URBANA SEGORBE SL EN LIQUIDACION
Hoja CS21878· NIF B12640900
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Selma Magdalena Consuelo
Legal information
Legal information for URBANA SEGORBE SL EN LIQUIDACION
Activity
URBANA SEGORBE SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 27 April 2009 to 26 March 2026, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Selma Magdalena ConsueloSince 18/05/2016Liquidador
Former
- PROMOCLAS SLCeased on 18/03/2026Administrador Mancomunado
- ZONARIO SOCIEDAD LIMITADACeased on 18/05/2016Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/03/2026· Registered 18/03/2026· I/A 11
- NombramientosPublished 26/03/2026· Registered 18/03/2026· I/A 11
- DisoluciónPublished 26/03/2026· Registered 18/03/2026· I/A 11
- Ceses/DimisionesPublished 25/05/2016· Registered 18/05/2016· I/A 10
- NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 10
- Modificaciones estatutariasPublished 27/01/2010· Registered 18/01/2010· I/A 8
- Modificaciones estatutariasPublished 27/04/2009· Registered 16/04/2009· I/A 6
- Cambio de domicilio socialPublished 27/04/2009· Registered 16/04/2009· I/A 6
Changes
- 26/03/2026Cambio de denominación social
URBANA SEGORBE SL→URBANA SEGORBE SL EN LIQUIDACION
- 26/03/2026Disolución
- 27/01/2010Modificaciones estatutarias
- 27/04/2009Cambio de domicilio social
C/ ENMEDIO 74 (CASTELLON DE LA PLANA)
- 27/04/2009Modificaciones estatutarias
Timeline (BORME)
- 26/03/2026#9146437Ceses/DimisionesNombramientosDisolución
URBANA SEGORBE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: SELMA MAGDALENA CONSUELO;PROMOCLAS SL. Nombramientos. Liquidador: SELMA MAGDALENA CONSUELO. Disolución. Voluntaria. Datos registrales. S 8 , H CS 21878, I/A 11 (18.03.26).
- 25/05/2016#3869454
Company name: URBANA SEGORBE SL
Ceses/DimisionesNombramientosURBANA SEGORBE SL. Ceses/Dimisiones. Adm. Mancom.: ZONARIO SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: SELMA MAGDALENA CONSUELO. Datos registrales. T 1208, L 771, F 56, S 8, H CS 21878, I/A 10 (18.05.16).
- 25/05/2016#3869453
Company name: URBANA SEGORBE SL
URBANA SEGORBE SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2010 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justifica… - 27/01/2010#558670
Company name: URBANA SEGORBE SL
Modificaciones estatutariasURBANA SEGORBE SL. Modificaciones estatutarias. Artículo de los estatutos: cambio cierre ejercicio. mod. art.. Datos registrales. T 1208, L 771, F 56, S 8, H CS 21878, I/A 8 (18.01.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M… - 27/04/2009#184616
Company name: URBANA SEGORBE SL
Modificaciones estatutariasCambio de domicilio socialURBANA SEGORBE SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD.ART. Cambio de domicilio social. C/ ENMEDIO 74 (CASTELLON DE LA PLANA). Datos registrales. T 1208, L 771, F 56, S 8, H CS 21878, I/A 6 (16.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.