EDIFICIO URBANOVA SL

Hoja LU11868

VigenteLugo
Legal form :
Sociedad Limitada (SL)
Share capital :
1 059 000,00 €
Director :
Castro Ruggeri Alvaro

Legal information

Legal information for EDIFICIO URBANOVA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 059 000,00 €
Register referenceTomo 450 · Folio 212 · Hoja LU11868
StatusVigente

Activity

EDIFICIO URBANOVA SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 14 filings for this company, from 30 April 2009 to 4 April 2016, across 5 distinct types of filing. Its registered share capital is 1 059 000,00 €.

Corporate purpose

La construcción y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
EDIFICIO URBANOVA SLCastro Ruggeri AlvaroCastro Ruggeri Alvaro

Registered actos

  1. Ceses/DimisionesPublished 04/04/2016· Registered 18/03/2016· I/A 12
  2. NombramientosPublished 04/04/2016· Registered 18/03/2016· I/A 12
  3. Ampliación de capitalPublished 16/04/2013· Registered 05/04/2013· I/A 11
  4. NombramientosPublished 27/03/2013· Registered 19/03/2013· I/A 10
  5. Ceses/DimisionesPublished 27/03/2013· Registered 19/03/2013· I/A 9
  6. NombramientosPublished 27/03/2013· Registered 19/03/2013· I/A 9
  7. RevocacionesPublished 26/02/2013· Registered 18/02/2013· I/A 8
  8. Ceses/DimisionesPublished 26/02/2013· Registered 18/02/2013· I/A 7
  9. NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 7
  10. Cambio de objeto socialPublished 26/02/2013· Registered 18/02/2013· I/A 6
  11. Ampliación de capitalPublished 26/02/2013· Registered 18/02/2013· I/A 5
  12. Ceses/DimisionesPublished 04/04/2012· Registered 22/03/2012· I/A 4
  13. NombramientosPublished 04/04/2012· Registered 22/03/2012· I/A 4
  14. NombramientosPublished 30/04/2009· Registered 20/04/2009· I/A 3

Capital · events

  1. 16/04/2013Ampliación de capital
    Resulting capital: 1 059 000,00 € (+195 400,00 €)
  2. 26/02/2013Ampliación de capital
    Resulting capital: 863 600,00 € (+763 600,00 €)

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. 04/04/2016#3794394
    Ceses/DimisionesNombramientos
    EDIFICIO URBANOVA SL. Ceses/Dimisiones. Adm. Unico: GONFERRO MOTOR SL. Nombramientos. Adm. Unico: CASTRO RUGGERI ALVARO. Datos registrales. T 450 , F 212, S 8, H LU 11868, I/A 12 (18.03.16).
  2. 16/04/2013#2229166
    Ampliación de capital
    EDIFICIO URBANOVA SL. Ampliación de capital. Capital: 195.400,00 Euros. Resultante Suscrito: 1.059.000,00 Euros. Datos registrales. T 450 , F 212, S 8, H LU 11868, I/A 11 ( 5.04.13).
  3. 27/03/2013#2198946
    Nombramientos
    EDIFICIO URBANOVA SL. Nombramientos. Apo.Sol.: FERREIRO GONZALEZ JOSE RAMON;FERREIRO LOPEZ ADRIANA. Datos registrales. T 376 , F 179, S 8, H LU 11868, I/A 10 (19.03.13).
  4. 27/03/2013#2198945
    Ceses/DimisionesNombramientos
    EDIFICIO URBANOVA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERREIRO GONZALEZ JOSE RAMON. Nombramientos. Adm. Unico: GONFERRO MOTOR SL. Datos registrales. T 376 , F 179, S 8, H LU 11868, I/A 9 (19.03.13).
  5. 26/02/2013#2147859
    Revocaciones
    EDIFICIO URBANOVA SL. Revocaciones. Apoderado: LOPEZ GARCIA SERGIO. Datos registrales. T 376 , F 179, S 8, H LU 11868, I/A 8 (18.02.13).
  6. 26/02/2013#2147858
    Ceses/DimisionesNombramientos
    EDIFICIO URBANOVA SL. Ceses/Dimisiones. Adm. Unico: MON ROUCO MANUEL. Nombramientos. Adm. Unico: FERREIRO GONZALEZ JOSE RAMON. Datos registrales. T 376 , F 179, S 8, H LU 11868, I/A 7 (18.02.13).
  7. 26/02/2013#2147857
    Cambio de objeto social
    EDIFICIO URBANOVA SL. Cambio de objeto social. La construcción y promoción inmobiliaria. Datos registrales. T 376 , F 179, S 8, H LU 11868, I/A 6 (18.02.13).
  8. 26/02/2013#2147856
    Ampliación de capital
    EDIFICIO URBANOVA SL. Ampliación de capital. Capital: 763.600,00 Euros. Resultante Suscrito: 863.600,00 Euros. Datos registrales. T 376 , F 178, S 8, H LU 11868, I/A 5 (18.02.13).
  9. 04/04/2012#1672548
    Ceses/DimisionesNombramientos
    EDIFICIO URBANOVA SL. Ceses/Dimisiones. Adm. Unico: RAMOS MANGAS ANGEL. Nombramientos. Adm. Unico: MON ROUCO MANUEL. Datos registrales. T 376 , F 178, S 8, H LU 11868, I/A 4 (22.03.12).
  10. 30/04/2009#193193
    Nombramientos
    EDIFICIO URBANOVA SL. Nombramientos. Apoderado: LOPEZ GARCIA SERGIO. Datos registrales. T 376 , F 178, S 8, H LU 11868, I/A 3 (20.04.09).

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 addressLugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.

Prospect this province