URBENCARGO SL

Hoja M600796· NIF B87255238

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
22/04/2015
Director :
Merida Vargas Pedro Joaquin

Legal information

Legal information for URBENCARGO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date22/04/2015
LocalityGetafe
Register referenceTomo 33376 · Folio 22 · Hoja M600796
StatusVigente

Activity

URBENCARGO SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 22 April 2015. The Spanish commercial register has published 7 filings for this company, from 22 April 2015 to 2 July 2019, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

El transporte de mercancías y paquetes, por cuenta propia o ajena por cualquier medio de transporte. La explotación por cuenta propia o ajena de todo tipo de vallas y soportes publicitarios, así como la organización, creación, producción, promoción y desarrollo de campañas publicitarias ...

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
URBENCARGO SLMerida Vargas Pedro JoaquinMerida Vargas Pedro …URBENTREGA SLURBENTREGA SLURBEMOCION SLURBEMOCION SLECOMERCIO SPECIAL POST SLECOMERCIO SPECIAL PO…URBECONOMY SLURBECONOMY SLSTAMP&TEE SOLUCIONES SLSTAMP&TEE SOLUCIONES…SEGUROVERDE MOVIL SLSEGUROVERDE MOVIL SLCOMUNICATEE & MKT SLCOMUNICATEE & MKT SLDYD EUROPE SLDYD EUROPE SLCHURRERIA EL MADRUGON SLCHURRERIA EL MADRUGO…INVERSIONES Y LOGISTICA TPG SLINVERSIONES Y LOGIST…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
URBENCARGO SLMerida Vargas Pedro JoaquinMerida Vargas Pedro …FELIX BROKER SLFELIX BROKER SL

Beneficial owner (UBO)

Merida Vargas Pedro Joaquin100 %

Individual · ultimate beneficial owner · since 22/04/2015

Beneficial owner network map

3 nodes Person Company
URBENCARGO SLMerida Vargas Pedro JoaquinMerida Vargas Pedro …FELIX BROKER SLFELIX BROKER SL

Registered actos

  1. Cambio de domicilio socialPublished 02/07/2019· Registered 25/06/2019· I/A 4
  2. Ampliación de capitalPublished 18/12/2018· Registered 10/12/2018· I/A 3
  3. Modificaciones estatutariasPublished 18/12/2018· Registered 10/12/2018· I/A 3
  4. ConstituciónPublished 22/04/2015· Registered 14/04/2015· I/A 1
  5. Declaración de unipersonalidadPublished 22/04/2015· Registered 14/04/2015· I/A 1
  6. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 1

Changes

  1. 02/07/2019Cambio de domicilio social

    C/ EMPLEO 37 (GETAFE)

  2. 18/12/2018Modificaciones estatutarias
  3. 22/04/2015Declaración de unipersonalidad

    MERIDA VARGAS PEDRO JOAQUIN

Capital · events

  1. 18/12/2018Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  2. 22/04/2015Constitución
    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. 02/07/2019#5474077
    Cambio de domicilio social
    URBENCARGO SL. Cambio de domicilio social. C/ EMPLEO 37 (GETAFE). Datos registrales. T 33376 , F 22, S 8, H M 600796, I/A 4 (25.06.19).
  2. 18/12/2018#5178737
    Ampliación de capitalModificaciones estatutarias
    URBENCARGO SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 33376 , F 22, S 8, H M 600796, I/A 3 (10.12.18).
  3. 29/05/2018#4900109
    URBENCARGO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33376 , F 22, S 8, H M 600796, I/A 2 (22.05.18).
  4. 22/04/2015#3292324
    ConstituciónDeclaración de unipersonalidadNombramientos
    URBENCARGO SL. Constitución. Comienzo de operaciones: 25.03.15. Objeto social: El transporte de mercancías y paquetes, por cuenta propia o ajena por cualquier medio de transporte. La explotación por cuenta propia o ajena de todo tipo de vallas y sopo…

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 addressC/ EMPLEO 37 (GETAFE), Getafe, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province