PERFIL URBANO SA

Hoja CU5524· NIF A16227944

VigenteCuenca
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Anula Suarez Ana Maria Carmen

Legal information

Legal information for PERFIL URBANO SA

NIF
Hoja registral
IRUS1000032793255
Legal formSociedad Anónima (SA)
Register referenceTomo 404 · Folio 139 · Hoja CU5524
StatusVigente

Activity

PERFIL URBANO SA is a Sociedad Anónima (SA) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 5 January 2010 to 13 September 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PERFIL URBANO SAAnula Suarez Ana Maria CarmenAnula Suarez Ana Mar…URBANO Y NATURAL SLURBANO Y NATURAL SLLA DEHESA DE BELINCHON SALA DEHESA DE BELINCH…

Registered actos

  1. Ceses/DimisionesPublished 24/10/2013· Registered 14/10/2013· I/A 8
  2. NombramientosPublished 24/10/2013· Registered 14/10/2013· I/A 8
  3. Modificaciones estatutariasPublished 24/10/2013· Registered 14/10/2013· I/A 8
  4. ReeleccionesPublished 05/01/2010· Registered 22/12/2009· I/A 7

Changes

  1. 24/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/09/2018#5049038
    PERFIL URBANO SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 404 , F 139, S 8, H CU 5524, I/A 1/N (29.08.18).
  2. 05/10/2017#4565752
    PERFIL URBANO SA. Otros conceptos: DECLARACION DE OBLIGADO AL PAGO FALLIDO. Datos registrales. T 404 , F 139, S 8, H CU 5524, I/A 1/M (26.09.17).
  3. 24/10/2013#2506821
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERFIL URBANO SA. Ceses/Dimisiones. Adm. Solid.: ANULA SUAREZ ANA MARIA CARMEN;MATEO SAHUQUILLO SANTIAGO. Nombramientos. Adm. Unico: ANULA SUAREZ ANA MARIA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
  4. 05/01/2010#10400302
    Reelecciones
    PERFIL URBANO SA. Reelecciones. Adm. Solid.: ANULA SUAREZ ANA MARIA CARMEN;MATEO SAHUQUILLO SANTIAGO. Datos registrales. T 458 , F 104, S 8, H CU 5524, I/A 7 (22.12.09).

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 addressPOLIG LA CERRAJERA, PARCELAS 77 Y 78, CUENCA
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.

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