EDIFICIO URBANOVA, S.L.

Hoja C54136· NIF B27358241

Struck off · 30/05/2019A Coruña
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for EDIFICIO URBANOVA, S.L.

NIF
Hoja registral
IRUS1000078730462
Legal formSociedades de responsabilidad limitada
Register referenceTomo 3578 · Folio 37 · Hoja C54136
Former names
EDIFICIO URBANOVA SL2016-04-07
EDIFICIO URBANOVA, S.L. EN LIQUIDACION2019-02-21
StatusLiquidada

Activity

EDIFICIO URBANOVA, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 7 April 2016 to 30 May 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 30/05/2019· Registered 21/05/2019· I/A 5
  2. Ceses/DimisionesPublished 21/02/2019· Registered 13/02/2019· I/A 4
  3. DisoluciónPublished 21/02/2019· Registered 13/02/2019· I/A 4
  4. Situación concursalPublished 15/01/2019
  5. Ceses/DimisionesPublished 07/03/2018· Registered 26/02/2018· I/A 3
  6. NombramientosPublished 07/03/2018· Registered 26/02/2018· I/A 3
  7. Modificaciones estatutariasPublished 07/04/2016· Registered 31/03/2016· I/A 2
  8. Cambio de domicilio socialPublished 07/04/2016· Registered 31/03/2016· I/A 2

Changes

  1. 30/05/2019Extinción
  2. 21/02/2019Cambio de denominación social

    EDIFICIO URBANOVA, S.L.→EDIFICIO URBANOVA, S.L. EN LIQUIDACION

  3. 21/02/2019Disolución
  4. 07/03/2018Cambio de denominación social

    EDIFICIO URBANOVA SL→EDIFICIO URBANOVA, S.L.

  5. 07/04/2016Cambio de domicilio social

    CUSTA DE LA PALLOZA 5 20º - DESPACHO 3 (CORUÑA (A))

  6. 07/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2019#5419483
    Extinción
    EDIFICIO URBANOVA, S.L.(R.M. A CORUÑA). Situación concursal. Procedimiento concursal 508/2018. FIRME: Si, Fecha de resolución 7/05/2019. Auto de conclusión del concurso. Cumplimiento de convenio. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 2 DE A …
  2. 21/02/2019#5271806

    Company name: EDIFICIO URBANOVA, S.L. EN LIQUIDACION

    Ceses/DimisionesDisolución
    EDIFICIO URBANOVA, S.L. EN LIQUIDACION(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: VILLADA VAZQUEZ FRANCISCO JAVIER. Situación concursal. Procedimiento concursal 508/2018. FIRME: Si, Fecha de resolución 3/12/2018. Auto de declaración de concurso. V…
  3. 15/01/2019#5203783
    Situación concursal
    EDIFICIO URBANOVA, S.L.(R.M. A CORUÑA). Situación concursal. Procedimiento concursal 508/2018. FIRME: No, Fecha de resolución 3/12/2018. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 2 DE A CORUÑA. Juez: …
  4. 07/03/2018#4781817
    Ceses/DimisionesNombramientos
    EDIFICIO URBANOVA, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CASTRO RUGGERI ALVARO. Nombramientos. Adm. Unico: VILLADA VAZQUEZ FRANCISCO JAVIER. Datos registrales. T 3578 , F 37, S 8, H C 54136, I/A 3 (26.02.18).
  5. 07/04/2016#3801492

    Company name: EDIFICIO URBANOVA SL

    Modificaciones estatutariasCambio de domicilio social
    EDIFICIO URBANOVA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. CUSTA DE LA PALLOZA 5 20º - DESPACHO 3 (CORUÑA (A)). Datos registrales. T 3578 , F 36, S 8, H C 54136, I/A 2 (31…

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 addressCUSTA DE LA PALLOZA 5 20º - DESPACHO 3 (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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