LEON URBANA SA

Hoja LE2390· NIF A24212698

VigenteLeón
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)
Directors :
Redondo Diez Maria, Martinez Manzanera Diego, Sanz Garcia Juan Jose
Former name :
BERCIANA DE CONSTRUCCIONES SA

Legal information

Legal information for LEON URBANA SA

NIF
Hoja registral
IRUS1000051804538
Legal formSociedad Anónima (SA)
Register referenceTomo 491 · Folio 77 · Hoja LE2390
Former names
BERCIANA DE CONSTRUCCIONES SA2010-08-31 → 2021-03-25
StatusVigente

Activity

LEON URBANA SA is a Sociedad Anónima (SA) with its registered office in León, Castilla y León. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 12 filings for this company, from 31 August 2010 to 10 September 2024, across 7 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Redondo Diez Francisco100 %

Individual · ultimate beneficial owner · since 17/09/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/03/2021· Registered 18/03/2021· I/A 14
  2. RevocacionesPublished 25/03/2021· Registered 18/03/2021· I/A 14
  3. NombramientosPublished 25/03/2021· Registered 18/03/2021· I/A 14
  4. Cambio de denominación socialPublished 25/03/2021· Registered 18/03/2021· I/A 14
  5. ReeleccionesPublished 19/09/2018· Registered 13/09/2018· I/A 13
  6. Declaración de unipersonalidadPublished 17/09/2012· Registered 06/09/2012· I/A 12
  7. Ceses/DimisionesPublished 17/09/2012· Registered 06/09/2012· I/A 11
  8. NombramientosPublished 17/09/2012· Registered 06/09/2012· I/A 11
  9. Modificaciones estatutariasPublished 17/09/2012· Registered 06/09/2012· I/A 11
  10. Ceses/DimisionesPublished 31/08/2010· Registered 20/08/2010· I/A 10
  11. NombramientosPublished 31/08/2010· Registered 20/08/2010· I/A 10

Changes

  1. 10/09/2024Cambio de denominación social

    BERCIANA DE CONSTRUCCIONES SA→LEON URBANA SA

  2. 17/09/2012Declaración de unipersonalidad

    REDONDO DIEZ FRANCISCO

  3. 17/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/09/2024#8243735
    LEON URBANA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H LE 2390, I/A 15 A ( 3.09.24).
  2. 25/03/2021#6325645

    Company name: BERCIANA DE CONSTRUCCIONES SA

    Ceses/DimisionesRevocacionesNombramientosCambio de denominación social
    BERCIANA DE CONSTRUCCIONES SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: REDONDO DIEZ FRANCISCO. Revocaciones. Apoderado: REDONDO DIEZ FRANCISCO. Nombramientos. Adm. Mancom.: SANZ GARCIA JUAN JOSE;MARTINEZ MANZANERA DIEGO…
  3. 19/09/2018#5054858

    Company name: BERCIANA DE CONSTRUCCIONES SA

    Reelecciones
    BERCIANA DE CONSTRUCCIONES SA. Reelecciones. Adm. Unico: REDONDO DIEZ FRANCISCO. Datos registrales. T 491 , F 76, S 8, H LE 2390, I/A 13 (13.09.18).
  4. 17/09/2012#1896010

    Company name: BERCIANA DE CONSTRUCCIONES SA

    Declaración de unipersonalidad
    BERCIANA DE CONSTRUCCIONES SA. Declaración de unipersonalidad. Socio único: REDONDO DIEZ FRANCISCO. Datos registrales. T 491 , F 76, S 8, H LE 2390, I/A 12 ( 6.09.12).
  5. 17/09/2012#1896009

    Company name: BERCIANA DE CONSTRUCCIONES SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERCIANA DE CONSTRUCCIONES SA. Ceses/Dimisiones. Consejero: REDONDO DIEZ FRANCISCO;TORRE RIVERA MODESTO;DIEZ VEGA MARIA DOLORES;REDONDO DIEZ MARIA. Presidente: DIEZ VEGA MARIA DOLORES. Secretario: REDONDO DIEZ FRANCISCO. Con.Delegado: REDONDO DIEZ FR…
  6. 31/08/2010#861928

    Company name: BERCIANA DE CONSTRUCCIONES SA

    Ceses/DimisionesNombramientos
    BERCIANA DE CONSTRUCCIONES SA. Ceses/Dimisiones. Consejero: REDONDO DIEZ FRANCISCO. Presidente: REDONDO DIEZ FRANCISCO. Consejero: REDONDO MARTINEZ FRANCISCO. Secretario: REDONDO MARTINEZ FRANCISCO. Consejero: TORRE RIVERA MODESTO. Con.Delegado: REDO…

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida Villafranca, 29-31, 3º; de BEMBIBRE., LEÓN, BEMBIBRE
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector