NUEVA URBE RIOJA SL
Hoja LO15816· NIF B26512947
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 200,00 €
- Incorporation :
- 14/02/2014
- Director :
- Bermejo Donamaria Francisco Jose
Legal information
Legal information for NUEVA URBE RIOJA SL
Activity
NUEVA URBE RIOJA SL is a Sociedad Limitada (SL) with its registered office in Arnedo (La Rioja). It was incorporated on 14 February 2014. The Spanish commercial register has published 4 filings for this company, from 14 February 2014 to 19 September 2024, across 4 distinct types of filing. Its registered share capital is 13 200,00 €.
Economic activity (CNAE)
7020
Corporate purpose
La prestación de servicios de gestión y administración a empresas y administraciones que ejecuten promociones residenciales, industriales, proyectos de rehabilitación energética, rehabilitación, regeneración urbana. La prestación de servicios de gestión, administración y gerencia de empresas públic.
Directors and representatives
Directors
Current
- Bermejo Donamaria Francisco JoseSince 03/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bermejo Donamaria Francisco Jose100 %
Individual · ultimate beneficial owner · since 14/02/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/09/2024· Registered 12/09/2024· I/A 3
- ConstituciónPublished 14/02/2014· Registered 03/02/2014· I/A 1
- Declaración de unipersonalidadPublished 14/02/2014· Registered 03/02/2014· I/A 1
- NombramientosPublished 14/02/2014· Registered 03/02/2014· I/A 1
Changes
- 14/02/2014Declaración de unipersonalidad
BERMEJO DONAMARIA FRANCISCO JOSE
Capital · events
- 19/09/2024Ampliación de capitalResulting capital: 13 200,00 € (+10 000,00 €)
- 14/02/2014ConstituciónInitial capital: 3 200,00 €
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)
- 19/09/2024#8257919Ampliación de capital
NUEVA URBE RIOJA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.200,00 Euros. Datos registrales. S 8 , H LO 15816, I/A 3 (12.09.24).
- 14/02/2014#2670120ConstituciónDeclaración de unipersonalidadNombramientos
NUEVA URBE RIOJA SL. Constitución. Comienzo de operaciones: 27.12.13. Objeto social: La prestación de servicios de gestión y administración a empresas y administraciones que ejecuten promociones residenciales, industriales, proyectos de rehabilitació…
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 2014
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 — CNAE 7020 — are listed together.