URGENT VALLES SL

Hoja B121143· NIF B60704434

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000337310763
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
LocalityTerrassa
Phone
Register referenceTomo 31103 · Folio 17 · Hoja B121143
StatusVigente

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

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 29/10/2014· Registered 21/10/2014· I/A 10
  2. NombramientosPublished 29/10/2014· Registered 21/10/2014· I/A 10
  3. RevocacionesPublished 26/08/2014· Registered 14/08/2014· I/A 9
  4. Reducción de capitalPublished 16/11/2012· Registered 05/11/2012· I/A 8
  5. Ampliación de capitalPublished 16/11/2012· Registered 05/11/2012· I/A 8
  6. Cambio de objeto socialPublished 16/11/2012· Registered 05/11/2012· I/A 8

Changes

  1. 16/11/2012Cambio de objeto social

    AMPLIAR A LAS ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE.

Capital · events

  1. 16/11/2012Reducción de capitalAmpliación de capital
    Resulting 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)

  1. 29/10/2014#3035132
    RevocacionesNombramientos
    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 
  2. 26/08/2014#2945357
    Revocaciones
    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).
  3. 16/11/2012#1985453
    Reducción 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressJOAN MIRO, 25, BARCELONA, TERRASSA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.