URBICASUR SL

Hoja SE60615· NIF B91420034

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 100,00 €
Director :
Cano Romero Jose

Legal information

Legal information for URBICASUR SL

NIF
Hoja registral
IRUS1000025932967
Legal formSociedad Limitada (SL)
Share capital300 100,00 €
LocalityEstepa
Register referenceTomo 4084 · Folio 74 · Hoja SE60615
StatusVigente

Activity

URBICASUR SL is a Sociedad Limitada (SL) with its registered office in Estepa (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 22 December 2009 to 30 August 2023, across 3 distinct types of filing. Its registered share capital is 300 100,00 €.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
URBICASUR SLCano Romero JoseCano Romero JoseTECNICAS DEL MOTOR ANDALUCIA SOCIEDAD LIMITADA LABORALTECNICAS DEL MOTOR A…

Registered actos

  1. Modificaciones estatutariasPublished 08/06/2018· Registered 29/05/2018· I/A 6
  2. Cambio de domicilio socialPublished 08/06/2018· Registered 29/05/2018· I/A 6
  3. Modificaciones estatutariasPublished 08/06/2012· Registered 23/05/2012· I/A 4
  4. Cambio de domicilio socialPublished 08/06/2012· Registered 23/05/2012· I/A 4
  5. Ampliación de capitalPublished 22/12/2009· Registered 11/12/2009· I/A 3
  6. Modificaciones estatutariasPublished 22/12/2009· Registered 11/12/2009· I/A 3

Changes

  1. 08/06/2018Cambio de domicilio social

    C/ LA PALMA 14 2 DC - CP 41560 (ESTEPA)

  2. 08/06/2018Modificaciones estatutarias
  3. 08/06/2012Cambio de domicilio social

    POLIG INDUSTRIAL SANTA BARBARA, CALLE CARBONEROS 1 (CASARICHE)

  4. 08/06/2012Modificaciones estatutarias
  5. 22/12/2009Modificaciones estatutarias

Capital · events

  1. 22/12/2009Ampliación de capital
    Resulting capital: 300 100,00 € (+237 000,00 €)

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. 30/08/2023#7694491
    URBICASUR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4084 , F 74, S 8, H SE 60615, I/A 6 1 (16.08.23).
  2. 08/06/2018#4916788
    Modificaciones estatutariasCambio de domicilio social
    URBICASUR SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ LA PALMA 14 2 DC - CP 41560 (ESTEPA). Datos registrales. T 4084 , F 74, S 8, H SE 60615, I/A 6 (29.05.18).
  3. 08/06/2012#1761506
    Modificaciones estatutariasCambio de domicilio social
    URBICASUR SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. POLIG INDUSTRIAL SANTA BARBARA, CALLE CARBONEROS 1 (CASARICHE). Datos registrales. T 4084 , F 73, S 8, H SE 60615, I/A 4 (23.05.12).
  4. 22/12/2009#521456
    Ampliación de capitalModificaciones estatutarias
    URBICASUR SL. Ampliación de capital. Capital: 237.000,00 Euros. Resultante Suscrito: 300.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 4084 , F 73, S 8, H SE 60615, I/A 3 (11.12.09).

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/ LA PALMA 14 2 DC - CP 41560 (ESTEPA), Estepa, Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province