FLEXI BY URBANIA SL
Hoja M772761· NIF B10901080
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/07/2022
- Director :
- Gasset Piñon Tomas
Legal information
Legal information for FLEXI BY URBANIA SL
Activity
FLEXI BY URBANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 July 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquéllas de idéntico o análogo objeto social a ésta, mediante su suscripción o asunción en la constitución o aumento de capital de sociedades o por cualquier otro t.
Directors and representatives
Directors
Current
- Gasset Piñon TomasSince 19/07/2022Administrador Único
Directors network map
Cap table · shareholdings
- URBANIA ALPHA SL(formerly URBANIA INTERNATIONAL GRUPO EMPRESARIAL SL)100 %
Legal entity · since 27/07/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
URBANIA ALPHA SL100 %Vigente
Legal entity · since 27/07/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/07/2022· Registered 19/07/2022· I/A 1
- Declaración de unipersonalidadPublished 27/07/2022· Registered 19/07/2022· I/A 1
- NombramientosPublished 27/07/2022· Registered 19/07/2022· I/A 1
Changes
- 27/07/2022Declaración de unipersonalidad
URBANIA INTERNATIONAL GRUPO EMPRESARIAL SL
Capital · events
- 27/07/2022ConstituciónInitial 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)
- 27/07/2022#7090792ConstituciónDeclaración de unipersonalidadNombramientos
FLEXI BY URBANIA SL. Constitución. Comienzo de operaciones: 6.07.22. Objeto social: La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquéllas de idéntico o análogo…
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 2022
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.