SIP HABITAT URBANO SOCIEDAD LIMITADA

Hoja M499727· NIF B97869770

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alba Seda Francisco Javier

Legal information

Legal information for SIP HABITAT URBANO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000285451464
Legal formSociedad Limitada (SL)
Register referenceTomo 27730 · Folio 134 · Hoja M499727
StatusVigente

Activity

SIP HABITAT URBANO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 22 June 2010 to 23 September 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
SIP HABITAT URBANO SO…Alba Seda Francisco JavierAlba Seda Francisco …VIPEAUTO SOCIEDAD LIMITADAVIPEAUTO SOCIEDAD LI…CARRIL FLORES SLCARRIL FLORES SLSEGURINVER PROMOCIONES SLSEGURINVER PROMOCION…CAVIRSA HORMIGONES SLCAVIRSA HORMIGONES SLPEMAR SALUD Y DEPORTES SLPEMAR SALUD Y DEPORT…DESARROLLOS EMPRESARIALES TANZANIA SLDESARROLLOS EMPRESAR…PORRIÑOURBAN SLPORRIÑOURBAN SLSIP CAPITAL INMOBILIARIO SOCIEDAD LIMITADASIP CAPITAL INMOBILI…SALTICOV CORPORATION SL EN LIQUIDACIONSALTICOV CORPORATION…CENTRO COMERCIAL EL GIRASOL DE MOREIRA SLCENTRO COMERCIAL EL …IBERIAN POLIVALENTE SLIBERIAN POLIVALENTE …PROYECTO EMPRESARIAL PRO-ABLANQUE SLPROYECTO EMPRESARIAL…FERCLA EVENTOS SLFERCLA EVENTOS SLPROMOCIONES IZTRE 2006 SLPROMOCIONES IZTRE 20…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SIP HABITAT URBANO SO…KITBUEL INVESTMENT SLKITBUEL INVESTMENT SLPROMOCIONES INMOBILIARIAS HOCES DEL HUECAR SLPROMOCIONES INMOBILI…

Beneficial owner (UBO)

KITBUEL INVESTMENT SL EN LIQUIDACION100 %Vigente

Legal entity · since 22/06/2010

Beneficial owner network map

3 nodes Person Company
SIP HABITAT URBANO SO…KITBUEL INVESTMENT SLKITBUEL INVESTMENT SLPROMOCIONES INMOBILIARIAS HOCES DEL HUECAR SLPROMOCIONES INMOBILI…

Registered actos

  1. Ceses/DimisionesPublished 23/09/2011· Registered 12/09/2011· I/A 4
  2. NombramientosPublished 23/09/2011· Registered 12/09/2011· I/A 4
  3. Ceses/DimisionesPublished 05/05/2011· Registered 25/04/2011· I/A 3
  4. NombramientosPublished 05/05/2011· Registered 25/04/2011· I/A 3
  5. Declaración de unipersonalidadPublished 22/06/2010· Registered 10/06/2010· I/A 2
  6. Ceses/DimisionesPublished 22/06/2010· Registered 10/06/2010· I/A 2
  7. NombramientosPublished 22/06/2010· Registered 10/06/2010· I/A 2
  8. Modificaciones estatutariasPublished 22/06/2010· Registered 10/06/2010· I/A 2

Changes

  1. 22/06/2010Declaración de unipersonalidad

    KITBUEL INVESTMENT SL

  2. 22/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/09/2011#1387191
    Ceses/DimisionesNombramientos
    SIP HABITAT URBANO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VILLAJOS TOFIÑO EULALIO. Nombramientos. Adm. Unico: ALBA SEDA FRANCISCO JAVIER. Datos registrales. T 27730 , F 134, S 8, H M 499727, I/A 4 (12.09.11).
  2. 05/05/2011#1198383
    Ceses/DimisionesNombramientos
    SIP HABITAT URBANO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GAITERO REDONDO DANIEL. Nombramientos. Adm. Unico: VILLAJOS TOFIÑO EULALIO. Datos registrales. T 27730 , F 133, S 8, H M 499727, I/A 3 (25.04.11).
  3. 22/06/2010#773886
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SIP HABITAT URBANO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: KITBUEL INVESTMENT SL. Ceses/Dimisiones. Consejero: PROTON SOCIEDAD PATRIMONIAL SL;LLACER PONS AMALIO;LLACER PONS SABINA;LLACER PONS FERNANDO;LLACER PONS DESAMPARADOS;…

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 addressAVDA DE LA CONSTITUCION 35 (COSLADA), 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