URBANA GABIMAR SL

Hoja V105816· NIF B97611883

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lapuerta Puchol Arcadio

Legal information

Legal information for URBANA GABIMAR SL

NIF
Hoja registral
IRUS1000154590776
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 8205 · Folio 20 · Hoja V105816
StatusVigente

Activity

URBANA GABIMAR SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 21 January 2010 to 3 May 2013, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
URBANA GABIMAR SLLapuerta Puchol ArcadioLapuerta Puchol Arca…SERRATELLA HOMES, SOCIEDAD LIMITADASERRATELLA HOMES, SO…SOGORB MEDITERRANEA SLSOGORB MEDITERRANEA …HABITAT TORREFIEL SLHABITAT TORREFIEL SLACTIVA MERCADOS E INVERSIONES SOCIEDAD LIMITADAACTIVA MERCADOS E IN…NOVA-ACTIVA M. I. SLNOVA-ACTIVA M. I. SLNOVA HABITAT TORREFIEL SLNOVA HABITAT TORREFI…

Registered actos

  1. Ceses/DimisionesPublished 03/05/2013· Registered 24/04/2013· I/A 5
  2. NombramientosPublished 03/05/2013· Registered 24/04/2013· I/A 5
  3. NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 4
  4. Ceses/DimisionesPublished 21/01/2010· Registered 12/01/2010· I/A 3
  5. NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 3
  6. Modificaciones estatutariasPublished 21/01/2010· Registered 12/01/2010· I/A 3
  7. Cambio de domicilio socialPublished 21/01/2010· Registered 12/01/2010· I/A 3

Changes

  1. 21/01/2010Cambio de domicilio social

    PLAZA PORTA DE LA MAR 5 3 (VALENCIA)

  2. 21/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/05/2013#2255980
    Ceses/DimisionesNombramientos
    URBANA GABIMAR SL. Ceses/Dimisiones. Adm. Unico: GARRES BALERIOLA SALVADOR. Nombramientos. Adm. Unico: LAPUERTA PUCHOL ARCADIO. Datos registrales. T 8205, L 5497, F 20, S 8, H V 105816, I/A 5 (24.04.13).
  2. 21/01/2010#550450
    Nombramientos
    URBANA GABIMAR SL. Nombramientos. Apoderado: LAPUERTA PUCHOL ARCADIO. Datos registrales. T 8205, L 5497, F 20, S 8, H V 105816, I/A 4 (12.01.10).
  3. 21/01/2010#550449
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    URBANA GABIMAR SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ OLIVERA GABRIEL;FERNANDEZ RODRIGUEZ JUAN JOSE;MARTINEZ CRUZ ALFONSO. Nombramientos. Adm. Unico: GARRES BALERIOLA SALVADOR. Modificaciones estatutarias. Cambio del Organo de Administración: …

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 addressPLAZA PORTA DE LA MAR 5 3 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector