URBIADRA SL
Hoja AL9248· NIF B04262697
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 329 354,63 €
Legal information
Legal information for URBIADRA SL
Activity
URBIADRA SL is a Sociedad Limitada (SL) with its registered office in Adra (Almería, Andalucía). The Spanish commercial register has published 6 filings for this company, from 20 July 2012 to 8 August 2012, across 6 distinct types of filing. Its registered share capital is 329 354,63 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Figueredo Fernandez RamonCeased on 25/07/2012Consejero
- Martin Rivera Jose AntonioCeased on 08/08/2012Liquidador MLiquidador Mancomunado
- Gonzalez Aviles Nicolas EmilioCeased on 08/08/2012Liquidador MLiquidador Mancomunado
- Figueredo Fernandez Jose RamonCeased on 08/08/2012Liquidador MLiquidador Mancomunado
- Remacho Sanchez Jose LuisCeased on 08/08/2012Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/08/2012· Registered 25/07/2012· I/A 5
- NombramientosPublished 08/08/2012· Registered 25/07/2012· I/A 5
- DisoluciónPublished 08/08/2012· Registered 25/07/2012· I/A 5
- ExtinciónPublished 08/08/2012· Registered 25/07/2012· I/A 5
- Ampliación de capitalPublished 20/07/2012· Registered 11/07/2012· I/A 4
- Modificaciones estatutariasPublished 20/07/2012· Registered 11/07/2012· I/A 4
Changes
- 08/08/2012Disolución
- 08/08/2012Extinción
- 20/07/2012Modificaciones estatutarias
Capital · events
- 20/07/2012Ampliación de capitalResulting capital: 329 354,63 € (+209 152,21 €)
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)
- 08/08/2012#1850486Ceses/DimisionesNombramientosDisoluciónExtinción
URBIADRA SL. Ceses/Dimisiones. Consejero: FIGUEREDO FERNANDEZ RAMON. Presidente: FIGUEREDO FERNANDEZ RAMON. Cons.Del.Man: FIGUEREDO FERNANDEZ RAMON;MARTIN RIVERA JOSE ANTONIO. Consejero: MARTIN RIVERA JOSE ANTONIO. Secretario: MARTIN RIVERA JOSE ANTO… - 20/07/2012#1824574Ampliación de capitalModificaciones estatutarias
URBIADRA SL. Ampliación de capital. Capital: 209.152,21 Euros. Resultante Suscrito: 329.354,63 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital social se fija en la cantidad de 329.354,63 euros representado y div…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.