EDIFICACIONES URBANAS SA

Hoja B902· NIF A08196123

Struck off · 25/11/2024Barcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EDIFICACIONES URBANAS SA

NIF
Hoja registral
IRUS1000328978179
Legal formSociedad Anónima (SA)
Register referenceTomo 46380 · Folio 105 · Hoja B902
StatusLiquidada

Activity

EDIFICACIONES URBANAS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 30 January 2014 to 25 November 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
EDIFICACIONES URBANAS…Buxo Massaguer Joaquim MariaBuxo Massaguer Joaqu…INMOBILIARIA FLAMMA SLINMOBILIARIA FLAMMA …

Registered actos

  1. RevocacionesPublished 25/11/2024· Registered 18/11/2024· I/A 31
  2. NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 31
  3. ExtinciónPublished 25/11/2024· Registered 18/11/2024· I/A 31
  4. NombramientosPublished 21/03/2023· Registered 10/03/2023· I/A 30
  5. Cancelaciones de oficio de nombramientosPublished 07/10/2022· Registered 29/09/2022· I/A 27
  6. Modificaciones estatutariasPublished 23/06/2022· Registered 16/06/2022· I/A 29
  7. NombramientosPublished 16/05/2018· Registered 07/05/2018· I/A 28
  8. NombramientosPublished 16/05/2018· Registered 07/05/2018· I/A 27
  9. RevocacionesPublished 16/04/2018· Registered 06/04/2018· I/A 26
  10. RevocacionesPublished 30/01/2014· Registered 23/01/2014· I/A 25
  11. NombramientosPublished 30/01/2014· Registered 23/01/2014· I/A 25

Changes

  1. 25/11/2024Extinción
  2. 23/06/2022Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2024#8360309
    RevocacionesNombramientosExtinción
    EDIFICACIONES URBANAS SA. Revocaciones. CONSEJERO: BUXO MASSAGUER JOSE MARIA;BUXO MASSAGUER JAVIER MARIA;BUXO MASSAGUER JOAQUIM MARIA. PRESIDENTE: BUXO MASSAGUER JOAQUIM MARIA. CONSEJERO: BUXO MASSAGUER SOFIA ANA;BUXO MASSAGUER JORGE MARIA;BUXO MASSA…
  2. 21/03/2023#7444941
    Nombramientos
    EDIFICACIONES URBANAS SA. Nombramientos. CONSEJERO: BUXO MASSAGUER JOSE MARIA;BUXO MASSAGUER JAVIER MARIA;BUXO MASSAGUER JOAQUIM MARIA. PRESIDENTE: BUXO MASSAGUER JOAQUIM MARIA. CONSEJERO: BUXO MASSAGUER SOFIA ANA;BUXO MASSAGUER JORGE MARIA;BUXO MASS…
  3. 07/10/2022#7187184
    Cancelaciones de oficio de nombramientos
    EDIFICACIONES URBANAS SA. Cancelaciones de oficio de nombramientos. CONSEJERO: BUXO MASSAGUER JOSE MARIA;BUXO MASSAGUER JAVIER MARIA;BUXO MASSAGUER JOAQUIM MARIA. PRESIDENTE: BUXO MASSAGUER JOAQUIM MARIA. CONSEJERO: BUXO MASSAGUER SOFIA ANA;BUXO MASS…
  4. 23/06/2022#7039080
    Modificaciones estatutarias
    EDIFICACIONES URBANAS SA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 46380 , F 101, S 8, H B 902, I/A 29 (16.06.22).
  5. 16/05/2018#4879671
    Nombramientos
    EDIFICACIONES URBANAS SA. Nombramientos. APODERAD.SOL: BUXO MASSAGUER GLORIA ANGELES;BUXO MASSAGUER JOAQUIM MARIA. Datos registrales. T 20081 , F 9, S 8, H B 902, I/A 28 ( 7.05.18).
  6. 16/05/2018#4879670
    Nombramientos
    EDIFICACIONES URBANAS SA. Nombramientos. CONSEJERO: BUXO MASSAGUER JOSE MARIA;BUXO MASSAGUER JAVIER MARIA;BUXO MASSAGUER JOAQUIM MARIA. PRESIDENTE: BUXO MASSAGUER JOAQUIM MARIA. CONSEJERO: BUXO MASSAGUER SOFIA ANA;BUXO MASSAGUER JORGE MARIA;BUXO MASS…
  7. 16/04/2018#4839417
    Revocaciones
    EDIFICACIONES URBANAS SA. Revocaciones. CONSEJERO: BUXO CARRERAS JOSE MARIA. VICEPRESIDEN: BUXO CARRERAS JOSE MARIA. CONSEJERO: MASSAGUER ROCA SOFIA. PRESIDENTE: MASSAGUER ROCA SOFIA. CONSEJERO: BUXO MASSAGUER SOFIA ANA. SECRETARIO: BUXO MASSAGUER SO…
  8. 30/01/2014#2643762
    RevocacionesNombramientos
    EDIFICACIONES URBANAS SA. Revocaciones. CONSEJERO: MASSAGUER ROCA SOFIA. PRESIDENTE: MASSAGUER ROCA SOFIA. CONS. DELEG.: MASSAGUER ROCA SOFIA. CONSEJERO: BUXO MASSAGUER JOSE MARIA. VICEPRESIDEN: BUXO MASSAGUER JOSE MARIA. CONSEJERO: BUXO CARRERAS JOS…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/BALMES, 123, SOBREATICO, BARCELONA
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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