URBEPAQUET SL

Hoja M276180· NIF B82924200

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Aznar Moreno Natalia, Jimenez Flores Francisco Javier

Legal information

Legal information for URBEPAQUET SL

NIF
Hoja registral
IRUS1000266203038
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 16270 · Folio 38 · Hoja M276180
StatusVigente

Activity

URBEPAQUET SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 8 filings for this company, from 29 April 2009 to 28 December 2018, across 4 distinct types of filing.

Economic activity (CNAE)

5225

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
URBEPAQUET SLAznar Moreno NataliaAznar Moreno NataliaJimenez Flores Francisco JavierJimenez Flores Franc…NORMANDIA CONSULTING SLNORMANDIA CONSULTING…LAN COURIER SLLAN COURIER SLINTERNACIONAL MAJADAHONDA COURIER SLINTERNACIONAL MAJADA…EQUIPO GESTRANS SLEQUIPO GESTRANS SLGIMENEZ MARTINEZ SALVADOR SLGIMENEZ MARTINEZ SAL…URBENVIO SLURBENVIO SLURBECO MENSAJERIA SLURBECO MENSAJERIA SLURBEQUIPO SLURBEQUIPO SLNAVASERRA ROZAS SLNAVASERRA ROZAS SLURBEXPRESS SLURBEXPRESS SLURBEDIRECTO SLURBEDIRECTO SLAREXPRES 23 SLAREXPRES 23 SLURBECOMMERCE SLURBECOMMERCE SLURBEURGENTE SLURBEURGENTE SLJIAYU MOBILE MADRID SLJIAYU MOBILE MADRID …URBECONOMY SLURBECONOMY SLURBHENARES TRANSPORTE Y LOGISTICA SLURBHENARES TRANSPORT…COMUNICATEE & MKT SLCOMUNICATEE & MKT SLURB GUARD GROUP SLURB GUARD GROUP SLRACING 100 FACTORY SLRACING 100 FACTORY SLINTERNACIONAL POZUELO EXPRESS SLINTERNACIONAL POZUEL…TRANSCORTIDIMA URGENTE SLTRANSCORTIDIMA URGEN…ADALUNA SLADALUNA SL

Registered actos

  1. Ceses/DimisionesPublished 28/12/2018· Registered 20/12/2018· I/A 5
  2. NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 5
  3. Ceses/DimisionesPublished 17/07/2018· Registered 09/07/2018· I/A 4
  4. NombramientosPublished 17/07/2018· Registered 09/07/2018· I/A 4
  5. Ceses/DimisionesPublished 29/04/2009· Registered 16/04/2009· I/A 3
  6. NombramientosPublished 29/04/2009· Registered 16/04/2009· I/A 3
  7. Modificaciones estatutariasPublished 29/04/2009· Registered 16/04/2009· I/A 3
  8. Cambio de domicilio socialPublished 29/04/2009· Registered 16/04/2009· I/A 3

Changes

  1. 29/04/2009Cambio de domicilio social

    AVDA DE EUROPA 23 (POZUELO DE ALARCON)

  2. 29/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/12/2018#5196301
    Ceses/DimisionesNombramientos
    URBEPAQUET SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ FLORES FRANCISCO JAVIER. Nombramientos. Adm. Solid.: JIMENEZ FLORES FRANCISCO JAVIER;AZNAR MORENO NATALIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  2. 17/07/2018#4969486
    Ceses/DimisionesNombramientos
    URBEPAQUET SL. Ceses/Dimisiones. Adm. Solid.: MERIDA VARGAS PEDRO JOAQUIN. Nombramientos. Adm. Unico: JIMENEZ FLORES FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regis…
  3. 29/04/2009#191260
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    URBEPAQUET SL. Ceses/Dimisiones. Adm. Unico: MERIDA VARGAS PEDRO JOAQUIN. Nombramientos. Adm. Solid.: MERIDA VARGAS PEDRO JOAQUIN;JIMENEZ FLORES FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-.Cambio del Organ…

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 addressAVDA DE EUROPA 23 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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