URCOBAR SL

Hoja CO21966

VigenteCórdoba
Legal form :
Sociedad Limitada (SL)
Directors :
Villena Contreras Luis, Zayas Fernandez Cordoba Molero Andres, Gil Sanchez Luis Manuel

Legal information

Legal information for URCOBAR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1809 · Folio 87 · Hoja CO21966
StatusVigente

Activity

URCOBAR SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 5 filings for this company, from 30 September 2010 to 26 November 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
URCOBAR SLZayas Fernandez Cordoba Molero AndresZayas Fernandez Cord…Villena Contreras LuisVillena Contreras Lu…Gil Sanchez Luis ManuelGil Sanchez Luis Man…URCOBAR SLURCOBAR SLGLOBAL IMPERIUM PROPERTY SLGLOBAL IMPERIUM PROP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
URCOBAR SLACSA OBRAS E INFRAESTRUCTURAS SAACSA OBRAS E INFRAES…

Beneficial owner (UBO)

ACSA OBRAS E INFRAESTRUCTURAS SA100 %

Legal entity · since 26/11/2015

Beneficial owner network map

2 nodes Person Company
URCOBAR SLACSA OBRAS E INFRAESTRUCTURAS SAACSA OBRAS E INFRAES…

Registered actos

  1. Declaración de unipersonalidadPublished 26/11/2015· Registered 19/11/2015· I/A 4
  2. Ceses/DimisionesPublished 26/11/2015· Registered 19/11/2015· I/A 4
  3. NombramientosPublished 26/11/2015· Registered 19/11/2015· I/A 4
  4. Ceses/DimisionesPublished 30/09/2010· Registered 21/09/2010· I/A 3
  5. NombramientosPublished 30/09/2010· Registered 21/09/2010· I/A 3

Timeline (BORME)

  1. 26/11/2015#3604920
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    URCOBAR SL. Declaración de unipersonalidad. Socio único: ACSA OBRAS E INFRAESTRUCTURAS SA. Ceses/Dimisiones. Consejero: ROSA BARBA FERNANDO. Presidente: ROSA BARBA FERNANDO. Consejero: ROSA TORRES ANGELA. Secretario: ROSA TORRES ANGELA. Cons.Del.Man:…
  2. 30/09/2010#892782
    Ceses/DimisionesNombramientos
    URCOBAR SL. Ceses/Dimisiones. Vicepresid.: AIGE SANCHEZ RAMON. Nombramientos. Consejero: VILLENA CONTRERAS LUIS. Vicepresid.: VILLENA CONTRERAS LUIS. Datos registrales. T 1809 , F 86, S 8, H CO 21966, I/A 3 (21.09.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCórdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province