INVERSIONES LA URBINA SL

Hoja PM68113· NIF B57724247

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
49 014,10 €
Incorporation :
08/09/2011
Director :
Domingo Gaya Ignacio Carlos

Legal information

Legal information for INVERSIONES LA URBINA SL

NIF
Hoja registral
IRUS1000096366984
Legal formSociedad Limitada (SL)
Share capital49 014,10 €
Incorporation date08/09/2011
Register referenceTomo 2471 · Folio 87 · Hoja PM68113
StatusVigente

Activity

INVERSIONES LA URBINA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 8 September 2011. The Spanish commercial register has published 6 filings for this company, from 8 September 2011 to 18 August 2017, across 5 distinct types of filing. Its registered share capital is 49 014,10 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación. Marketingy asesoramiento de empresas. La fabricación, importación, exportación, comp.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INVERSIONES LA URBINA…Domingo Gaya Ignacio CarlosDomingo Gaya Ignacio…INVERSIONES PALMIRA SLINVERSIONES PALMIRA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES LA URBINA…Porras Palacios NathalyPorras Palacios Nath…INVERSIONES PALMIRA SLINVERSIONES PALMIRA …

Beneficial owner (UBO)

Porras Palacios Nathaly100 %

Individual · ultimate beneficial owner · since 08/09/2011

Beneficial owner network map

3 nodes Person Company
INVERSIONES LA URBINA…Porras Palacios NathalyPorras Palacios Nath…INVERSIONES PALMIRA SLINVERSIONES PALMIRA …

Registered actos

  1. Ceses/DimisionesPublished 18/08/2017· Registered 10/08/2017· I/A 3
  2. NombramientosPublished 18/08/2017· Registered 10/08/2017· I/A 3
  3. Ampliación de capitalPublished 22/11/2011· Registered 10/11/2011· I/A 2
  4. ConstituciónPublished 08/09/2011· Registered 30/08/2011· I/A 1
  5. Declaración de unipersonalidadPublished 08/09/2011· Registered 30/08/2011· I/A 1
  6. NombramientosPublished 08/09/2011· Registered 30/08/2011· I/A 1

Changes

  1. 08/09/2011Declaración de unipersonalidad

    PORRAS PALACIOS NATHALY

Capital · events

  1. 22/11/2011Ampliación de capital
    Resulting capital: 49 014,10 € (+46 007,10 €)
  2. 08/09/2011Constitución
    Initial capital: 3 007,00 €

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. 18/08/2017#4510333
    Ceses/DimisionesNombramientos
    INVERSIONES LA URBINA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PORRAS PALACIOS NATHALY. Nombramientos. Adm. Unico: DOMINGO GAYA IGNACIO CARLOS. Datos registrales. T 2471 , F 87, S 8, H PM 6811…
  2. 22/11/2011#1468469
    Ampliación de capital
    INVERSIONES LA URBINA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 46.007,10 Euros. Resultante Suscrito: 49.014,10 Euros. Datos registrales. T 2471 , F 87, S 8, H PM 68113, I/A 2 (10.11.11).
  3. 08/09/2011#1369686
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES LA URBINA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.08.11. Objeto social: La compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de…

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 addressCTRA MILITAR 258 2 2 - EL ARENAL (PALMA DE MALLORCA), Illes Balears
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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