URBE REQUENA SOCIEDAD LIMITADA
Hoja V80350· NIF B97145593
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 360 000,00 €
- Directors :
- Ribes Andreu Roberto, Ribes Andreu Francisco, Ribes Andreu Jose Juan, Ribes Andreu Fernando, Cañas Garcia Virgilio Javier, Ribes Lopez Fernando
Legal information
Legal information for URBE REQUENA SOCIEDAD LIMITADA
Activity
URBE REQUENA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 18 October 2013 to 26 January 2022, across 3 distinct types of filing. Its registered share capital is 360 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Ribes Andreu RobertoConsejero Delegado solidarioConsejero Delegado Solidario
- Ribes Andreu FranciscoConsejero
- Ribes Andreu Jose JuanConsejero
- Ribes Andreu FernandoConsejero
- Cañas Garcia Virgilio JavierConsejero
- Ribes Lopez FernandoConsejero
Auditors
Current
- Since 11/10/2013
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2022· Registered 19/01/2022· I/A 6
- Ampliación de capitalPublished 18/05/2016· Registered 10/05/2016· I/A 5
- Ampliación de capitalPublished 23/10/2013· Registered 16/10/2013· I/A 4
- NombramientosPublished 18/10/2013· Registered 11/10/2013· I/A 3
Capital · events
- 18/05/2016Ampliación de capitalResulting capital: 360 000,00 € (+54 000,00 €)
- 23/10/2013Ampliación de capitalResulting capital: 306 000,00 € (+18 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/01/2022#6780935Ceses/Dimisiones
URBE REQUENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Sol: RIBES ANDREU FRANCISCO. Datos registrales. T 7031, L 4334, F 187, S 8, H V 80350, I/A 6 (19.01.22).
- 18/05/2016#3859978Ampliación de capital
URBE REQUENA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 360.000,00 Euros. Datos registrales. T 7031, L 4334, F 186, S 8, H V 80350, I/A 5 (10.05.16).
- 23/10/2013#2505889Ampliación de capital
URBE REQUENA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 306.000,00 Euros. Datos registrales. T 7031, L 4334, F 186, S 8, H V 80350, I/A 4 (16.10.13).
- 18/10/2013#2499068Nombramientos
URBE REQUENA SOCIEDAD LIMITADA. Nombramientos. Auditor: MOORE STEPHENS IBERGRUP SOCIEDAD ANONIMA PROFESION. Datos registrales. T 7031, L 4334, F 186, S 8, H V 80350, I/A 3 (11.10.13).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.