URDECONSA SL
Hoja MU52785· NIF B73380313
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juan-Luis Gomez Pareja
Legal information
Legal information for URDECONSA SL
Activity
URDECONSA SL is a Sociedad Limitada (SL) with its registered office in Alcantarilla (Murcia). The Spanish commercial register has published 6 filings for this company, from 17 November 2011 to 16 April 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Juan-Luis Gomez ParejaSince 04/04/2012Administrador Único
Former
- Jose Tomas Sanchez GarciaCeased on 04/04/2012Administrador Único
- Diego Pedro Diaz EsparzaCeased on 08/11/2011Administrador Único
Directors network map
Cap table · shareholdings
- UNION TECNICOS ARQUITECTOS SA(formerly UNION TECNICOS ARQUITECTOS SL)100 %
Legal entity · since 17/11/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
UNION TECNICOS ARQUITECTOS SA100 %Vigente
Legal entity · since 17/11/2011
Beneficial owner network map
Registered actos
Changes
- 17/11/2011Cambio de domicilio social
AVDA REYES CATOLICOS, 27, 3ºA (ALCANTARILLA)
- 17/11/2011Declaración de unipersonalidad
UNION TECNICOS ARQUITECTOS SL
Timeline (BORME)
- 16/04/2012#1686961Ceses/DimisionesNombramientos
URDECONSA SL. Ceses/Dimisiones. Adm. Unico: JOSE TOMAS SANCHEZ GARCIA. Nombramientos. Adm. Unico: JUAN-LUIS GOMEZ PAREJA. Datos registrales. T 2247 , F 43, S 8, H MU 52785, I/A 6 ( 4.04.12).
- 17/11/2011#1460153Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
URDECONSA SL. Declaración de unipersonalidad. Socio único: UNION TECNICOS ARQUITECTOS SL. Ceses/Dimisiones. Adm. Unico: DIEGO PEDRO DIAZ ESPARZA. Nombramientos. Adm. Unico: JOSE TOMAS SANCHEZ GARCIA. Cambio de domicilio social. AVDA REYES CATOLICOS, …
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 — Murcia — are listed together, with their address.