URBANO PACKAGING SL
Hoja M532509· NIF B86412533
- Registered address :
- Activity :
- Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 006,00 €
- Incorporation :
- 13/04/2012
- Directors :
- Martin Merino Ana Isabel, Urbano Merino Miguel
Legal information
Legal information for URBANO PACKAGING SL
Activity
URBANO PACKAGING SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco” (CNAE 2893). It was incorporated on 13 April 2012. The Spanish commercial register has published 5 filings for this company, from 13 April 2012 to 31 March 2014, across 4 distinct types of filing. Its registered share capital is 23 006,00 €.
Economic activity (CNAE)
2893 · Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco
Corporate purpose
FABRICACION ALMACENAJE DISTRIBUCION Y VENTA DE MAQUINARIA PARA LA INSDUSTRIA DE LA ALIMENTACION. COMPRA VENTA Y ARRENDAMIENTO DE INMUEBLES.
Directors and representatives
Directors
Current
- Martin Merino Ana IsabelSince 21/03/2014Administrador Solidario
- Urbano Merino MiguelSince 30/03/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/03/2014· Registered 21/03/2014· I/A 2
- NombramientosPublished 31/03/2014· Registered 21/03/2014· I/A 2
- Modificaciones estatutariasPublished 31/03/2014· Registered 21/03/2014· I/A 2
- ConstituciónPublished 13/04/2012· Registered 30/03/2012· I/A 1
- NombramientosPublished 13/04/2012· Registered 30/03/2012· I/A 1
Changes
- 31/03/2014Modificaciones estatutarias
Capital · events
- 13/04/2012ConstituciónInitial capital: 23 006,00 €
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)
- 31/03/2014#2742925Ceses/DimisionesNombramientosModificaciones estatutarias
URBANO PACKAGING SL. Ceses/Dimisiones. Adm. Unico: URBANO MERINO MIGUEL. Nombramientos. Adm. Solid.: URBANO MERINO MIGUEL;MARTIN MERINO ANA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore… - 13/04/2012#1684177ConstituciónNombramientos
URBANO PACKAGING SL. Constitución. Comienzo de operaciones: 8.03.12. Objeto social: FABRICACION ALMACENAJE DISTRIBUCION Y VENTA DE MAQUINARIA PARA LA INSDUSTRIA DE LA ALIMENTACION. COMPRA VENTA Y ARRENDAMIENTO DE INMUEBLES. Domicilio: C/ ALAMO 55 (HU…
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· Incorporated 2012
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 — Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco — are listed together.