URBAVECA 2000, SOCIEDAD LIMITADA
Hoja CR16372· NIF B13429964
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Rayo Lopez Tercero Francisco Vicente
Legal information
Legal information for URBAVECA 2000, SOCIEDAD LIMITADA
Activity
URBAVECA 2000, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 20 April 2009 to 21 November 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Rayo Lopez Tercero Francisco VicenteSince 23/06/2009Administrador Único
Former
- Verastegui Rayo EmilioCeased on 23/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/04/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 21/11/2011· Registered 07/11/2011· I/A 6
- NombramientosPublished 24/06/2010· Registered 14/06/2010· I/A 5
- Ceses/DimisionesPublished 10/07/2009· Registered 23/06/2009· I/A 3
- NombramientosPublished 10/07/2009· Registered 23/06/2009· I/A 3
- Declaración de unipersonalidadPublished 20/04/2009· Registered 02/04/2009· I/A 2
- Ceses/DimisionesPublished 20/04/2009· Registered 02/04/2009· I/A 2
- NombramientosPublished 20/04/2009· Registered 02/04/2009· I/A 2
- Modificaciones estatutariasPublished 20/04/2009· Registered 02/04/2009· I/A 2
Changes
- 21/11/2011Cambio de domicilio social
POLIG INDUSTRIAL JUAN DE LA CIERVA, CALLE LUIS PAS (CIUDAD REAL)
- 20/04/2009Declaración de unipersonalidad
VERASTEGUI RAYO EMILIO
- 20/04/2009Modificaciones estatutarias
Timeline (BORME)
- 21/11/2011#1465941Cambio de domicilio social
URBAVECA 2000, SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL JUAN DE LA CIERVA, CALLE LUIS PAS (CIUDAD REAL). Datos registrales. T 416 , F 128, S 8, H CR 16372, I/A 6 ( 7.11.11).
- 24/06/2010#776946Nombramientos
URBAVECA 2000, SOCIEDAD LIMITADA. Nombramientos. Apoderado: VERASTEGUI RAYO EMILIO. Datos registrales. T 416 , F 127, S 8, H CR 16372, I/A 5 (14.06.10).
- 10/07/2009#299471
URBAVECA 2000, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 416 , F 127, S 8, H CR 16372, I/A 4 (23.06.09).
- 10/07/2009#299470Ceses/DimisionesNombramientos
URBAVECA 2000, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VERASTEGUI RAYO EMILIO. Nombramientos. Adm. Unico: GARCIA RAYO LOPEZ TERCERO FRANCISCO VICENTE. Datos registrales. T 416 , F 127, S 8, H CR 16372, I/A 3 (23.06.09).
- 20/04/2009#176180Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
URBAVECA 2000, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VERASTEGUI RAYO EMILIO. Ceses/Dimisiones. Adm. Mancom.: CANO PIZARRO PABLO;VERASTEGUI RAYO EMILIO. Nombramientos. Adm. Unico: VERASTEGUI RAYO EMILIO. Modificaciones estatu…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ciudad Real — are listed together, with their address.