URB & TRADE PROMOCION Y CONSTRUCCION SL

Hoja M246024· NIF B82497637

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Lobeto Lobo Rafael
Former name :
OSERMAT CONSTRUCTORA IBERICA MARITIMA Y TERRESTRE SL

Legal information

Legal information for URB & TRADE PROMOCION Y CONSTRUCCION SL

NIF
Hoja registral
IRUS1000263638253
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14801 · Folio 67 · Hoja M246024
Former names
OSERMAT CONSTRUCTORA IBERICA MARITIMA Y TERRESTRE SL2009-03-17 → 2016-08-02
StatusVigente

Activity

URB & TRADE PROMOCION Y CONSTRUCCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 12 filings for this company, from 17 March 2009 to 2 August 2016, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 02/08/2016· Registered 21/07/2016· I/A 10
  2. NombramientosPublished 02/08/2016· Registered 21/07/2016· I/A 10
  3. Cambio de denominación socialPublished 02/08/2016· Registered 21/07/2016· I/A 10
  4. Cambio de domicilio socialPublished 02/08/2016· Registered 21/07/2016· I/A 10
  5. Ceses/DimisionesPublished 09/10/2014· Registered 30/09/2014· I/A 9
  6. Ceses/DimisionesPublished 28/01/2011· Registered 19/01/2011· I/A 8
  7. NombramientosPublished 28/01/2011· Registered 19/01/2011· I/A 8
  8. Ceses/DimisionesPublished 04/01/2010· Registered 21/12/2009· I/A 7
  9. NombramientosPublished 04/01/2010· Registered 21/12/2009· I/A 7
  10. Ceses/DimisionesPublished 17/03/2009· Registered 05/03/2009· I/A 6
  11. NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 6
  12. Modificaciones estatutariasPublished 17/03/2009· Registered 05/03/2009· I/A 6

Changes

  1. 02/08/2016Cambio de domicilio social

    C/ GASOMETRO, 1 - 2º D-E (MADRID)

  2. 17/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/08/2016#3967086

    Company name: OSERMAT CONSTRUCTORA IBERICA MARITIMA Y TERRESTRE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    OSERMAT CONSTRUCTORA IBERICA MARITIMA Y TERRESTRE SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ-URIA TEJERO MANUEL-FERNANDO. Nombramientos. Adm. Unico: LOBETO LOBO RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  2. 09/10/2014#3004617

    Company name: OSERMAT CONSTRUCTORA IBERICA MARITIMA Y TERRESTRE SL

    Ceses/Dimisiones
    OSERMAT CONSTRUCTORA IBERICA MARITIMA Y TERRESTRE SL. Ceses/Dimisiones. Adm. Solid.: GARCIA ALVAREZ ENRIQUE. Datos registrales. T 14801 , F 67, S 8, H M 246024, I/A 9 (30.09.14).
  3. 28/01/2011#1042290

    Company name: OSERMAT CONSTRUCTORA IBERICA MARITIMA Y TERRESTRE SL

    Ceses/DimisionesNombramientos
    OSERMAT CONSTRUCTORA IBERICA MARITIMA Y TERRESTRE SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ VALDERRAMA FERNANDO AUGUSTO. Nombramientos. Adm. Solid.: ALVAREZ-URIA TEJERO MANUEL-FERNANDO. Datos registrales. T 14801 , F 66, S 8, H M 246024, I/A 8 (19.0…
  4. 04/01/2010#10398552

    Company name: OSERMAT CONSTRUCTORA IBERICA MARITIMA Y TERRESTRE SL

    Ceses/DimisionesNombramientos
    OSERMAT CONSTRUCTORA IBERICA MARITIMA Y TERRESTRE SL. Ceses/Dimisiones. Adm. Solid.: GARCIA PEÑA TERESA GLORIA. Nombramientos. Adm. Solid.: JIMENEZ VALDERRAMA FERNANDO AUGUSTO. Datos registrales. T 14801 , F 66, S 8, H M 246024, I/A 7 (21.12.09).
  5. 17/03/2009#123591

    Company name: OSERMAT CONSTRUCTORA IBERICA MARITIMA Y TERRESTRE SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    OSERMAT CONSTRUCTORA IBERICA MARITIMA Y TERRESTRE SL. Ceses/Dimisiones. Adm. Unico: CRESPO PEREZ FERNANDO. Nombramientos. Adm. Solid.: GARCIA ALVAREZ ENRIQUE;GARCIA PEÑA TERESA GLORIA. Modificaciones estatutarias. Cambio del Organo de Administración:…

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 addressC/ GASOMETRO, 1 - 2º D-E (MADRID), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector