URBAVERA SL
Hoja AL16192· NIF B04382925
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jimenez De Los Galanes Romero Del Hombrebueno Julian, Sanchez Garcia Gabriel, Fernandez Viñao Carlos
Legal information
Legal information for URBAVERA SL
Activity
URBAVERA SL is a Sociedad Limitada (SL) with its registered office in Vera (Almería, Andalucía). The Spanish commercial register has published 7 filings for this company, from 6 July 2009 to 13 June 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Jimenez De Los Galanes Romero Del Hombrebueno JulianConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Sanchez Garcia GabrielConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Fernandez Viñao CarlosConsejero
Former
- Ceased on 20/05/2013
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/05/2013· Registered 20/05/2013· I/A 14
- RevocacionesPublished 06/07/2009· Registered 26/06/2009· I/A 13
- NombramientosPublished 06/07/2009· Registered 26/06/2009· I/A 12
- RevocacionesPublished 06/07/2009· Registered 26/06/2009· I/A 11
- NombramientosPublished 06/07/2009· Registered 26/06/2009· I/A 10
Timeline (BORME)
- 13/06/2022#7017297
URBAVERA SL. Reapertura hoja registral. Datos registrales. T 614 , F 76, S 8, H AL 16192, I/A 14 n ( 6.06.22).
- 24/07/2017#4472737
URBAVERA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 614 , F 76, S 8, H AL 16192, I/A 14m (11.07.17).
- 28/05/2013#2294713Ceses/Dimisiones
URBAVERA SL. Ceses/Dimisiones. Presidente: JIMENEZ DE LOS GALANES ROMERO DEL HOMBREBUENO JULI. Secretario: FERNANDEZ VIÑAO CARLOS. Datos registrales. T 614 , F 76, S 8, H AL 16192, I/A 14 (20.05.13).
- 06/07/2009#291467Revocaciones
URBAVERA SL. Revocaciones. Apo.Sol.: LOPEZ GALVEZ ANTONIO. Datos registrales. T 614 , F 76, S 8, H AL 16192, I/A 13 (26.06.09).
- 06/07/2009#291466Nombramientos
URBAVERA SL. Nombramientos. Apoderado: RIUS MARTINEZ PEDRO. Datos registrales. T 614 , F 76, S 8, H AL 16192, I/A 12 (26.06.09).
- 06/07/2009#291465Revocaciones
URBAVERA SL. Revocaciones. Apoderado: LOPEZ GALVEZ ANTONIO. Datos registrales. T 614 , F 76, S 8, H AL 16192, I/A 11 (26.06.09).
- 06/07/2009#291464Nombramientos
URBAVERA SL. Nombramientos. Apoderado: RIUS MARTINEZ PEDRO. Datos registrales. T 614 , F 75, S 8, H AL 16192, I/A 10 (26.06.09).
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 — Almería — are listed together, with their address.