INVERSIONES URBANAS UNO SA

Hoja M73776· NIF A28388031

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
PROMOCIONES Y CONCIERTOS INMOBILIARIOS SA

Legal information

Legal information for INVERSIONES URBANAS UNO SA

NIF
Hoja registral
IRUS1000245381777
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 16371 · Folio 196 · Hoja M73776
StatusVigente

Activity

INVERSIONES URBANAS UNO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 16 April 2009 to 1 February 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

  • LUGARCE SL
    Administrador Único
    Ceased on 10/10/2012

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
INVERSIONES URBANAS U…PROMOCIONES Y CONCIERTOS INMOBILIARIOS SAPROMOCIONES Y CONCIE…

Registered actos

  1. Ceses/DimisionesPublished 23/10/2012· Registered 10/10/2012· I/A 28
  2. NombramientosPublished 23/10/2012· Registered 10/10/2012· I/A 28
  3. ReeleccionesPublished 16/04/2009· Registered 03/04/2009· I/A 27

Timeline (BORME)

  1. 01/02/2022#6789636
    INVERSIONES URBANAS UNO SA. Cancelaciones de oficio de nombramientos. Adm. Unico: PROMOCIONES Y CONCIERTOS INMOBILIARIOS SA. Representan: PEÑALVER SANCHEZ FRANCISCO LORENZO. Datos registrales. T 16371 , F 196, S 8, H M 73776, I/A 28M (25.01.22).
  2. 23/10/2012#1947405
    Ceses/DimisionesNombramientos
    INVERSIONES URBANAS UNO SA. Ceses/Dimisiones. Representan: GARCIA DIEZ JULIAN. Adm. Unico: LUGARCE SL. Nombramientos. Representan: PEÑALVER SANCHEZ FRANCISCO LORENZO. Adm. Unico: PROMOCIONES Y CONCIERTOS INMOBILIARIOS SA. Datos registrales. T 16371 ,…
  3. 16/04/2009#173085
    Reelecciones
    INVERSIONES URBANAS UNO SA. Reelecciones. Representan: GARCIA DIEZ JULIAN. Adm. Unico: LUGARCE SL. Datos registrales. T 16371 , F 195, S 8, H M 73776, I/A 27 ( 3.04.09).

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 addressCARDENAL MARCELO SPINOLA SIN NUMERO, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector