URBELOGISTICA SL

Hoja MA129056· NIF B93413987

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
303 000,00 €
Incorporation :
06/07/2015
Director :
Carrasco Martinez Juan Antonio

Legal information

Legal information for URBELOGISTICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital303 000,00 €
Incorporation date06/07/2015
LocalityMarbella
Register referenceTomo 5416 · Folio 2 · Hoja MA129056
StatusVigente

Activity

URBELOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 6 July 2015. The Spanish commercial register has published 8 filings for this company, from 6 July 2015 to 13 September 2022, across 5 distinct types of filing. Its registered share capital is 303 000,00 €.

Corporate purpose

1. Intermediación y mediación en actividades profesionales. 2. Intermediación o mediación en actividades profesionales. 3. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carrasco Martinez Juan Antonio100 %

Individual · ultimate beneficial owner · since 06/07/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/09/2022· Registered 06/09/2022· I/A 4
  2. NombramientosPublished 13/09/2022· Registered 06/09/2022· I/A 4
  3. Ampliación de capitalPublished 10/07/2019· Registered 02/07/2019· I/A 3
  4. Ceses/DimisionesPublished 27/12/2018· Registered 19/12/2018· I/A 2
  5. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 2
  6. ConstituciónPublished 06/07/2015· Registered 26/06/2015· I/A 1
  7. Declaración de unipersonalidadPublished 06/07/2015· Registered 26/06/2015· I/A 1
  8. NombramientosPublished 06/07/2015· Registered 26/06/2015· I/A 1

Changes

  1. 06/07/2015Declaración de unipersonalidad

    CARRASCO MARTINEZ JUAN ANTONIO

Capital · events

  1. 10/07/2019Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  2. 06/07/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/09/2022#7157897
    Ceses/DimisionesNombramientos
    URBELOGISTICA SL. Ceses/Dimisiones. Adm. Unico: BANEGAS RIBERA TATIANA. Nombramientos. Adm. Unico: CARRASCO MARTINEZ JUAN ANTONIO. Datos registrales. T 5416, L 4323, F 2, S 8, H MA129056, I/A 4 ( 6.09.22).
  2. 10/07/2019#5486188
    Ampliación de capital
    URBELOGISTICA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. T 5416, L 4323, F 1, S 8, H MA129056, I/A 3 ( 2.07.19).
  3. 27/12/2018#5193890
    Ceses/DimisionesNombramientos
    URBELOGISTICA SL. Ceses/Dimisiones. Adm. Unico: CARRASCO MARTINEZ JUAN ANTONIO. Nombramientos. Adm. Unico: BANEGAS RIBERA TATIANA. Datos registrales. T 5416, L 4323, F 1, S 8, H MA129056, I/A 2 (19.12.18). http://www.boe.es BOLETÍN OFICIAL DEL REGIST…
  4. 06/07/2015#3401546
    ConstituciónDeclaración de unipersonalidadNombramientos
    URBELOGISTICA SL. Constitución. Comienzo de operaciones: 24.06.15. Objeto social: 1. Intermediación y mediación en actividades profesionales. 2. Intermediación o mediación en actividades profesionales. 3. Prestación de servicios. Actividades de gesti…

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· Incorporated 2015

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 addressURB GUADALMINA - CENTRO COMERCIAL GUADALMINA IV, (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province