MYAR URBANA SL
Hoja M531578· NIF B86376845
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 110,00 €
- Incorporation :
- 07/02/2012
- Director :
- Adrian Sanz Carlos Alberto
Legal information
Legal information for MYAR URBANA SL
Activity
MYAR URBANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 February 2012. The Spanish commercial register has published 5 filings for this company, from 7 February 2012 to 23 December 2022, across 4 distinct types of filing. Its registered share capital is 3 110,00 €.
Corporate purpose
DESARROLLO DE ACTIVIDADES DE PROMOCION INMOBILIARIA, PUDIENDO REALIZAR A TAL EFECTO LA COMPRA Y VENTA DE TERRENOS E INMUEBLES, POR CUENTA PROPIA O AJENA, ....
Directors and representatives
Directors
Current
- Adrian Sanz Carlos AlbertoSince 16/12/2022Administrador Único
Former
- Malagon Marzo Jorge IgnacioCeased on 16/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Malagon Marzo Jorge Ignacio100 %
Individual · ultimate beneficial owner · since 07/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/12/2022· Registered 16/12/2022· I/A 2
- NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 2
- ConstituciónPublished 07/02/2012· Registered 27/01/2012· I/A 1
- Declaración de unipersonalidadPublished 07/02/2012· Registered 27/01/2012· I/A 1
- NombramientosPublished 07/02/2012· Registered 27/01/2012· I/A 1
Changes
- 07/02/2012Declaración de unipersonalidad
MALAGON MARZO JORGE IGNACIO
Capital · events
- 07/02/2012ConstituciónInitial capital: 3 110,00 €
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)
- 23/12/2022#7308242Ceses/DimisionesNombramientos
MYAR URBANA SL. Ceses/Dimisiones. Adm. Unico: MALAGON MARZO JORGE IGNACIO. Nombramientos. Adm. Unico: ADRIAN SANZ CARLOS ALBERTO. Datos registrales. T 29538 , F 36, S 8, H M 531578, I/A 2 (16.12.22).
- 07/02/2012#1579211ConstituciónDeclaración de unipersonalidadNombramientos
MYAR URBANA SL. Constitución. Comienzo de operaciones: 13.01.12. Objeto social: DESARROLLO DE ACTIVIDADES DE PROMOCION INMOBILIARIA, PUDIENDO REALIZAR A TAL EFECTO LA COMPRA Y VENTA DE TERRENOS E INMUEBLES, POR CUENTA PROPIA O AJENA, .... Domicilio: …
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.