URMEX INVEST SL
Hoja B450057· NIF B66243528
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/03/2014
- Director :
- Lisa Dawn Ball
Legal information
Legal information for URMEX INVEST SL
Activity
URMEX INVEST SL is a Sociedad Limitada (SL) with its registered office in Viladecans (Barcelona, Cataluña). It was incorporated on 26 March 2014. The Spanish commercial register has published 6 filings for this company, from 26 March 2014 to 1 December 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION Y ENAJENACION POR CUALQUIER TITULO DE TODA CLASE DE VALORES MOBILIARIOS,EXCLUIDOS LOS SUJETOS A LA LEGISLACION DE INSTITUCIONES DE INVERSION MOBILIARIA O DEL MERCADO...
Directors and representatives
Directors
Current
- Lisa Dawn BallSince 24/11/2014Administrador Único
Former
- Gorgues Rosset Rosa MariaCeased on 24/11/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/12/2014· Registered 24/11/2014· I/A 2
- NombramientosPublished 01/12/2014· Registered 24/11/2014· I/A 2
- Cambio de domicilio socialPublished 01/12/2014· Registered 24/11/2014· I/A 2
- Cambio de objeto socialPublished 01/12/2014· Registered 24/11/2014· I/A 2
- ConstituciónPublished 26/03/2014· Registered 18/03/2014· I/A 1
- NombramientosPublished 26/03/2014· Registered 18/03/2014· I/A 1
Changes
- 01/12/2014Cambio de domicilio social
AV OLOF PALME Num.12 P.11 PTA.1 (VILADECANS)
- 01/12/2014Cambio de objeto social
LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION Y ENAJENACION POR CUALQUIER TITULO DE TODA CLASE DE VALORES MOBILIARIOS,EXCLUIDOS LOS SUJETOS A LA LEGISLACION DE INSTITUCIONES DE INVERSION MOBILIARIA O DEL MERCADO...
Capital · events
- 26/03/2014ConstituciónInitial capital: 3 006,00 €
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)
- 01/12/2014#3088623RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
URMEX INVEST SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: LISA DAWN BALL. Cambio de domicilio social. AV OLOF PALME Num.12 P.11 PTA.1 (VILADECANS). Cambio de objeto social. LA ADQUISICION,TENENCIA,DISFRUTE,ADMINIS… - 26/03/2014#2735803ConstituciónNombramientos
URMEX INVEST SL. Constitución. Comienzo de operaciones: 28.02.14. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS,REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES,T…
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· Incorporated 2014
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 — Barcelona — are listed together, with their address.