutariasPublished 25/01/2013· Registered 18/01/2013· I/A 8
  3. Cambio de domicilio socialPublished 25/01/2013· Registered 18/01/2013· I/A 8
  4. Ceses/DimisionesPublished 18/02/2010· Registered 09/02/2010· I/A 7

Changes

  1. 25/01/2013Cambio de domicilio social

    C/ JESUS 40 (VALENCIA)

  2. 25/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2013#2091968
    NombramientosModificaciones estatutariasCambio de domicilio social
    URBANA DUCAT SL. Nombramientos. Adm. Mancom.: PRODESE SOCIEDAD LIMITADA;PROMOCLAS SLU. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Cambio de domicilio social. C/ JESUS 40…
  2. 18/02/2010#597365
    Ceses/Dimisiones
    URBANA DUCAT SL. Ceses/Dimisiones. Consejero: PROMOCLAS SA. Presidente: PROMOCLAS SA. Consejero: MONTESINOS ZAMORANO RAFAEL VICENTE. Secretario: MONTESINOS ZAMORANO RAFAEL VICENTE. Consejero: PRODESE SOCIEDAD LIMITADA. Con.Delegado: PROMOCLAS SA;PROD…

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/ JESUS 40 (VALENCIA), València
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 — Valencia — are listed together, with their address.

Prospect this province