URBILEX SL
Hoja GR51903· NIF B45430907
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Medialdea Francisco Javier
Legal information
Legal information for URBILEX SL
Activity
URBILEX SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 21 August 2018 to 17 July 2024, across 5 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Gomez Medialdea Francisco JavierSince 10/08/2018Administrador Único
Former
- Gomez Castaño Angel SantiagoCeased on 10/08/2018Administrador Único
Authorised representatives
Current
- Gomez Soto Francisco JavierSince 17/05/2019Apoderado
- Gomez Soto GuillermoSince 14/03/2019Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 04/11/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GS HOTELES SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 04/11/2020
Beneficial owner network map
Registered actos
- RevocacionesPublished 17/07/2024· Registered 10/07/2024· I/A 6
- Declaración de unipersonalidadPublished 04/11/2020· Registered 27/10/2020· I/A 5
- NombramientosPublished 27/05/2019· Registered 17/05/2019· I/A 4
- NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 3
- Ceses/DimisionesPublished 21/08/2018· Registered 10/08/2018· I/A 2
- NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 2
- Cambio de domicilio socialPublished 21/08/2018· Registered 10/08/2018· I/A 2
Changes
- 04/11/2020Declaración de unipersonalidad
GS HOTELES SOCIEDAD LIMITADA
- 21/08/2018Cambio de domicilio social
C/ CARRIL DEL PICON 26 1º C (GRANADA)
Timeline (BORME)
- 17/07/2024#8173764Revocaciones
URBILEX SL. Revocaciones. Apoderado: FRANCISCO JAVIER GOMEZ SOTO. Datos registrales. S 8 , H GR 51903, I/A 6 (10.07.24).
- 04/11/2020#6101692Declaración de unipersonalidad
URBILEX SL. Declaración de unipersonalidad. Socio único: GS HOTELES SOCIEDAD LIMITADA. Datos registrales. T 1695 , F 169, S 8, H GR 51903, I/A 5 (27.10.20).
- 27/05/2019#5412969Nombramientos
URBILEX SL. Nombramientos. Apoderado: GOMEZ SOTO FRANCISCO JAVIER. Datos registrales. T 1668 , F 107, S 8, H GR 51903, I/A 4 (17.05.19).
- 21/03/2019#5318891Nombramientos
URBILEX SL. Nombramientos. Apoderado: GOMEZ SOTO GUILLERMO. Datos registrales. T 1668 , F 104, S 8, H GR 51903, I/A 3 (14.03.19).
- 21/08/2018#5018207Ceses/DimisionesNombramientosCambio de domicilio social
URBILEX SL. Ceses/Dimisiones. Adm. Unico: GOMEZ CASTAÑO ANGEL SANTIAGO. Nombramientos. Adm. Unico: GOMEZ MEDIALDEA FRANCISCO JAVIER. Cambio de domicilio social. C/ CARRIL DEL PICON 26 1º C (GRANADA). Datos registrales. T 1668 , F 104, S 8, H GR 51903…
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
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.