PRO-URBANGROUP SL

Hoja MU104788· NIF B05455175

VigenteMurcia
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2021
Director :
Antonio Martinez Sanchez

Legal information

Legal information for PRO-URBANGROUP SL

NIF
Hoja registral
IRUS1000163401541
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2021
LocalityCartagena
Register referenceTomo 3520 · Folio 183 · Hoja MU104788
StatusVigente

Activity

PRO-URBANGROUP SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 22 June 2021. The Spanish commercial register has published 7 filings for this company, from 22 June 2021 to 27 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

La sociedad tiene por objeto: Alquiler automóviles sin conductor. Servicios Técnicos De Arquitectura e Ingeniería. Proyectos de eficiencia energética, programación, verificación instalaciones domóticas, robotizadas en viviendas, hoteles. Control mediciones unidades obra. Certificaciones dirección fa.

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)

Felix Martinez Aparicio100 %

Individual · ultimate beneficial owner · since 22/06/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/12/2023· Registered 19/12/2023· I/A 3
  2. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 3
  3. Cambio de domicilio socialPublished 27/12/2023· Registered 19/12/2023· I/A 3
  4. ConstituciónPublished 22/06/2021· Registered 15/06/2021· I/A 1
  5. Declaración de unipersonalidadPublished 22/06/2021· Registered 15/06/2021· I/A 1
  6. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 1

Changes

  1. 27/12/2023Cambio de domicilio social

    C/ RECAREDO 1 - SANTA ANA (CARTAGENA)

  2. 22/06/2021Declaración de unipersonalidad

    FELIX MARTINEZ APARICIO

Capital · events

  1. 22/06/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 27/12/2023#7859641
    Ceses/DimisionesNombramientosCambio de domicilio social
    PRO-URBANGROUP SL. Ceses/Dimisiones. Adm. Unico: FELIX MARTINEZ APARICIO. Nombramientos. Adm. Unico: ANTONIO MARTINEZ SANCHEZ. Cambio de domicilio social. C/ RECAREDO 1 - SANTA ANA (CARTAGENA). Datos registrales. T 3520 , F 183, S 8, H MU104788, I/A …
  2. 27/12/2023#7859640
    PRO-URBANGROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: ANTONIO MARTINEZ SANCHEZ. Datos registrales. T 3520 , F 183, S 8, H MU104788, I/A 2 (19.12.23).
  3. 22/06/2021#6489735
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRO-URBANGROUP SL. Constitución. Comienzo de operaciones: 5.05.21. Objeto social: La sociedad tiene por objeto: Alquiler automóviles sin conductor. Servicios Técnicos De Arquitectura e Ingeniería. Proyectos de eficiencia energética, programación, ver…

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 2021

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/ RECAREDO 1 - SANTA ANA (CARTAGENA), Cartagena, Murcia
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector