URBANIA RESI DEVELOPMENTS SL
Hoja M745862· NIF B06906325
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/06/2021
- Directors :
- Lopez Balbas Alberto Angel, Gasset Piñon Tomas
Legal information
Legal information for URBANIA RESI DEVELOPMENTS SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquéllas de idéntico o análogo objeto social a ésta, mediante su suscripción o asunción en la constitución o aumento de capital de sociedades...
Directors and representatives
Directors
Current
- Lopez Balbas Alberto AngelSince 18/06/2021Administrador Solidario
- Gasset Piñon TomasSince 18/06/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- URBANIA ALPHA SL(formerly URBANIA INTERNATIONAL GRUPO EMPRESARIAL SL)100 %
Legal entity · since 25/06/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
URBANIA ALPHA SL100 %Vigente
Legal entity · since 25/06/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/06/2021· Registered 18/06/2021· I/A 1
- Declaración de unipersonalidadPublished 25/06/2021· Registered 18/06/2021· I/A 1
- NombramientosPublished 25/06/2021· Registered 18/06/2021· I/A 1
Changes
- 25/06/2021Declaración de unipersonalidad
URBANIA INTERNATIONAL GRUPO EMPRESARIAL SL
Capital · events
- 25/06/2021ConstituciónInitial capital: 3 000,00 €
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)
- 25/06/2021#6497139ConstituciónDeclaración de unipersonalidadNombramientos
URBANIA RESI DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 9.06.21. Objeto social: La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquéllas de idéntico …
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 2021
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.