URBANICO 2000 SL
Hoja MU34517· NIF B73062093
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- CAMPILLO AVANZA S.L, Ana Maria Lopez Rodriguez
Legal information
Legal information for URBANICO 2000 SL
Activity
URBANICO 2000 SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). The Spanish commercial register has published 4 filings for this company, from 3 September 2014 to 15 January 2018, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- CAMPILLO AVANZA S.LSince 28/08/2014Administrador Mancomunado
- Ana Maria Lopez RodriguezSince 28/08/2014Administrador Mancomunado
Former
- Joaquin Campillo FernandezCeased on 28/08/2014Administrador Mancomunado
- Maria Jose Lopez RodriguezCeased on 28/08/2014Administrador Mancomunado
- Encarnacion Garcia PerezCeased on 28/08/2014Administrador Mancomunado
- Francisco Lopez RodriguezCeased on 28/08/2014Administrador Mancomunado
Auditors
Former
- A3 & ON AUDIT SLCeased on 08/01/2018Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2018· Registered 08/01/2018· I/A 5
- NombramientosPublished 19/06/2015· Registered 11/06/2015· I/A 5
- Ceses/DimisionesPublished 03/09/2014· Registered 28/08/2014· I/A 4
- NombramientosPublished 03/09/2014· Registered 28/08/2014· I/A 4
Timeline (BORME)
- 15/01/2018#4693616Ceses/Dimisiones
URBANICO 2000 SL. Ceses/Dimisiones. Auditor: A3 & ON AUDIT SL. Datos registrales. T 1612 , F 201, S 8, H MU 34517, I/A 5 a ( 8.01.18).
- 19/06/2015#3376295Nombramientos
URBANICO 2000 SL. Nombramientos. Auditor: A3 & ON AUDIT SL. Datos registrales. T 1612 , F 201, S 8, H MU 34517, I/A 5 a (11.06.15).
- 03/09/2014#2954980Ceses/DimisionesNombramientos
URBANICO 2000 SL. Ceses/Dimisiones. Adm. Mancom.: JOAQUIN CAMPILLO FERNANDEZ;FRANCISCO LOPEZ RODRIGUEZ;MARIA JOSE LOPEZ RODRIGUEZ;ENCARNACION GARCIA PEREZ. Nombramientos. Adm. Mancom.: ANA MARIA LOPEZ RODRIGUEZ;CAMPILLO AVANZA S.L. Datos registrales.…
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 — Murcia — are listed together, with their address.