URBINEX SL
Hoja V77014· NIF B97082523
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Giner Jose Miguel
Legal information
Legal information for URBINEX SL
Activity
URBINEX SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 6 May 2013 to 21 September 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Giner Jose MiguelSince 25/04/2013Administrador Único
Former
- Cañizares Ripoll JesusCeased on 25/04/2013Administrador Solidario
- Sanchez Gonzalez ManuelCeased on 25/04/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/05/2013· Registered 25/04/2013· I/A 6
- NombramientosPublished 06/05/2013· Registered 25/04/2013· I/A 6
- Modificaciones estatutariasPublished 06/05/2013· Registered 25/04/2013· I/A 6
- Ampliacion del objeto socialPublished 06/05/2013· Registered 25/04/2013· I/A 6
- Cambio de domicilio socialPublished 06/05/2013· Registered 25/04/2013· I/A 6
Changes
- 06/05/2013Ampliación del objeto social
El diseño, planificación, promoción, construcción, explotación y mantenimiento de parques fotovoltaicos y de cualesquiera instalaciones o elementos de generación o utilización de energía, bien sea térmica, solar, hidráulica,eólica, cualesquiera de las denominadas alternativas, así como su comercial.
- 06/05/2013Cambio de domicilio social
C/ ALFARRASI 5 BAJO - (BENIMAMET) (VALENCIA)
- 06/05/2013Modificaciones estatutarias
Timeline (BORME)
- 21/09/2017#4550631
URBINEX SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 6872, L 4176, F 82, S 8, H V 77014, I/A 6 M (14.09.17).
- 06/05/2013#2257781Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
URBINEX SL. Ceses/Dimisiones. Adm. Solid.: CAÑIZARES RIPOLL JESUS;SANCHEZ GONZALEZ MANUEL. Nombramientos. Adm. Unico: LOPEZ GINER JOSE MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
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.
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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 — Valencia — are listed together, with their address.