URBISOLVI SL
Hoja SE59947· NIF B91413369
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for URBISOLVI SL
Activity
URBISOLVI SL is a Sociedad Limitada (SL) with its registered office in Villamanrique de la Condesa (Sevilla, Andalucía). The Spanish commercial register has published 6 filings for this company, from 30 April 2009 to 6 May 2009, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Urbina Ponce JoseCeased on 21/04/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/05/2009· Registered 21/04/2009· I/A 3
- NombramientosPublished 06/05/2009· Registered 21/04/2009· I/A 3
- Modificaciones estatutariasPublished 06/05/2009· Registered 21/04/2009· I/A 3
- Ceses/DimisionesPublished 06/05/2009· Registered 21/04/2009· I/A 2
- Modificaciones estatutariasPublished 06/05/2009· Registered 21/04/2009· I/A 2
- NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 2
Changes
- 06/05/2009Modificaciones estatutarias
- 06/05/2009Modificaciones estatutarias
Timeline (BORME)
- 06/05/2009#201022Ceses/DimisionesNombramientosModificaciones estatutarias
URBISOLVI SL. Ceses/Dimisiones. Adm. Unico: URBINA PONCE JOSE. Nombramientos. Adm. Solid.: URBINA PONCE JOSE;URBINA PONCE ANTONIO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidario… - 06/05/2009#201021Ceses/DimisionesModificaciones estatutarias
URBISOLVI SL. Ceses/Dimisiones. Adm. Solid.: SOLIS SOLIS MARIA;URBINA PONCE JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 4051 , F 92, S 8, H SE 59947, I… - 30/04/2009#193967Nombramientos
URBISOLVI SL. Nombramientos. Adm. Unico: URBINA PONCE JOSE. Datos registrales. T 4051 , F 92, S 8, H SE 59947, I/A 2 (21.04.09).
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 — Sevilla — are listed together, with their address.