URBANDECO 2007 SL

Hoja A105117· NIF B54216890

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Quiles Francisco Antonio

Legal information

Legal information for URBANDECO 2007 SL

NIF
Hoja registral
IRUS1000160073963
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Phone
Register referenceTomo 3159 · Folio 136 · Hoja A105117
StatusVigente

Activity

URBANDECO 2007 SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 16 February 2009 to 12 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
URBANDECO 2007 SLSanchez Quiles Francisco AntonioSanchez Quiles Franc…

Registered actos

  1. Ceses/DimisionesPublished 12/08/2024· Registered 05/08/2024· I/A 5
  2. NombramientosPublished 12/08/2024· Registered 05/08/2024· I/A 5
  3. Modificaciones estatutariasPublished 12/08/2024· Registered 05/08/2024· I/A 5
  4. Ceses/DimisionesPublished 03/05/2019· Registered 23/04/2019· I/A 3
  5. NombramientosPublished 03/05/2019· Registered 23/04/2019· I/A 3
  6. Ceses/DimisionesPublished 16/02/2009· Registered 03/02/2009· I/A 2
  7. NombramientosPublished 16/02/2009· Registered 03/02/2009· I/A 2
  8. Modificaciones estatutariasPublished 16/02/2009· Registered 03/02/2009· I/A 2
  9. Cambio de domicilio socialPublished 16/02/2009· Registered 03/02/2009· I/A 2

Changes

  1. 12/08/2024Modificaciones estatutarias
  2. 16/02/2009Cambio de domicilio social

    C/ MAYOR DEL PLA, 16 LOCAL (ELCHE)

  3. 16/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/08/2024#8209032
    Ceses/DimisionesNombramientosModificaciones estatutarias
    URBANDECO 2007 SL. Ceses/Dimisiones. Adm. Solid.: CLEMENTE CEPERO JUAN CARLOS;SANCHEZ QUILES FRANCISCO ANTONIO. Nombramientos. Adm. Unico: SANCHEZ QUILES FRANCISCO ANTONIO. Modificaciones estatutarias. Articulo 12º. Administración de la sociedad. Otr
  2. 03/05/2019#5377352
    Ceses/DimisionesNombramientos
    URBANDECO 2007 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ QUILES FRANCISCO ANTONIO. Nombramientos. Adm. Solid.: CLEMENTE CEPERO JUAN CARLOS;SANCHEZ QUILES FRANCISCO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a A
  3. 16/02/2009#70149
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    URBANDECO 2007 SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ QUILES FRANCISCO ANTONIO;CLEMENTE CEPERO JUAN CARLOS. Nombramientos. Adm. Unico: SANCHEZ QUILES FRANCISCO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra

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/ MAYOR DEL PLA, 16 LOCAL (ELCHE), Elche/Elx, Alicante
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 4755 — are listed together.