VENTA DIRECTA SOCIEDAD ANONIMA

Hoja M20274· NIF A28283471

Struck off · 14/02/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
URBACES SL

Legal information

Legal information for VENTA DIRECTA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000244362975
Legal formSociedad Limitada (SL)
Register referenceTomo 1053 · Folio 194 · Hoja M20274
Former names
URBACES SL2019-02-14
StatusExtinguida

Activity

VENTA DIRECTA SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

24 nodes Person Company
VENTA DIRECTA SOCIEDA…Acon Torralba ManuelAcon Torralba ManuelLucas Gonzalez Miguel AngelLucas Gonzalez Migue…Sanchez Gonzalez EnriqueSanchez Gonzalez Enr…VAJAM PROYECTOS INDUSTRIALES SLVAJAM PROYECTOS INDU…EL PANTANET SLEL PANTANET SLHORNA FRUIT SLHORNA FRUIT SLSANCANI GESTION SLSANCANI GESTION SLNOVELFIT TRAINING CENTER SLNOVELFIT TRAINING CE…SEGURISA SERVICIOS INTEGRALES DE SEGURIDAD SASEGURISA SERVICIOS I…MIDE MANTENIMIENTO INTEGRAL DE EDIFICIOS SAMIDE MANTENIMIENTO I…SANGO INVERSIONES Y SERVICIOS SASANGO INVERSIONES Y …COMINSMAN SEGURIDAD SLCOMINSMAN SEGURIDAD …GARANTIA CALIDAD SERVICIO INSTALACIONES Y MANTENIMIENTOS SLGARANTIA CALIDAD SER…FASABIA SLFASABIA SLSAGITAL SOCIEDAD ANONIMASAGITAL SOCIEDAD ANO…RESTAURACIONES Y MANTENIMIENTOS SARESTAURACIONES Y MAN…IBERICA DE COPIADORAS SAIBERICA DE COPIADORA…UMESA UNIO MEDITERRANEA DE SERVEIS AUXILIARS SAUMESA UNIO MEDITERRA…EMPRESARIOS TAURINOS SAEMPRESARIOS TAURINOS…AMBULANCIAS LA ESTRELLA SLAMBULANCIAS LA ESTRE…CONTROL DE TRANSITO Y GESTION AUXILIAR SLCONTROL DE TRANSITO …FELOTIX SLFELOTIX SLADUANAS MERINO SLADUANAS MERINO SL

Registered actos

  1. Ceses/DimisionesPublished 14/02/2019· Registered 07/02/2019· I/A 4
  2. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 4
  3. DisoluciónPublished 14/02/2019· Registered 07/02/2019· I/A 4
  4. ExtinciónPublished 14/02/2019· Registered 07/02/2019· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    URBACES SL→VENTA DIRECTA SOCIEDAD ANONIMA

  2. 14/02/2019Disolución
  3. 14/02/2019Extinción

Timeline (BORME)

  1. 14/02/2019#5258617

    Company name: URBACES SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    URBACES SL. Ceses/Dimisiones. Adm. Solid.: CABALLERO VALLES JESUS;MORALES GONZALEZ BEATRIZ. Nombramientos. Liquidador: CABALLERO VALLES JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 1053 , F 194, S 8, H M 20274, I/A 4 ( 7.02.19).

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 addressNO CONSTA, MA, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province