URBI MADERAS SL

Hoja CC3018· NIF B10173821

Struck off · 17/06/2014Cáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 594 062,00 €

Legal information

Legal information for URBI MADERAS SL

NIF
Hoja registral
IRUS1000396456270
Legal formSociedad Limitada (SL)
Share capital1 594 062,00 €
LocalityCáceres
Register referenceTomo 539 · Folio 118 · Hoja CC3018
Former names
URBI MADERAS SL EN LIQUIDACION2012-08-16
StatusLiquidada

Activity

URBI MADERAS SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). The Spanish commercial register has published 10 filings for this company, from 25 September 2009 to 17 June 2014, across 6 distinct types of filing. Its registered share capital is 1 594 062,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 17/06/2014· Registered 04/06/2014· I/A 21
  2. Ceses/DimisionesPublished 16/08/2012· Registered 31/07/2012· I/A 20
  3. DisoluciónPublished 16/08/2012· Registered 31/07/2012· I/A 20
  4. Reducción de capitalPublished 29/09/2011· Registered 13/09/2011· I/A 19
  5. Ampliación de capitalPublished 29/09/2011· Registered 13/09/2011· I/A 19
  6. Ampliación de capitalPublished 24/06/2010· Registered 15/06/2010· I/A 18
  7. Reducción de capitalPublished 24/06/2010· Registered 15/06/2010· I/A 18
  8. Ceses/DimisionesPublished 25/09/2009· Registered 11/09/2009· I/A 17
  9. NombramientosPublished 25/09/2009· Registered 11/09/2009· I/A 17

Changes

  1. 17/06/2014Extinción
  2. 16/08/2012Cambio de denominación social

    URBI MADERAS SL→URBI MADERAS SL EN LIQUIDACION

  3. 16/08/2012Disolución

Capital · events

  1. 29/09/2011Reducción de capitalAmpliación de capital
    −302 000,00 €
  2. 24/06/2010Ampliación de capitalReducción de capital
    Resulting capital: 1 594 062,00 € (−1 594 062,00 €)

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)

  1. 17/06/2014#2852905
    Extinción
    URBI MADERAS SL. Situación concursal. Procedimiento concursal 419/2012. FIRME: Si, Fecha de resolución 28/02/2011. Auto de conclusión del concurso. Inexistencia de bienes. Juzgado: num. 1 JUZGADO DE 1& INSTANCIA E INSTRUCCION Nº1 DE CACERES. Juez: DO…
  2. 16/08/2012#1861079

    Company name: URBI MADERAS SL EN LIQUIDACION

    Ceses/DimisionesDisolución
    URBI MADERAS SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: MUÑIZ MORAN EUGENIO;MUÑIZ HEVIA EUGENIO;CABEZA GENEROSO PEDRO. Presidente: MUÑIZ MORAN EUGENIO. Secretario: CABEZA GENEROSO PEDRO. Cons.Del.Sol: MUÑIZ MORAN EUGENIO;CABEZA GENEROSO PEDRO. S…
  3. 29/09/2011#1393797
    Reducción de capitalAmpliación de capital
    URBI MADERAS SL. Reducción de capital. Importe reducción: 634.843,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 302.000,00 Euros. Resultante Suscrito: 302.000,00 Euros. Reducción de capital. Importe reducción: 221.970,00 …
  4. 03/05/2011#1194094
    URBI MADERAS SL. Fe de erratas: En la inscripcion 18 se publico por error que la cifra de capital se ampliaba en 1.594.062 euros, cuando en realidad la cantidad ampliada correcta es: 634.843 Euros. Datos registrales. T 539, L 367, F 117, S 8, H CC 30…
  5. 24/06/2010#776888
    Ampliación de capitalReducción de capital
    URBI MADERAS SL. Ampliación de capital. Capital: 1.594.062,00 Euros. Resultante Suscrito: 1.594.062,00 Euros. Reducción de capital. Importe reducción: 15.530,15 Euros. Resultante Suscrito: 0,00 Euros. Datos registrales. T 539, L 367, F 117, S 8, H CC…
  6. 25/09/2009#398024
    Ceses/DimisionesNombramientos
    URBI MADERAS SL. Ceses/Dimisiones. Consejero: CABEZA GENEROSO PEDRO;MUÑIZ MORAN JESUS;MUÑIZ HEVIA EUGENIO. Presidente: CABEZA GENEROSO PEDRO. Con.Delegado: CABEZA GENEROSO PEDRO. Secretario: VIÑUELAS ZAHINOS JOSE. Nombramientos. Consejero: MUÑIZ MORA…

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 addressCáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.

Prospect this province