URGENT VALLES SL
Hoja B121143· NIF B60704434
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Directors :
- Farres Marti Alberto, Iborra Ubric Ramon
Legal information
Legal information for URGENT VALLES SL
Activity
URGENT VALLES SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 16 November 2012 to 29 October 2014, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
AMPLIAR A LAS ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE.
Directors and representatives
Directors
Current
- Farres Marti AlbertoSince 21/10/2014Administrador Solidario
- Iborra Ubric RamonSince 21/10/2014Administrador Solidario
Former
- Farres Olives AlbertoCeased on 21/10/2014Consejero
- Iborra Ubric AndresCeased on 21/10/2014Consejero
- Mairal Cañadas Rosa MariaCeased on 21/10/2014Consejero
Authorised representatives
Former
- Sabio Aguilar FranciscoCeased on 14/08/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 29/10/2014· Registered 21/10/2014· I/A 10
- NombramientosPublished 29/10/2014· Registered 21/10/2014· I/A 10
- RevocacionesPublished 26/08/2014· Registered 14/08/2014· I/A 9
- Reducción de capitalPublished 16/11/2012· Registered 05/11/2012· I/A 8
- Ampliación de capitalPublished 16/11/2012· Registered 05/11/2012· I/A 8
- Cambio de objeto socialPublished 16/11/2012· Registered 05/11/2012· I/A 8
Changes
- 16/11/2012Cambio de objeto social
AMPLIAR A LAS ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE.
Capital · events
- 16/11/2012Reducción de capitalAmpliación de capitalResulting capital: 30 000,00 € (−30 000,00 €)
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)
- 29/10/2014#3035132RevocacionesNombramientos
URGENT VALLES SL. Revocaciones. CONSEJERO: IBORRA UBRIC RAMON. PRESIDENTE: IBORRA UBRIC RAMON. CONS. DELEG.: IBORRA UBRIC RAMON. CONSEJERO: FARRES MARTI ALBERTO. SECRETARIO: FARRES MARTI ALBERTO. CONS. DELEG.: FARRES MARTI ALBERTO. CONSEJERO: IBORRA … - 26/08/2014#2945357Revocaciones
URGENT VALLES SL. Revocaciones. APODERADO: SABIO AGUILAR FRANCISCO. Datos registrales. T 31103 , F 17, S 8, H B 121143, I/A 9 (14.08.14).
- 16/11/2012#1985453Reducción de capitalAmpliación de capitalCambio de objeto social
URGENT VALLES SL. Reducción de capital. Importe reducción: 50,61 Euros. Resultante Suscrito: 30.000,00 Euros. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Cambio de objeto social. AMPLIAR A LAS ACTIVIDADES AU…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.