URCOBAR SL
Hoja SE110527· NIF B14704290
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Villena Contreras Luis, Montull Burillo Alejandro, Zayas Fernandez Cordoba Molero Andres
Legal information
Legal information for URCOBAR SL
Activity
URCOBAR SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 9 filings for this company, from 16 August 2016 to 17 August 2022, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Villena Contreras LuisSince 10/03/2017PresidenteConsejero Delegado Mancomunado
- Montull Burillo AlejandroSince 05/08/2022Consejero Delegado MancomunadoConsejeroSecretario
- Zayas Fernandez Cordoba Molero AndresSince 10/03/2017Consejero Delegado Mancomunado
Authorised representatives
Current
- De Medina Iglesias Juan AndresSince 05/08/2022Apoderado
- Gil Balaguero JordiSince 30/10/2020Apoderado
- Peña Exposito Fernando CarlosSince 15/10/2019Apoderado
- Mas Ciurana OscarSince 10/03/2017Apoderado Solidario
- Xandri I Gonzalez OriolSince 10/03/2017Apoderado Solidario
Former
- Gil Sanchez Luis ManuelCeased on 05/08/2022Apoderado Solidario
Directors network map
Registered actos
Changes
- 16/08/2016Cambio de domicilio social
C/ ASTRONOMIA 1 11 - TORRE 5, MODULOS 7 AL 12 (SEVILLA)
- 16/08/2016Modificaciones estatutarias
Timeline (BORME)
- 17/08/2022#7124912Ceses/DimisionesRevocacionesNombramientosReelecciones
URCOBAR SL. Ceses/Dimisiones. Secretario: GIL SANCHEZ LUIS MANUEL. Consejero: GIL SANCHEZ LUIS MANUEL. Cons.Del.Man: ZAYAS FERNANDEZ CORDOBA MOLERO ANDRES;GIL SANCHEZ LUIS MANUEL;VILLENA CONTRERAS LUIS. Revocaciones. Apo.Sol.: GIL SANCHEZ LUIS MANUEL… - 10/11/2020#6110364Nombramientos
URCOBAR SL. Nombramientos. Apoderado: GIL BALAGUERO JORDI. Datos registrales. T 6209 , F 221, S 8, H SE110527, I/A 6 (30.10.20).
- 23/10/2019#5629308Nombramientos
URCOBAR SL. Nombramientos. Apoderado: PEÑA EXPOSITO FERNANDO CARLOS. Datos registrales. T 6209 , F 220, S 8, H SE110527, I/A 5 (15.10.19).
- 23/03/2017#4303240Nombramientos
URCOBAR SL. Nombramientos. Apo.Sol.: VILLENA CONTRERAS LUIS;GIL SANCHEZ LUIS MANUEL;MAS CIURANA OSCAR;ZAYAS FERNANDEZ CORDOBA MOLERO ANDRES;XANDRI I GONZALEZ ORIOL. Datos registrales. T 6209 , F 220, S 8, H SE110527, I/A 4 (10.03.17).
- 16/08/2016#3986231Modificaciones estatutariasCambio de domicilio social
URCOBAR SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ASTRONOMIA 1 11 - TORRE 5, MODULOS 7 AL 12 (SEVILLA). Datos registrales. T 6209 , F 218, S 8, H SE110527, I/A …
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.