URBGISTIC SL

Hoja PO41984· NIF B36980621

Struck off · 12/08/2024Pontevedra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for URBGISTIC SL

NIF
Hoja registral
IRUS1000099146985
Legal formSociedad Limitada (SL)
Register referenceTomo 3283 · Folio 151 · Hoja PO41984
StatusLiquidada

Activity

URBGISTIC SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 12 March 2014 to 12 August 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
URBGISTIC SLDiaz Rodriguez Maria EugeniaDiaz Rodriguez Maria…SERTECSAN LOGISTICA INDUSTRIAL SLSERTECSAN LOGISTICA …GRUPO SOL MIÑO 2.006 SLGRUPO SOL MIÑO 2.006…

Registered actos

  1. Ceses/DimisionesPublished 12/08/2024· Registered 05/08/2024· I/A 5
  2. NombramientosPublished 12/08/2024· Registered 05/08/2024· I/A 5
  3. DisoluciónPublished 12/08/2024· Registered 05/08/2024· I/A 5
  4. ExtinciónPublished 12/08/2024· Registered 05/08/2024· I/A 5
  5. Ceses/DimisionesPublished 12/03/2014· Registered 03/03/2014· I/A 3
  6. NombramientosPublished 12/03/2014· Registered 03/03/2014· I/A 3

Changes

  1. 12/08/2024Disolución
  2. 12/08/2024Extinción

Timeline (BORME)

  1. 12/08/2024#8210226
    Ceses/DimisionesNombramientosDisoluciónExtinción
    URBGISTIC SL. Ceses/Dimisiones. Adm. Solid.: DIAZ RODRIGUEZ MARIA EUGENIA;MARTINEZ FERNANDEZ ELVIRA. Liquidador: DIAZ RODRIGUEZ MARIA EUGENIA. Nombramientos. Liquidador: DIAZ RODRIGUEZ MARIA EUGENIA. Disolución. Voluntaria. Extinción. Datos registral…
  2. 12/03/2014#2713682
    Ceses/DimisionesNombramientos
    URBGISTIC SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ COBO ANDRES. Nombramientos. Adm. Solid.: DIAZ RODRIGUEZ MARIA EUGENIA. Datos registrales. T 3283, L 3283, F 151, S 8, H PO 41984, I/A 3 ( 3.03.14).

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 addressC/ GREGORIO ESPINO 17 6º, PONTEVEDRA, VIGO
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 — Promoción inmobiliaria — are listed together.

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