URBANTECNIC 2000 SL
Hoja M260334
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carmona Van Kempen Francisco Javier, Carmona Van Kempen Miguel
Legal information
Legal information for URBANTECNIC 2000 SL
Activity
URBANTECNIC 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Carmona Van Kempen Francisco JavierSince 06/06/2013Administrador Solidario
- Carmona Van Kempen MiguelSince 06/06/2013Administrador Solidario
Former
- Carmona Sanz GregorioCeased on 06/06/2013Administrador Solidario
- Van Kempen Reynders JacquelineCeased on 06/06/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/06/2013· Registered 06/06/2013· I/A 5
- NombramientosPublished 14/06/2013· Registered 06/06/2013· I/A 5
Timeline (BORME)
- 14/06/2013#2325496Ceses/DimisionesNombramientos
URBANTECNIC 2000 SL. Ceses/Dimisiones. Adm. Solid.: CARMONA SANZ GREGORIO;VAN KEMPEN REYNDERS JACQUELINE. Nombramientos. Adm. Solid.: CARMONA VAN KEMPEN MIGUEL;CARMONA VAN KEMPEN FRANCISCO JAVIER. Datos registrales. T 15487 , F 90, S 8, H M 260334, I…
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 — Madrid — are listed together, with their address.