URBARENT DAM 2010 SL
Hoja GC37640· NIF B35911528
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Valentin Silvia
Legal information
Legal information for URBARENT DAM 2010 SL
Activity
URBARENT DAM 2010 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 5 May 2010 to 22 May 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Martin Valentin SilviaSince 27/04/2010Administrador Único
Former
- Pardo Choya Demetrio SantosCeased on 27/04/2010Administrador Único
Directors network map
Registered actos
- NombramientosPublished 07/05/2010· Registered 27/04/2010· I/A 4
- Ceses/DimisionesPublished 07/05/2010· Registered 27/04/2010· I/A 3
- NombramientosPublished 07/05/2010· Registered 27/04/2010· I/A 3
- Modificaciones estatutariasPublished 07/05/2010· Registered 27/04/2010· I/A 3
- Ampliacion del objeto socialPublished 07/05/2010· Registered 27/04/2010· I/A 3
- Cambio de domicilio socialPublished 07/05/2010· Registered 27/04/2010· I/A 3
Changes
- 07/05/2010Ampliación del objeto social
La importación, exportación, representación, distribución, almacenaje, comercialización, confección, suministro, etc., de toda clase de productos, prendas, calzados, materiales y aparatos de uso deportivo. La promoción y construcción de edificaciones para alquiler o venta de viviendas en general.
- 07/05/2010Cambio de domicilio social
C/ QUINTANA 4 - SEMISOTANO (PALMAS DE GRAN CANARIA (LAS)
- 07/05/2010Modificaciones estatutarias
Timeline (BORME)
- 22/05/2017#4382061
URBARENT DAM 2010 SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1823 , F 46, S 8, H GC 37640, I/ANota ( 5.05.17).
- 07/05/2010#711354Nombramientos
URBARENT DAM 2010 SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MARTIN DIAZ PEDRO. Datos registrales. T 1823 , F 51, S 8, H GC 37640, I/A 4 (27.04.10).
- 07/05/2010#711353Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
URBARENT DAM 2010 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PARDO CHOYA DEMETRIO SANTOS. Nombramientos. Adm. Unico: MARTIN VALENTIN SILVIA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Artículo de los estatutos: 2.… - 05/05/2010#707920
URBARENT DAM 2010 SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 1823 , F 49, S 8, H GC 37640, I/A 2 (26.04.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.