URBANDECO 2007 SL
Hoja A105117· NIF B54216890
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Quiles Francisco Antonio
Legal information
Legal information for URBANDECO 2007 SL
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
- Sanchez Quiles Francisco AntonioSince 03/02/2009Administrador Único
Former
- Clemente Cepero Juan CarlosCeased on 05/08/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/08/2024· Registered 05/08/2024· I/A 5
- NombramientosPublished 12/08/2024· Registered 05/08/2024· I/A 5
- Modificaciones estatutariasPublished 12/08/2024· Registered 05/08/2024· I/A 5
- Ceses/DimisionesPublished 03/05/2019· Registered 23/04/2019· I/A 3
- NombramientosPublished 03/05/2019· Registered 23/04/2019· I/A 3
- Ceses/DimisionesPublished 16/02/2009· Registered 03/02/2009· I/A 2
- NombramientosPublished 16/02/2009· Registered 03/02/2009· I/A 2
- Modificaciones estatutariasPublished 16/02/2009· Registered 03/02/2009· I/A 2
- Cambio de domicilio socialPublished 16/02/2009· Registered 03/02/2009· I/A 2
Changes
- 12/08/2024Modificaciones estatutarias
- 16/02/2009Cambio de domicilio social
C/ MAYOR DEL PLA, 16 LOCAL (ELCHE)
- 16/02/2009Modificaciones estatutarias
Timeline (BORME)
- 12/08/2024#8209032Ceses/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… - 03/05/2019#5377352Ceses/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… - 16/02/2009#70149Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.