URBEX EXPRES SL
Hoja B164687· NIF B61366647
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Martinez Francisco Jose
Legal information
Legal information for URBEX EXPRES SL
Activity
URBEX EXPRES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 6 filings for this company, from 19 February 2013 to 3 February 2022, across 4 distinct types of filing.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Directors and representatives
Directors
Current
- Gomez Martinez Francisco JoseSince 06/10/2016Administrador Único
Former
- De La Cruz Sanchez Juan ManuelCeased on 17/10/2016ADMINISTR.Administrador
Authorised representatives
Current
- Busquets Canti EvaSince 04/11/2015Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/02/2022· Registered 26/01/2022· I/A 14
- RevocacionesPublished 17/10/2016· Registered 06/10/2016· I/A 12
- NombramientosPublished 17/10/2016· Registered 06/10/2016· I/A 12
- NombramientosPublished 13/11/2015· Registered 04/11/2015· I/A 11
- Cambio de domicilio socialPublished 08/08/2014· Registered 01/08/2014· I/A 10
- Modificaciones estatutariasPublished 19/02/2013· Registered 08/02/2013· I/A 9
Changes
- 03/02/2022Cambio de domicilio social
CL PLOM NUM.20-24, NAVE 7 (BARCELONA)
- 08/08/2014Cambio de domicilio social
CL CABANES Num.45 (BARCELONA)
- 19/02/2013Modificaciones estatutarias
Timeline (BORME)
- 03/02/2022#6793415Cambio de domicilio social
URBEX EXPRES SL. Cambio de domicilio social. CL PLOM NUM.20-24, NAVE 7 (BARCELONA). Datos registrales. T 45604 , F 201, S 8, H B 164687, I/A 14 (26.01.22).
- 17/10/2016#4064195RevocacionesNombramientos
URBEX EXPRES SL. Revocaciones. ADMINISTR.: DE LA CRUZ SANCHEZ JUAN MANUEL;GOMEZ MARTINEZ FRANCISCO JOSE. Nombramientos. ADM.UNICO: GOMEZ MARTINEZ FRANCISCO JOSE. Datos registrales. T 29896 , F 119, S 8, H B 164687, I/A 12 ( 6.10.16).
- 13/11/2015#3582769Nombramientos
URBEX EXPRES SL. Nombramientos. APODERAD.SOL: BUSQUETS CANTI EVA. Datos registrales. T 29896 , F 118, S 8, H B 164687, I/A 11 ( 4.11.15).
- 08/08/2014#2927377Cambio de domicilio social
URBEX EXPRES SL. Cambio de domicilio social. CL CABANES Num.45 (BARCELONA). Datos registrales. T 29896 , F 118, S 8, H B 164687, I/A 10 ( 1.08.14).
- 19/02/2013#2132795Modificaciones estatutarias
URBEX EXPRES SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29896 , F 118, S 8, H B 164687, I/A 9 ( 8.02.13).
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 — Otras actividades postales y de correos — are listed together.