URBION FORESTAL SLL
Hoja SO3472· NIF B42204909
- Registered address :
- Activity :
- Silvicultura y otras actividades forestales
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 02/04/2013
Legal information
Legal information for URBION FORESTAL SLL
Activity
URBION FORESTAL SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Vinuesa (Soria, Castilla y León). Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). It was incorporated on 2 April 2013. The Spanish commercial register has published 8 filings for this company, from 2 April 2013 to 7 February 2019, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0210 · Silvicultura y otras actividades forestales
Corporate purpose
Trabajos y servicios forestales. Vivero forestal. Cerramientos, jardineriay obra civil en el medio rural . Trabajos de conservacion del medio natural.
Directors and representatives
Directors
Former
- Gonzalez Sarria Jesus ManuelCeased on 07/02/2019LiquiSoliLiquidador Solidario
- De La Torre Celorrio FlorencioCeased on 31/01/2019Consejero
- Abad Escribano Jose LuisCeased on 31/01/2019Consejero
- Abad Escribano JavierCeased on 31/01/2019Liquidador
Authorised representatives
Former
- SORIA CONSULTORES SOCIEDAD LIMITADACeased on 31/01/2019Apoderado Solidario
- SORIA CONSULTORES SLCeased on 31/01/2019Apoderado Solidario
- De Lozar De Grado JesusCeased on 31/01/2019Apoderado Solidario
- Gomez Hernandez MariaCeased on 31/01/2019Apoderado Solidario
- Fernandez Rodriguez Maria AngelesCeased on 31/01/2019Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2019· Registered 31/01/2019· I/A 3
- RevocacionesPublished 07/02/2019· Registered 31/01/2019· I/A 3
- NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 3
- DisoluciónPublished 07/02/2019· Registered 31/01/2019· I/A 3
- ExtinciónPublished 07/02/2019· Registered 31/01/2019· I/A 3
- NombramientosPublished 02/04/2013· Registered 15/03/2013· I/A 2
- ConstituciónPublished 02/04/2013· Registered 15/03/2013· I/A 1
- NombramientosPublished 02/04/2013· Registered 15/03/2013· I/A 1
Changes
- 07/02/2019Disolución
- 07/02/2019Extinción
Capital · events
- 02/04/2013ConstituciónInitial capital: 100 000,00 €
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)
- 07/02/2019#5246857Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
URBION FORESTAL SLL. Ceses/Dimisiones. LiquiSoli: GONZALEZ SARRIA JESUS MANUEL. Liquidador: ABAD ESCRIBANO JAVIER. Presidente: GONZALEZ SARRIA JESUS MANUEL. Con.Delegado: GONZALEZ SARRIA JESUS MANUEL. Consejero: GONZALEZ SARRIA JESUS MANUEL;ABAD ESCR… - 02/04/2013#2204778Nombramientos
URBION FORESTAL SLL. Nombramientos. Apo.Sol.: SORIA CONSULTORES SL;DE LOZAR DE GRADO JESUS;FERNANDEZ RODRIGUEZ MARIA ANGELES;GOMEZ HERNANDEZ MARIA. Datos registrales. T 193, L 142, F 116, S 8, H SO 3472, I/A 2 (15.03.13).
- 02/04/2013#2204777ConstituciónNombramientos
URBION FORESTAL SLL. Constitución. Comienzo de operaciones: 14.02.13. Objeto social: Trabajos y servicios forestales. Vivero forestal. Cerramientos, jardineriay obra civil en el medio rural . Trabajos de conservacion del medio natural. Domicilio: C/ …
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· Incorporated 2013
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 — Silvicultura y otras actividades forestales — are listed together.