URBEURGENTE SL
Hoja M612130· NIF B87402228
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 17/11/2015
- Directors :
- Rabaneda Andrino Jose Antonio, Jimenez Flores Francisco Javier
Legal information
Legal information for URBEURGENTE SL
Activity
URBEURGENTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 November 2015. The Spanish commercial register has published 6 filings for this company, from 17 November 2015 to 30 November 2018, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
a) Operador de transporte de mercancías y auxiliares y complementarias del transporte por cualquier modo. b) Transportista público de mercancías por carretera. c) Operador postal, tanto de actividades postales situadas dentro como fuera del ámbito del servicio postal universal. d) Mensajería...
Directors and representatives
Directors
Current
- Rabaneda Andrino Jose AntonioSince 10/11/2015Administrador Solidario
- Jimenez Flores Francisco JavierSince 23/11/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/11/2018· Registered 23/11/2018· I/A 2
- NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 2
- Cambio de domicilio socialPublished 30/11/2018· Registered 23/11/2018· I/A 2
- Cambio de objeto socialPublished 30/11/2018· Registered 23/11/2018· I/A 2
- ConstituciónPublished 17/11/2015· Registered 10/11/2015· I/A 1
- NombramientosPublished 17/11/2015· Registered 10/11/2015· I/A 1
Changes
- 30/11/2018Cambio de domicilio social
C/ AYALA 94 (MADRID)
- 30/11/2018Cambio de objeto social
a) Operador de transporte de mercancías y auxiliares y complementarias del transporte por cualquier modo. b) Transportista público de mercancías por carretera. c) Operador postal, tanto de actividades postales situadas dentro como fuera del ámbito del servicio postal universal. d) Mensajería...
Capital · events
- 17/11/2015ConstituciónInitial capital: 60 000,00 €
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)
- 30/11/2018#5155091Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
URBEURGENTE SL. Ceses/Dimisiones. Adm. Unico: RABANEDA ANDRINO JOSE ANTONIO. Nombramientos. Adm. Solid.: RABANEDA ANDRINO JOSE ANTONIO;JIMENEZ FLORES FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini… - 17/11/2015#3588876ConstituciónNombramientos
URBEURGENTE SL. Constitución. Comienzo de operaciones: 26.10.15. Objeto social: La sociedad tiene por objeto: Las actividades propias de: a) Operador de transporte de mercancías y auxiliares y complementarias del transporte por cualquier modo. b) Tra…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.