AROUSA-URBANA SL
Hoja PO37101· NIF B36484939
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanz Garcia Juan-Jose, Martinez Manzanera Diego
- Former name :
- PEDRA DE PICO SL
Legal information
Legal information for AROUSA-URBANA SL
Activity
AROUSA-URBANA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 9 February 2015 to 24 September 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Sanz Garcia Juan-JoseSince 30/01/2015Administrador mancomunadoAdministrador Mancomunado
- Martinez Manzanera DiegoSince 30/01/2015Administrador Mancomunado
Former
- Guisande Estevez Maria De Los AngelesCeased on 30/01/2015Administrador Solidario
- Fernandez Araujo SecundinoCeased on 30/01/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2015· Registered 30/01/2015· I/A 3
- NombramientosPublished 09/02/2015· Registered 30/01/2015· I/A 3
- Modificaciones estatutariasPublished 09/02/2015· Registered 30/01/2015· I/A 3
- Cambio de denominación socialPublished 09/02/2015· Registered 30/01/2015· I/A 3
Changes
- 24/09/2018Cambio de denominación social
PEDRA DE PICO SL→AROUSA-URBANA SL
- 09/02/2015Modificaciones estatutarias
Timeline (BORME)
- 24/09/2018#5060125
AROUSA-URBANA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3064, L 3064, F 32, S 8, H PO 37101, I/A D1 m (12.09.18).
- 09/02/2015#3182225
Company name: PEDRA DE PICO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialPEDRA DE PICO SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ARAUJO SECUNDINO;GUISANDE ESTEVEZ MARIA DE LOS ANGELES. Nombramientos. Adm. Mancom.: SANZ GARCIA JUAN-JOSE;MARTINEZ MANZANERA DIEGO. Modificaciones estatutarias. Cambio del Organo de Administ…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.