URBAS INFINITIVE SL
Reports
Extended Company Report with Annual Accounts 
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Includes
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| Full Report with initial Shareholders
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| VAT Number of Urbas Infinitive S.L. |
Previous names
GREEN POWER SOLUTIONS SOCIEDAD LIMITADA
Details
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B55595300 |
| Record last updated | Monday, June 3, 2024 8:52:49 PM UTC |
| Official Address | The Esclusa road 11 Sevilla 41011
There are 206 companies registered at this street
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| Locality | Sevilla |
| Region | Andalusia |
| Postal Code | 41011 |
| Sector | exploitation, export, import, maintenance |
Charts
Visits
Directors
- Luis De Grandes Estrada, 14 companies
- Alberto Aragones Monjas, 22 companies
- Ignacio Pallares Serrano, 8 companies
- Tomas Saz Guillen, 7 companies
- Angel Vergara Garcia, 35 companies
- Francisco Javier Astorga Rodriguez, 24 companies
- Victor Montserrat De Griño, 4 companies
- & Adviser For Development International Consultant, 4 companies
- Antoni Vicent LLorens Mateu, 84 companies
- Urbanisticos Guadahermosa Proyectos, 2 companies
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 3, 2024 | Annual Accounts filing (2022 ordinary) | |
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| Financials | Feb 1, 2023 | Annual Accounts filing (2021 ordinary) | |
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| Registry | Jan 24, 2023 | Jan 18, 2023 | Sole proprietorship | |
| Registry | Jan 24, 2023 | Jan 18, 2023 | Resignation of one Sole Administrator | |
| Registry | Jan 24, 2023 | Jan 18, 2023 | Appointment of a person as Sole Administrator | |
| Registry | Jan 24, 2023 | Jan 18, 2023 | Statutory changes | |
| Registry | Jan 24, 2023 | Jan 18, 2023 | Other items | |
| Registry | Jan 24, 2023 | Jan 18, 2023 | Change of company name | |
| Registry | Jan 24, 2023 | Jan 18, 2023 | Change of registered office | |
| Registry | Sep 13, 2022 | Aug 23, 2022 | Errata | |
| Registry | Sep 6, 2022 | Aug 23, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 6, 2022 | Aug 23, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Sep 6, 2022 | Aug 23, 2022 | Other items | |
| Financials | Sep 23, 2021 | Annual Accounts filing (2020 ordinary) | |
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| Financials | Sep 16, 2020 | Annual Accounts filing (2019 ordinary) | |
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| Financials | Aug 1, 2019 | Annual Accounts filing (2018 ordinary) | |
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| Registry | Apr 23, 2019 | Apr 10, 2019 | Resignation of 3 people: one Director (a man), one President and one Ceo (a man) | |
| Registry | Apr 23, 2019 | Apr 10, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Apr 23, 2019 | Apr 10, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Apr 23, 2019 | Apr 10, 2019 | Other items | |
| Registry | Apr 23, 2019 | Apr 10, 2019 | Sole proprietorship | |
| Registry | Jan 30, 2019 | Jan 21, 2019 | Resignation of one Ceo (a man) | |
| Registry | Jan 30, 2019 | Jan 21, 2019 | Appointment of a man as Ceo | |
| Financials | Nov 2, 2018 | Annual Accounts filing (2017 ordinary) | |
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| Registry | Dec 15, 2017 | Dec 5, 2017 | Statement of individual company | |
| Registry | Dec 15, 2017 | Dec 5, 2017 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Dec 15, 2017 | Dec 5, 2017 | Appointment of a man as Ceo | |
| Financials | Oct 4, 2017 | Annual Accounts filing (2016 ordinary) | |
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| Registry | Dec 7, 2016 | Nov 28, 2016 | Lost character of sole shareholder company | |
| Registry | Dec 7, 2016 | Nov 28, 2016 | Resignation of one Ceo (a man) | |
| Registry | Dec 7, 2016 | Nov 28, 2016 | Appointment of a man as Ceo and Director | |
| Financials | Oct 24, 2016 | Annual Accounts filing (2015 ordinary) | |
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| Registry | Sep 15, 2016 | Sep 5, 2016 | Resignation of one Director (a man) | |
| Registry | Jul 28, 2016 | Jul 15, 2016 | Statutory changes | |
| Registry | Jul 28, 2016 | Jul 15, 2016 | Change of registered office | |
| Registry | Jun 24, 2016 | Jun 17, 2016 | Statement of individual company | |
| Registry | Jun 24, 2016 | Jun 17, 2016 | Resignation of one Ceo (a man) | |
| Registry | Jun 24, 2016 | Jun 17, 2016 | Appointment of a man as Ceo | |
| Financials | Oct 9, 2015 | Annual Accounts filing (2014 ordinary) | |
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| Registry | Jun 25, 2015 | Jun 17, 2015 | Resignation of 3 people: one Director, one President (a man), one Secretary and one Ceo (a man) | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Five appointments: 5 men | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Change of registered office | |
| Financials | Oct 3, 2014 | Annual Accounts filing (2013 ordinary) | |
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| Registry | Nov 28, 2013 | Nov 21, 2013 | Resignation of one Director (a man) | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Change of company purpose | |
| Registry | Apr 11, 2013 | Apr 4, 2013 | |
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| Registry | Apr 11, 2013 | Apr 4, 2013 | Four appointments: a person and 3 men | |
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