ERDE URBANA SL

Hoja M516621· NIF B86196300

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2011
Director :
Trueba Bosquet Cecilia

Legal information

Legal information for ERDE URBANA SL

NIF
Hoja registral
IRUS1000286923259
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2011
LocalityMadrid
Register referenceTomo 28692 · Folio 179 · Hoja M516621
StatusVigente

Activity

ERDE URBANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 May 2011. The Spanish commercial register has published 7 filings for this company, from 17 May 2011 to 6 June 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

LA PROMOCION INMOBILIARIA EN GENERAL, LA REALIZACION DE ORAS PROPIAS Y DE TERCEROS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ERDE URBANA SLTrueba Bosquet CeciliaTrueba Bosquet Cecil…ZAIRA INVERSIONES INMOBILIARIAS SA EN LIQUIDACIONZAIRA INVERSIONES IN…PALAZUELOS SUR SL EN LIQUIDACIONPALAZUELOS SUR SL EN…KLIPPE STUDIO SLKLIPPE STUDIO SL

Registered actos

  1. Ceses/DimisionesPublished 06/06/2019· Registered 30/05/2019· I/A 4
  2. NombramientosPublished 06/06/2019· Registered 30/05/2019· I/A 4
  3. NombramientosPublished 04/07/2013· Registered 26/06/2013· I/A 3
  4. Ceses/DimisionesPublished 04/07/2013· Registered 26/06/2013· I/A 2
  5. NombramientosPublished 04/07/2013· Registered 26/06/2013· I/A 2
  6. ConstituciónPublished 17/05/2011· Registered 05/05/2011· I/A 1
  7. NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 1

Capital · events

  1. 17/05/2011Constitución
    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. 06/06/2019#5432664
    Ceses/DimisionesNombramientos
    ERDE URBANA SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ ALCANTARILLA AURORA. Nombramientos. Adm. Unico: TRUEBA BOSQUET CECILIA. Datos registrales. T 28692 , F 179, S 8, H M 516621, I/A 4 (30.05.19).
  2. 04/07/2013#2356678
    Nombramientos
    ERDE URBANA SL. Nombramientos. Apoderado: TRUEBA BOSQUET CECILIA. Datos registrales. T 28692 , F 177, S 8, H M 516621, I/A 3 (26.06.13).
  3. 04/07/2013#2356677
    Ceses/DimisionesNombramientos
    ERDE URBANA SL. Ceses/Dimisiones. Adm. Unico: TRUEBA BOSQUET CECILIA. Nombramientos. Adm. Unico: VAZQUEZ ALCANTARILLA AURORA. Datos registrales. T 28692 , F 177, S 8, H M 516621, I/A 2 (26.06.13).
  4. 17/05/2011#1214136
    ConstituciónNombramientos
    ERDE URBANA SL. Constitución. Comienzo de operaciones: 13.04.11. Objeto social: LA PROMOCION INMOBILIARIA EN GENERAL, LA REALIZACION DE ORAS PROPIAS Y DE TERCEROS. Domicilio: C/ VICTOR ANDRES BELAUNDE NUMERO 51, PORTAL B 2º B (MADRID). Capital: 3.000…

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 2011

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/ VICTOR ANDRES BELAUNDE NUMERO 51, PORTAL B 2º B (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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector