URBAVIAL 3 S.L

Hoja BA18642· NIF B06496830

VigenteBadajoz
Registered address :
Activity :
Transporte de energía eléctrica
Directors :
Copete Garcia Juan, Cabrero Rubio Jose Miguel, Molina Espinosa Sebastian Francisco

Legal information

Legal information for URBAVIAL 3 S.L

NIF
Hoja registral
IRUS1000180740239
Register referenceTomo 397 · Folio 110 · Hoja BA18642
StatusVigente

Activity

URBAVIAL 3 S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 10 June 2009 to 16 June 2022, across 3 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 16/06/2022· Registered 09/06/2022· I/A 5
  2. Ceses/DimisionesPublished 28/06/2016· Registered 21/06/2016· I/A 4
  3. NombramientosPublished 28/06/2016· Registered 21/06/2016· I/A 4
  4. Ceses/DimisionesPublished 21/12/2011· Registered 12/12/2011· I/A 3
  5. NombramientosPublished 21/12/2011· Registered 12/12/2011· I/A 3
  6. Modificaciones estatutariasPublished 21/12/2011· Registered 12/12/2011· I/A 3

Changes

  1. 21/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/06/2022#7024901
    Ceses/Dimisiones
    URBAVIAL 3 S.L. Ceses/Dimisiones. Adm. Mancom.: JUAN COPETE GARCIA. Datos registrales. T 397 , F 110, S 8, H BA 18642, I/A 5 ( 9.06.22).
  2. 28/06/2016#3918324
    Ceses/DimisionesNombramientos
    URBAVIAL 3 S.L. Ceses/Dimisiones. Adm. Unico: CABRERO RUBIO JOSE MIGUEL. Nombramientos. Adm. Mancom.: MOLINA ESPINOSA SEBASTIAN FRANCISCO;COPETE GARCIA JUAN;CABRERO RUBIO JOSE MIGUEL Otros conceptos: Cambio del Organo de Administración: Administrador
  3. 21/12/2011#1510920
    Ceses/DimisionesNombramientosModificaciones estatutarias
    URBAVIAL 3 S.L. Ceses/Dimisiones. Adm. Unico: CABRERO RUBIO JOSE MIGUEL. Nombramientos. Adm. Unico: CABRERO RUBIO JOSE MIGUEL. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 397 , F 109, S 8, H BA 18642, I/A 
  4. 10/06/2009#251794
    URBAVIAL 3 S.L. Otros conceptos: SE MODIFICA LA REDACCION DE LOS ARTICULOS 7,8 Y 9 DE LOS ESTATUTOS SOCIALES REFERENTES AL REGIMEN DE TRANSMISION VOLUNTARIA DE PARTICIPACIONES SOCIALES. Datos registrales. T 397 , F 108, S 8, H BA 18642, I/A 2 (29.05.

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Certified articles of association

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Certificate of powers of attorney

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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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Credit risk report

Commercial credit risk report on the company.

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PALOMARES, 54, BADAJOZ, ZARZA, LA

Prospect

Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.