URBANIVAL SL

Hoja V5898

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Agud Herrero Maria

Legal information

Legal information for URBANIVAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3099 · Folio 12 · Hoja V5898
StatusVigente

Activity

URBANIVAL SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 24 September 2013 to 6 September 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
URBANIVAL SLAgud Herrero MariaAgud Herrero MariaTAG ESTATE ASSETS SLTAG ESTATE ASSETS SL

Registered actos

  1. NombramientosPublished 06/09/2017· Registered 30/08/2017· I/A 18
  2. RevocacionesPublished 04/09/2017· Registered 28/08/2017· I/A 17
  3. Ceses/DimisionesPublished 28/07/2017· Registered 21/07/2017· I/A 16
  4. NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 16
  5. NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 15
  6. Ceses/DimisionesPublished 02/12/2013· Registered 25/11/2013· I/A 14
  7. NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 14
  8. Modificaciones estatutariasPublished 02/12/2013· Registered 25/11/2013· I/A 14
  9. Cambio de domicilio socialPublished 24/09/2013· Registered 17/09/2013· I/A 13

Timeline (BORME)

  1. 06/09/2017#4533422
    Nombramientos
    URBANIVAL SL. Nombramientos. Apo.Sol.: AGUD BLASCO FERNANDO;AGUD HERRERO JAVIER. Datos registrales. T 3099, L 414, F 12, S 8, H V 5898, I/A 18 (30.08.17).
  2. 04/09/2017#4529948
    Revocaciones
    URBANIVAL SL. Revocaciones. Apoderado: TOMAS GABARDA JOSE. Datos registrales. T 3099, L 414, F 12, S 8, H V 5898, I/A 17 (28.08.17).
  3. 28/07/2017#4483683
    Ceses/DimisionesNombramientos
    URBANIVAL SL. Ceses/Dimisiones. Adm. Unico: AGUD BLASCO FERNANDO. Nombramientos. Adm. Unico: AGUD HERRERO MARIA. Datos registrales. T 3099, L 414, F 12, S 8, H V 5898, I/A 16 (21.07.17).
  4. 02/12/2013#2564737
    Nombramientos
    URBANIVAL SL. Nombramientos. Apoderado: TOMAS GABARDA JOSE. Datos registrales. T 3099, L 414, F 12, S 8, H V 5898, I/A 15 (25.11.13).
  5. 02/12/2013#2564736
    Ceses/DimisionesNombramientosModificaciones estatutarias
    URBANIVAL SL. Ceses/Dimisiones. Adm. Solid.: TOMAS GABARDA JOSE;TORREGROSA MARTINEZ JOSE ERNESTO. Nombramientos. Adm. Unico: AGUD BLASCO FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
  6. 24/09/2013#2461807
    Cambio de domicilio social
    URBANIVAL SL. Cambio de domicilio social. C/ MARTI 7 2 5 (VALENCIA). Datos registrales. T 3099, L 414, F 11, S 8, H V 5898, I/A 13 (17.09.13).

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/ MARTI 7 2 5 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province