URBINDALIA SL
Hoja AL24385· NIF B04503439
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 718 220,00 €
- Directors :
- Aguilera Guerra Maria Purificacion, Sevilla Ortega Maria Del Rosario
Legal information
Legal information for URBINDALIA SL
Activity
URBINDALIA SL is a Sociedad Limitada (SL) with its registered office in Adra (Almería, Andalucía). The Spanish commercial register has published 8 filings for this company, from 11 April 2012 to 13 December 2023, across 5 distinct types of filing. Its registered share capital is 718 220,00 €.
Directors and representatives
Directors
Current
- Aguilera Guerra Maria PurificacionSince 28/03/2012Administrador Mancomunado
- Sevilla Ortega Maria Del RosarioSince 28/03/2012Administrador Mancomunado
Former
- Perez Fernandez Francisco AndresCeased on 28/03/2012Administrador Mancomunado
- Martin Rivera Jose AntonioCeased on 28/03/2012Administrador Mancomunado
- Remacho Sanchez Jose LuisCeased on 28/03/2012Administrador Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 11/04/2012· Registered 28/03/2012· I/A 3
- Modificaciones estatutariasPublished 11/04/2012· Registered 28/03/2012· I/A 3
- Ceses/DimisionesPublished 11/04/2012· Registered 28/03/2012· I/A 2
- NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 2
- Modificaciones estatutariasPublished 11/04/2012· Registered 28/03/2012· I/A 2
- Cambio de domicilio socialPublished 11/04/2012· Registered 28/03/2012· I/A 2
Changes
- 11/04/2012Cambio de domicilio social
CTRA ALMERIA 154 - NAVE 1 (ADRA)
- 11/04/2012Modificaciones estatutarias
- 11/04/2012Modificaciones estatutarias
Capital · events
- 11/04/2012Ampliación de capitalResulting capital: 718 220,00 € (+712 220,00 €)
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)
- 13/12/2023#7836783
URBINDALIA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 995 , F 194, S 8, H AL 24385, I/A 3 n ( 4.12.23).
- 13/09/2023#7708290
URBINDALIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 995 , F 194, S 8, H AL 24385, I/A 3 m ( 5.09.23).
- 11/04/2012#1678838Ampliación de capitalModificaciones estatutarias
URBINDALIA SL. Ampliación de capital. Capital: 712.220,00 Euros. Resultante Suscrito: 718.220,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. CAPITAL SOCIAL.- El capitalsocial se fija en la cantidad de SETECIENTOS DIECIOCHO MIL D… - 11/04/2012#1678837Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
URBINDALIA SL. Ceses/Dimisiones. Adm. Mancom.: REMACHO SANCHEZ JOSE LUIS;MARTIN RIVERA JOSE ANTONIO;PEREZ FERNANDEZ FRANCISCO ANDRES. Nombramientos. Adm. Mancom.: AGUILERA GUERRA MARIA PURIFICACION;SEVILLA ORTEGA MARIA DEL ROSARIO. Modificaciones est…
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.