FORMULA URBE SOCIEDAD LIMITADA
Hoja V119224· NIF B97846117
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 62 220,00 €
Legal information
Legal information for FORMULA URBE SOCIEDAD LIMITADA
Activity
FORMULA URBE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 15 June 2009 to 27 December 2018, across 6 distinct types of filing. Its registered share capital is 62 220,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Mora Martinez Rosa ElenaCeased on 27/12/2018LiqUnicoLiquidador Único
- Burriel Mora DavidCeased on 22/03/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2018· Registered 19/12/2018· I/A 6
- NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 6
- DisoluciónPublished 27/12/2018· Registered 19/12/2018· I/A 6
- ExtinciónPublished 27/12/2018· Registered 19/12/2018· I/A 6
- Ceses/DimisionesPublished 02/04/2013· Registered 22/03/2013· I/A 5
- NombramientosPublished 02/04/2013· Registered 22/03/2013· I/A 5
- Reducción de capitalPublished 14/12/2011· Registered 01/12/2011· I/A 4
- Ampliación de capitalPublished 14/12/2011· Registered 01/12/2011· I/A 4
- Ampliación de capitalPublished 15/06/2009· Registered 03/06/2009· I/A 3
Changes
- 27/12/2018Disolución
- 27/12/2018Extinción
Capital · events
- 14/12/2011Reducción de capitalAmpliación de capitalResulting capital: 62 220,00 € (−129 812,00 €)
- 15/06/2009Ampliación de capitalResulting capital: 183 000,00 € (+87 000,00 €)
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)
- 27/12/2018#5194600Ceses/DimisionesNombramientosDisoluciónExtinción
FORMULA URBE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORA MARTINEZ ROSA ELENA. LiqUnico: MORA MARTINEZ ROSA ELENA. Nombramientos. LiqUnico: MORA MARTINEZ ROSA ELENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a… - 02/04/2013#2205129Ceses/DimisionesNombramientos
FORMULA URBE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BURRIEL MORA DAVID. Nombramientos. Adm. Unico: MORA MARTINEZ ROSA ELENA. Datos registrales. T 8605, L 5893, F 123, S 8, H V 119224, I/A 5 (22.03.13).
- 14/12/2011#1501526Reducción de capitalAmpliación de capital
FORMULA URBE SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 120.780,00 Euros. Resultante Suscrito: 62.220,00 Euros. Ampliación de capital. Capital: 129.812,00 Euros. Resultante Suscrito: 192.032,00 Euros. Datos registrales. T 8605, L 589… - 15/06/2009#259181Ampliación de capital
FORMULA URBE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 87.000,00 Euros. Resultante Suscrito: 183.000,00 Euros. Datos registrales. T 8605, L 5893, F 123, S 8, H V 119224, I/A 3 ( 3.06.09).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.