URBAZA SL

Hoja ZA2387· NIF B49165400

VigenteZamora
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Romero Maria Dolores

Legal information

Legal information for URBAZA SL

NIF
Hoja registral
IRUS1000188285069
Legal formSociedad Limitada (SL)
LocalityZamora
Phone
Register referenceTomo 145 · Folio 218 · Hoja ZA2387
StatusVigente

Activity

URBAZA SL is a Sociedad Limitada (SL) with its registered office in Zamora (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 26 November 2012 to 25 June 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
URBAZA SLGarcia Romero Maria DoloresGarcia Romero Maria …SOGABIN SLSOGABIN SLVIA EMPORITANA SLVIA EMPORITANA SLASESORIA PEREZ GARCIA 2016 SLASESORIA PEREZ GARCI…ALIMENTOS GALA SLALIMENTOS GALA SL

Registered actos

  1. Modificaciones estatutariasPublished 25/06/2020· Registered 16/06/2020· I/A 8
  2. NombramientosPublished 09/02/2017· Registered 25/01/2017· I/A 7
  3. Ceses/DimisionesPublished 09/02/2017· Registered 25/01/2017· I/A 6
  4. NombramientosPublished 09/02/2017· Registered 25/01/2017· I/A 6
  5. RevocacionesPublished 09/02/2017· Registered 25/01/2017· I/A 5
  6. NombramientosPublished 26/11/2012· Registered 12/11/2012· I/A 4

Changes

  1. 25/06/2020Modificaciones estatutarias

Timeline (BORME)

  1. 25/06/2020#5920550
    Modificaciones estatutarias
    URBAZA SL. Modificaciones estatutarias. ARTICULO 21.- Para ser administrador no será necesario ostentar la condición de socio. Serán nombrados por la junta General por tiempo indefinido. Podrán ser separados de su cargo en cualquier momento, por acue…
  2. 09/02/2017#4238451
    Nombramientos
    URBAZA SL. Nombramientos. Apoderado: GARCIA MATA FERNANDO. Datos registrales. T 145 , F 218, S 8, H ZA 2387, I/A 7 (25.01.17).
  3. 09/02/2017#4238450
    Ceses/DimisionesNombramientos
    URBAZA SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN SALGADO JULIO. Nombramientos. Adm. Unico: GARCIA ROMERO MARIA DOLORES. Datos registrales. T 145 , F 218, S 8, H ZA 2387, I/A 6 (25.01.17).
  4. 09/02/2017#4238449
    Revocaciones
    URBAZA SL. Revocaciones. Apoderado: GARCIA MATA FERNANDO. Datos registrales. T 145 , F 218, S 8, H ZA 2387, I/A 5 (25.01.17).
  5. 26/11/2012#2003318
    Nombramientos
    URBAZA SL. Nombramientos. Apoderado: GARCIA MATA FERNANDO. Datos registrales. T 145 , F 217, S 8, H ZA 2387, I/A 4 (12.11.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPolígono Industrial Los Llanos, Parcela 33, ZAMORA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector