URBEING SL
Hoja TF1483· NIF B38266797
- Registered address :
- Activity :
- Actividades de fotografía
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 029,50 €
- Directors :
- Paz Perez Armando, Garcia Fortes Maria Concepcion, Garcia Fernandez Rufino, Sanfiel Gonzalez Fernando, Francisco Jose Garcia Sicilia
Legal information
Legal information for URBEING SL
Activity
URBEING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de fotografía” (CNAE 7420). The Spanish commercial register has published 2 filings for this company, from 25 February 2015 to 20 March 2015, across 2 distinct types of filing. Its registered share capital is 3 029,50 €.
Economic activity (CNAE)
7420 · Actividades de fotografía
Directors and representatives
Directors
Current
- Paz Perez ArmandoConsejero
- Garcia Fortes Maria ConcepcionAdministrador Solidario
- Garcia Fernandez RufinoAdministrador Solidario
- Sanfiel Gonzalez FernandoConsejero
- Francisco Jose Garcia SiciliaConsejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/03/2015· Registered 06/03/2015· I/A 9
- Reducción de capitalPublished 25/02/2015· Registered 05/02/2015· I/A 8
Changes
- 20/03/2015Modificaciones estatutarias
Capital · events
- 25/02/2015Reducción de capitalResulting capital: 3 029,50 €
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)
- 20/03/2015#3245704Modificaciones estatutarias
URBEING SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 16 (bis) Remuneración de los Administradores y miembros del Consejo de Administración. 1.- El cargo de Administrador o de miembros del Consejo de Administración será retri… - 25/02/2015#3209489Reducción de capital
URBEING SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 246.385,50 Euros. Resultante Suscrito: 3.029,50 Euros. Datos registrales. T 2343 , F 10, S 8, H TF 1483, I/A 8 ( 5.02.15).
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 — Actividades de fotografía — are listed together.