URBANEST DIRECT SL

Hoja M336215· NIF B83711762

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
800 000,00 €
Directors :
Garcia De La Morena Marco Antonio, Diego Lopez Julio

Legal information

Legal information for URBANEST DIRECT SL

NIF
Hoja registral
IRUS1000271342448
Legal formSociedad Limitada (SL)
Share capital800 000,00 €
LocalityMadrid
Phone
Register referenceTomo 19206 · Folio 59 · Hoja M336215
StatusVigente

Activity

URBANEST DIRECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 27 January 2010 to 12 April 2018, across 3 distinct types of filing. Its registered share capital is 800 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
URBANEST DIRECT SLDiego Lopez JulioDiego Lopez JulioGarcia De La Morena Marco AntonioGarcia De La Morena …HIDROELECTRICA DEL VIEJAS SAHIDROELECTRICA DEL V…RUSTICAS Y SOLARES SARUSTICAS Y SOLARES SAGESTIONES E INVERSIONES COMUNIDAD EUROPEA SLGESTIONES E INVERSIO…ANTIGUAS POSESIONES SLANTIGUAS POSESIONES …EXPLOTACIONES AGRICOLAS SAN ROQUE SAEXPLOTACIONES AGRICO…ATALAYA DE IÑIGO SLATALAYA DE IÑIGO SLAGRUPADOS CANLUVEN SLAGRUPADOS CANLUVEN SLESTUDIOS MONTAVEN SLESTUDIOS MONTAVEN SLAGRO URBANA 2000 SLAGRO URBANA 2000 SL

Registered actos

  1. Ceses/DimisionesPublished 12/04/2018· Registered 05/04/2018· I/A 4
  2. NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 4
  3. Ampliación de capitalPublished 27/01/2010· Registered 18/01/2010· I/A 3

Capital · events

  1. 27/01/2010Ampliación de capital
    Resulting capital: 800 000,00 € (+200 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/04/2018#4836426
    Ceses/DimisionesNombramientos
    URBANEST DIRECT SL. Ceses/Dimisiones. Adm. Mancom.: DIEGO FERNANDEZ VENTURA. Nombramientos. Adm. Mancom.: DIEGO LOPEZ JULIO. Datos registrales. T 19206 , F 59, S 8, H M 336215, I/A 4 ( 5.04.18).
  2. 27/01/2010#559431
    Ampliación de capital
    URBANEST DIRECT SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Datos registrales. T 19206 , F 58, S 8, H M 336215, I/A 3 (18.01.10).

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/ LOS NOGALES 1 Esc.1 4º C, MADRID
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