CARBONELL URBANA SL

Hoja V205880· NIF B10958668

Struck off · 08/02/2024Valencia
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
36 990,12 €
Incorporation :
09/08/2022

Legal information

Legal information for CARBONELL URBANA SL

NIF
Hoja registral
IRUS1000176678787
Legal formSociedad Limitada (SL)
Share capital36 990,12 €
Incorporation date09/08/2022
LocalityOntinyent
Register referenceTomo 11218 · Folio 72 · Hoja V205880
StatusLiquidada

Activity

CARBONELL URBANA SL is a Sociedad Limitada (SL) with its registered office in Ontinyent (Valencia, Comunitat Valenciana). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 9 August 2022. The Spanish commercial register has published 8 filings for this company, from 9 August 2022 to 8 February 2024, across 7 distinct types of filing. Its registered share capital is 36 990,12 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La adquisición y enajenación, por cualquier título, de toda clase de bienes inmuebles, rústicas o urbanos, ya sean estos industriales, residenciales o de equipamiento, así corno su urbanización, promoción, construcción, arrendamiento (excluido el financiero), rehabilitación, comercialización o explo.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
CARBONELL URBANA SLBlasco Pla JoseBlasco Pla JoseINMOBILIARIA BENAMER SLINMOBILIARIA BENAMER…LAUDERDALE DESARROLLOS Y GESTION SLLAUDERDALE DESARROLL…ARTICULOS DE DECORACION Y REGALOS SLARTICULOS DE DECORAC…CINTARAS INVERSIONES SLCINTARAS INVERSIONES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARBONELL URBANA SLBlasco Pla JoseBlasco Pla Jose

Beneficial owner (UBO)

Blasco Pla Jose100 %

Individual · ultimate beneficial owner · since 09/08/2022

Beneficial owner network map

2 nodes Person Company
CARBONELL URBANA SLBlasco Pla JoseBlasco Pla Jose

Registered actos

  1. Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 3
  2. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 3
  3. DisoluciónPublished 08/02/2024· Registered 01/02/2024· I/A 3
  4. ExtinciónPublished 08/02/2024· Registered 01/02/2024· I/A 3
  5. Ampliación de capitalPublished 07/12/2023· Registered 29/11/2023· I/A 2
  6. ConstituciónPublished 09/08/2022· Registered 02/08/2022· I/A 1
  7. Declaración de unipersonalidadPublished 09/08/2022· Registered 02/08/2022· I/A 1
  8. NombramientosPublished 09/08/2022· Registered 02/08/2022· I/A 1

Changes

  1. 08/02/2024Disolución
  2. 08/02/2024Extinción
  3. 09/08/2022Declaración de unipersonalidad

    BLASCO PLA JOSE

Capital · events

  1. 07/12/2023Ampliación de capital
    Resulting capital: 36 990,12 € (+33 985,06 €)
  2. 09/08/2022Constitución
    Initial capital: 3 005,06 €

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. 08/02/2024#7924051
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARBONELL URBANA SL. Ceses/Dimisiones. Adm. Unico: BLASCO PLA JOSE. LiqUnico: BLASCO PLA JOSE. Nombramientos. LiqUnico: BLASCO PLA JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volunta
  2. 07/12/2023#7831272
    Ampliación de capital
    CARBONELL URBANA SL. Ampliación de capital. Capital: 33.985,06 Euros. Resultante Suscrito: 36.990,12 Euros. Datos registrales. T 11218, L 8496, F 72, S 8, H V 205880, I/A 2 (29.11.23).
  3. 09/08/2022#7114400
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARBONELL URBANA SL. Constitución. Comienzo de operaciones: 21.07.22. Objeto social: La adquisición y enajenación, por cualquier título, de toda clase de bienes inmuebles, rústicas o urbanos, ya sean estos industriales, residenciales o de equipamient

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 2022

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 DANIEL GIL 11 (ONTINYENT), Ontinyent, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.