PRODAMAR URBANA SOCIEDAD LIMITADA

Hoja V49345· NIF B96545603

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
601 000,00 €
Director :
Marti Serer Jaime

Legal information

Legal information for PRODAMAR URBANA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000138956063
Legal formSociedad Limitada (SL)
Share capital601 000,00 €
Register referenceTomo 5560 · Folio 146 · Hoja V49345
StatusVigente

Activity

PRODAMAR URBANA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 17 August 2009 to 2 September 2015, across 6 distinct types of filing. Its registered share capital is 601 000,00 €.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PRODAMAR URBANA SOCIE…Marti Serer JaimeMarti Serer JaimeDAIMUZ 2000 SLDAIMUZ 2000 SLTORRE ARAGON CDG SLTORRE ARAGON CDG SLAIMAR RED INMOBILIARIA SOCIEDAD LIMITADAAIMAR RED INMOBILIAR…PROMARGAN GESTION SOCIEDAD LIMITADAPROMARGAN GESTION SO…VICONSA URBANA SOCIEDAD LIMITADAVICONSA URBANA SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRODAMAR URBANA SOCIE…Marti Serer JaimeMarti Serer Jaime

Beneficial owner (UBO)

Marti Serer Jaime100 %

Individual · ultimate beneficial owner · since 03/11/2009

Beneficial owner network map

2 nodes Person Company
PRODAMAR URBANA SOCIE…Marti Serer JaimeMarti Serer Jaime

Registered actos

  1. Declaración de unipersonalidadPublished 03/11/2009· Registered 23/10/2009· I/A 6
  2. Ceses/DimisionesPublished 03/11/2009· Registered 23/10/2009· I/A 6
  3. NombramientosPublished 03/11/2009· Registered 23/10/2009· I/A 6
  4. Modificaciones estatutariasPublished 03/11/2009· Registered 23/10/2009· I/A 6
  5. Reducción de capitalPublished 03/11/2009· Registered 23/10/2009· I/A 5
  6. Fusión por absorciónPublished 17/08/2009· Registered 06/08/2009· I/A 4

Changes

  1. 03/11/2009Declaración de unipersonalidad

    MARTI SERER JAIME

  2. 03/11/2009Modificaciones estatutarias
  3. 17/08/2009Fusión por absorción

Capital · events

  1. 03/11/2009Reducción de capital
    Resulting capital: 601 000,00 €

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)

  1. 02/09/2015#3485948
    PRODAMAR URBANA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5560, L 2867, F 146, S 8, H V 49345, I/A 6 M (26.08.15).
  2. 03/11/2009#450306
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PRODAMAR URBANA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTI SERER JAIME. Ceses/Dimisiones. Adm. Mancom.: MORANT MORANT EDUARDO;MARTI SERER JAIME. Nombramientos. Adm. Unico: MARTI SERER JAIME. Modificaciones estatutarias. Cam…
  3. 03/11/2009#450305
    Reducción de capital
    PRODAMAR URBANA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 601.000,00 Euros. Resultante Suscrito: 601.000,00 Euros. Datos registrales. T 5560, L 2867, F 145, S 8, H V 49345, I/A 5 (23.10.09).
  4. 17/08/2009#349751
    Fusión por absorción
    PRODAMAR URBANA SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: CONSTRUCCIONES EFRANSAL SOCIEDAD LIMITADA. Datos registrales. T 5560, L 2867, F 145, S 8, H V 49345, I/A 4 ( 6.08.09).

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 D´ALACANT 20 BJ, VALENCIA, DAIMÚS
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 — Valencia — are listed together, with their address.

Prospect this province