URBIENOR SL
Hoja L15349· NIF B25522756
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 351 267,00 €
- Director :
- Fenes Llorens Enric
Legal information
Legal information for URBIENOR SL
Activity
URBIENOR SL is a Sociedad Limitada (SL) with its registered office in La Seu D'urgell (Lleida, Cataluña). The Spanish commercial register has published 9 filings for this company, from 10 July 2012 to 24 July 2026, across 5 distinct types of filing. Its registered share capital is 351 267,00 €.
Directors and representatives
Directors
Current
- Fenes Llorens EnricSince 24/03/2023Administrador Único
Former
- Fenes Llorens RoserCeased on 30/07/2024Administrador Mancomunado
- Fenes Llorens Josep OriolCeased on 24/03/2023Administrador Solidario
- Fenes Llorens RosarioCeased on 24/03/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- Fenes Llorens Enric100 %
Individual · since 06/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fenes Llorens Enric100 %
Individual · ultimate beneficial owner · since 06/08/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/07/2026· Registered 17/07/2026· I/A 5
- Declaración de unipersonalidadPublished 06/08/2024· Registered 30/07/2024· I/A 4
- Ceses/DimisionesPublished 06/08/2024· Registered 30/07/2024· I/A 4
- NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 4
- Ceses/DimisionesPublished 03/04/2023· Registered 24/03/2023· I/A 2
- NombramientosPublished 03/04/2023· Registered 24/03/2023· I/A 2
- Cambio de domicilio socialPublished 03/04/2023· Registered 24/03/2023· I/A 2
Changes
- 06/08/2024Declaración de unipersonalidad
FENES LLORENS ENRIC
- 03/04/2023Cambio de domicilio social
C/ REGENCIA D'URGELL 10-12 3 4 (SEU D'URGELL (LA))
Capital · events
- 24/07/2026Ampliación de capitalResulting capital: 351 267,00 € (+348 257,00 €)
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)
- 24/07/2026#9591741Ampliación de capital
URBIENOR SL. Ampliación de capital. Capital: 348.257,00 Euros. Resultante Suscrito: 351.267,00 Euros. Datos registrales. S 8 , H L 15349, I/A 5 (17.07.26).
- 06/08/2024#8201829Declaración de unipersonalidadCeses/DimisionesNombramientos
URBIENOR SL. Declaración de unipersonalidad. Socio único: FENES LLORENS ENRIC. Ceses/Dimisiones. Adm. Mancom.: FENES LLORENS ENRIC;FENES LLORENS ROSER. Nombramientos. Adm. Unico: FENES LLORENS ENRIC. Otros conceptos: Cambio del Organo de Administraci… - 03/04/2023#7468771Ceses/DimisionesNombramientosCambio de domicilio social
URBIENOR SL. Ceses/Dimisiones. Adm. Solid.: FENES LLORENS JOSEP ORIOL;FENES LLORENS ENRIC;FENES LLORENS ROSARIO. Nombramientos. Adm. Mancom.: FENES LLORENS ROSER;FENES LLORENS ENRIC. Otros conceptos: Cambio del Organo de Administración: Administrador… - 01/02/2019#5236931
URBIENOR SL. Reapertura hoja registral. Datos registrales. T 797 , F 133, S 8, H L 15349, I/A1 NOT (24.01.19).
- 10/07/2012#1809164
URBIENOR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 797 , F 131, S 8, H L 15349, I/A1 not (22.06.12).
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 — Lleida — are listed together, with their address.