URBILEX SL
Hoja TO13290
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Castaño Angel Santiago
Legal information
Legal information for URBILEX SL
Activity
URBILEX SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 25 March 2015 to 3 August 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gomez Castaño Angel SantiagoSince 25/06/2015Administrador Único
Former
- Gomez Castaño RodrigoCeased on 26/07/2018Administrador Solidario
- Escalona Ludeña EugenioCeased on 16/03/2015Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 03/08/2018· Registered 26/07/2018· I/A 7
- Ceses/DimisionesPublished 03/07/2015· Registered 25/06/2015· I/A 6
- NombramientosPublished 03/07/2015· Registered 25/06/2015· I/A 6
- Modificaciones estatutariasPublished 03/07/2015· Registered 25/06/2015· I/A 6
- Ceses/DimisionesPublished 25/03/2015· Registered 16/03/2015· I/A 5
- NombramientosPublished 25/03/2015· Registered 16/03/2015· I/A 5
Timeline (BORME)
- 03/08/2018#4998018Revocaciones
URBILEX SL. Revocaciones. Apoderado: GOMEZ CASTAÑO RODRIGO. Datos registrales. T 1367 , F 90, S 8, H TO 13290, I/A 7 (26.07.18).
- 03/07/2015#3400074Ceses/DimisionesNombramientosModificaciones estatutarias
URBILEX SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ CASTAÑO RODRIGO;GOMEZ CASTAÑO ANGEL SANTIAGO. Nombramientos. Adm. Unico: GOMEZ CASTAÑO ANGEL SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm… - 25/03/2015#3252693Ceses/DimisionesNombramientos
URBILEX SL. Ceses/Dimisiones. Adm. Solid.: ESCALONA LUDEÑA EUGENIO. Nombramientos. Adm. Solid.: GOMEZ CASTAÑO RODRIGO. Datos registrales. T 907 , F 62, S 8, H TO 13290, I/A 5 (16.03.15).
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 — Toledo — are listed together, with their address.