DENIA URBANA SA

Hoja A17303· NIF A03416096

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Arribas Martin Jose Tomas, Castro Martin Restituto

Legal information

Legal information for DENIA URBANA SA

NIF
Hoja registral
IRUS1000134379981
Legal formSociedad Anónima (SA)
LocalityDénia
Phone
Register referenceTomo 1519 · Folio 209 · Hoja A17303
StatusVigente

Activity

DENIA URBANA SA is a Sociedad Anónima (SA) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 16 April 2013 to 3 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
DENIA URBANA SAArribas Martin Jose TomasArribas Martin Jose …Castro Martin RestitutoCastro Martin Restit…ARRIBAMAR ALTA RESTAURACION SLARRIBAMAR ALTA RESTA…ARRIBAMAR MEDITERRANEO SLARRIBAMAR MEDITERRAN…CAN BROCH DENIA SLCAN BROCH DENIA SLFREE DAY INVERSIONES SLFREE DAY INVERSIONES…MAR DE CASTO SLMAR DE CASTO SLARRIBAMAR HOLDING 2023 SLARRIBAMAR HOLDING 20…ARRIBAMAR EVENTS SLARRIBAMAR EVENTS SLRESTILIOSTEL SLRESTILIOSTEL SLINVERSIONES JARMAR 2006 SLINVERSIONES JARMAR 2…JARMAR EOLICA SLJARMAR EOLICA SLBREOLICA SLBREOLICA SLENERLASTRAS SLENERLASTRAS SLJARENER SLJARENER SLMARTINQUE SLMARTINQUE SLALDEA ENERGIA SLALDEA ENERGIA SLSLOW COOK SOCIEDAD LIMITADASLOW COOK SOCIEDAD L…CALDERONA FOODS SOCIEDAD LIMITADACALDERONA FOODS SOCI…HIROBAR SOCIEDAD LIMITADAHIROBAR SOCIEDAD LIM…NOVENO ONE SHOT SOCIEDAD LIMITADANOVENO ONE SHOT SOCI…REVIANEL HOME SLREVIANEL HOME SL

Registered actos

  1. ReeleccionesPublished 03/02/2022· Registered 26/01/2022· I/A 11
  2. Cambio de domicilio socialPublished 03/02/2022· Registered 26/01/2022· I/A 11
  3. Ceses/DimisionesPublished 14/10/2016· Registered 05/10/2016· I/A 10
  4. NombramientosPublished 14/10/2016· Registered 05/10/2016· I/A 10
  5. Ceses/DimisionesPublished 16/04/2013· Registered 09/04/2013· I/A 9
  6. NombramientosPublished 16/04/2013· Registered 09/04/2013· I/A 9

Changes

  1. 03/02/2022Cambio de domicilio social

    CTRA PROVINCIAL BARRANC DEL MONYO 4 (DENIA)

Timeline (BORME)

  1. 03/02/2022#6793149
    ReeleccionesCambio de domicilio social
    DENIA URBANA SA. Reelecciones. Adm. Mancom.: CASTRO MARTIN RESTITUTO;ARRIBAS MARTIN JOSE TOMAS. Cambio de domicilio social. CTRA PROVINCIAL BARRANC DEL MONYO 4 (DENIA). Datos registrales. T 1519 , F 209, S 8, H A 17303, I/A 11 (26.01.22).
  2. 14/10/2016#4061768
    Ceses/DimisionesNombramientos
    DENIA URBANA SA. Ceses/Dimisiones. Adm. Unico: ARRIBAS MARTIN JOSE TOMAS. Nombramientos. Adm. Mancom.: CASTRO MARTIN RESTITUTO;ARRIBAS MARTIN JOSE TOMAS. Otros conceptos: Artículo de los estatutos: Artículo 15º. DETERMINACION DE LA ESTRUCTURA DEL ORG…
  3. 16/04/2013#2228218
    Ceses/DimisionesNombramientos
    DENIA URBANA SA. Ceses/Dimisiones. Adm. Unico: ARRIBAS SANPEDRO TOMAS. Nombramientos. Adm. Unico: ARRIBAS MARTIN JOSE TOMAS. Datos registrales. T 1519 , F 209, S 8, H A 17303, I/A 9 ( 9.04.13).

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 addressCTRA PROVINCIAL BARRANC DEL MONYO 4 (DENIA), Dénia, Alicante
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 — Promoción inmobiliaria — are listed together.

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