VIAJES URBION SL

Hoja M119832· NIF B80754120

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vera Casado Pedro

Legal information

Legal information for VIAJES URBION SL

NIF
Hoja registral
IRUS1000251152447
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 7405 · Folio 157 · Hoja M119832
StatusVigente

Activity

VIAJES URBION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 21 May 2010 to 28 May 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VIAJES URBION SLVera Casado PedroVera Casado PedroAUTOCARES PEDRO VERA SOCIEDAD LIMITADAAUTOCARES PEDRO VERA…

Registered actos

  1. Ceses/DimisionesPublished 28/05/2010· Registered 18/05/2010· I/A 3
  2. NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 3
  3. ReeleccionesPublished 21/05/2010· Registered 07/05/2010· I/A 2

Timeline (BORME)

  1. 28/05/2010#739763
    Ceses/DimisionesNombramientos
    VIAJES URBION SL. Ceses/Dimisiones. Adm. Unico: NAVALPOTRO CABERO MARIA TERESA. Nombramientos. Adm. Unico: VERA CASADO PEDRO. Datos registrales. T 7405 , F 157, S 8, H M 119832, I/A 3 (18.05.10).
  2. 21/05/2010#730102
    Reelecciones
    VIAJES URBION SL. Adaptación Ley 2/95. Reelecciones. Adm. Unico: NAVALPOTRO CABERO MARIA TERESA. Otros conceptos: REDACCION DE UN NUEVO TEXTO REFUNDIDO DE LOS ESTATUTOS SOCIALES POR ADAPTACION DE LA SOCIEDAD A LA LEY 2/1995. Datos registrales. T 7405…

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 addressSANTA ENGRACIA, 36 LOCAL, 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