CITYHALL INVERSIONES SL

Hoja M620991· NIF B87514352

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2016
Directors :
Lopez Balbas Alberto Angel, Gasset Piñon Tomas
Former name :
URBANIA LA SOLANA I SL

Legal information

Legal information for CITYHALL INVERSIONES SL

NIF
Hoja registral
IRUS1000296341876
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2016
LocalityMadrid
Register referenceTomo 34526 · Folio 29 · Hoja M620991
Former names
URBANIA LA SOLANA I SL2016-03-22 → 2017-04-26
StatusVigente

Activity

CITYHALL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 22 March 2016. The Spanish commercial register has published 7 filings for this company, from 22 March 2016 to 9 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. INTERMEDIACION INMOBILIARIA; AQUISICION, USO, VENTA Y ARRENDAMIENTO DE TODA CLASE DE EDIFICIOS, VIVIENDAS, LOCALES, GARAJES, Y BIENES INMUEBLES DE TODA INDOLE; ADQUISICION DE BIENES INMUEBLES QUE SE DESTINEN AL ARRENDAMIENTO O ADQUISICION DEL DE.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

42 nodes Person Company
CITYHALL INVERSIONES …Gasset Piñon TomasGasset Piñon TomasLopez Balbas Alberto AngelLopez Balbas Alberto…ICARIA CAPITAL SLICARIA CAPITAL SLURBANIA SANTA CLARA DEVELOPMENT I SLURBANIA SANTA CLARA …URBANIA REAL ESTATE ASSET MANAGEMENT SLURBANIA REAL ESTATE …URBANIA PIV I SLURBANIA PIV I SLURBANIA COMTE SANTA CLARA 19 SLURBANIA COMTE SANTA …URBANIA NEWCO VIII SLURBANIA NEWCO VIII SLURBANIA LA SINIA SLURBANIA LA SINIA SLURBANIA NEW PROJECT 11 SLURBANIA NEW PROJECT …INTERHOUSING PATACONA SLINTERHOUSING PATACON…TALAMANCA BY URBANIA SLTALAMANCA BY URBANIA…URBANIA ALPHA SLURBANIA ALPHA SLURBANIA LAMATRA HOLDING SLURBANIA LAMATRA HOLD…URBANIA LAMATRA I SLURBANIA LAMATRA I SLSYLLABUS RESIDENCES II SLSYLLABUS RESIDENCES …URBANIA LANDBANK SLURBANIA LANDBANK SLURBANIA PROPRIETARY INVESTMENT VEHICLE II SLURBANIA PROPRIETARY …INTERHOUSING HENRY COLLET SLINTERHOUSING HENRY C…URBANIA GRAN TORINO INVERSIONES SLURBANIA GRAN TORINO …ESV MARBELLA BY URBANIA SLESV MARBELLA BY URBA…SYLLABUS RESIDENCES ITALIA SLSYLLABUS RESIDENCES …CAPITEUS INVESTMENTS SLCAPITEUS INVESTMENTS…URBANIA RS JOINT VENTURE SLURBANIA RS JOINT VEN…INTERHOUSING BERMEJALES SLINTERHOUSING BERMEJA…URBANIA NEW PROJECT PORTFOLIO I SLURBANIA NEW PROJECT …AEXBRIDGE CAPITAL SLAEXBRIDGE CAPITAL SLLA SINIA MARTORELL JV SLLA SINIA MARTORELL J…TALAMANCA BY URBANIA 3 SLTALAMANCA BY URBANIA…TALAMANCA BY URBANIA 2 SLTALAMANCA BY URBANIA…URBANIA CAPITAL ADVISORS SLURBANIA CAPITAL ADVI…URBANIA SALES LAB SLURBANIA SALES LAB SLURBANIA ALTERNATIVE MANAGEMENT SLURBANIA ALTERNATIVE …URBANIA RESI DEVELOPMENTS SLURBANIA RESI DEVELOP…URBANIA COMMERCIAL REAL ESTATE INVESTMENTS SLURBANIA COMMERCIAL R…URBANIA ALTERNATIVES INVESTMENTS SLURBANIA ALTERNATIVES…URBANIA PIV III EUROPE SLURBANIA PIV III EURO…INVERSIONES ALSAMOY SLINVERSIONES ALSAMOY …AEXX IMPACT INVESTMENTS I SICC SAAEXX IMPACT INVESTME…BASALTO CAPITAL PARTNERS SLBASALTO CAPITAL PART…VIVASZAR INVERSIONES SLVIVASZAR INVERSIONES…

Cap table · shareholdings

  • URBANIA PIV I SL100 %

    Legal entity · since 22/03/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CITYHALL INVERSIONES …URBANIA PIV I SLURBANIA PIV I SL

Beneficial owner (UBO)

URBANIA PIV I SL100 %Vigente

Legal entity · since 22/03/2016

Beneficial owner network map

2 nodes Person Company
CITYHALL INVERSIONES …URBANIA PIV I SLURBANIA PIV I SL

Registered actos

  1. NombramientosPublished 09/07/2019· Registered 02/07/2019· I/A 4
  2. Ceses/DimisionesPublished 23/08/2018· Registered 14/08/2018· I/A 3
  3. NombramientosPublished 23/08/2018· Registered 14/08/2018· I/A 3
  4. Cambio de denominación socialPublished 26/04/2017· Registered 18/04/2017· I/A 2
  5. ConstituciónPublished 22/03/2016· Registered 15/03/2016· I/A 1
  6. Declaración de unipersonalidadPublished 22/03/2016· Registered 15/03/2016· I/A 1
  7. NombramientosPublished 22/03/2016· Registered 15/03/2016· I/A 1

Changes

  1. 23/08/2018Cambio de denominación social

    URBANIA LA SOLANA I SL→CITYHALL INVERSIONES SL

  2. 22/03/2016Declaración de unipersonalidad

    URBANIA PIV I SL

Capital · events

  1. 22/03/2016Constitución
    Initial 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)

  1. 09/07/2019#5483874
    Nombramientos
    CITYHALL INVERSIONES SL. Nombramientos. Apoderado: AREO SARL. Datos registrales. T 34526 , F 29, S 8, H M 620991, I/A 4 ( 2.07.19).
  2. 23/08/2018#5022336
    Ceses/DimisionesNombramientos
    CITYHALL INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ BALBAS ALBERTO ANGEL;GASSET PIÑON TOMAS. Nombramientos. Adm. Solid.: GASSET PIÑON TOMAS;LOPEZ BALBAS ALBERTO ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores m…
  3. 26/04/2017#4350762

    Company name: URBANIA LA SOLANA I SL

    Cambio de denominación social
    URBANIA LA SOLANA I SL. Cambio de denominación social. CITYHALL INVERSIONES SL. Datos registrales. T 34526 , F 29, S 8, H M 620991, I/A 2 (18.04.17).
  4. 22/03/2016#3780584

    Company name: URBANIA LA SOLANA I SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    URBANIA LA SOLANA I SL. Constitución. Comienzo de operaciones: 10.03.16. Objeto social: GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. INTERMEDIACION INMOBILIARIA; AQUISICION, USO, VENTA Y ARRENDAMIENTO DE TODA CLASE DE EDIFICIOS, VIVIENDAS, …

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 2016

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 addressC/ VELAZQUEZ, 10, 2º IZQUIERDA (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector