URBEX EXPRES SL

Hoja B164687· NIF B61366647

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000341134857
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 45604 · Folio 201 · Hoja B164687
StatusVigente

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

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Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 03/02/2022· Registered 26/01/2022· I/A 14
  2. RevocacionesPublished 17/10/2016· Registered 06/10/2016· I/A 12
  3. NombramientosPublished 17/10/2016· Registered 06/10/2016· I/A 12
  4. NombramientosPublished 13/11/2015· Registered 04/11/2015· I/A 11
  5. Cambio de domicilio socialPublished 08/08/2014· Registered 01/08/2014· I/A 10
  6. Modificaciones estatutariasPublished 19/02/2013· Registered 08/02/2013· I/A 9

Changes

  1. 03/02/2022Cambio de domicilio social

    CL PLOM NUM.20-24, NAVE 7 (BARCELONA)

  2. 08/08/2014Cambio de domicilio social

    CL CABANES Num.45 (BARCELONA)

  3. 19/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2022#6793415
    Cambio 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).
  2. 17/10/2016#4064195
    RevocacionesNombramientos
    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).
  3. 13/11/2015#3582769
    Nombramientos
    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).
  4. 08/08/2014#2927377
    Cambio 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).
  5. 19/02/2013#2132795
    Modificaciones 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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PLOM NUM.20-24, NAVE 7 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades postales y de correos — are listed together.