PROYECTOS URBANOS 2002 SL

Hoja SS34275· NIF B62748447

VigenteGipuzkoa
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 936 660,00 €
Director :
Mosner Kathrin Elisabeth

Legal information

Legal information for PROYECTOS URBANOS 2002 SL

NIF
Hoja registral
IRUS1000125241347
Legal formSociedad Limitada (SL)
Share capital2 936 660,00 €
LocalityOrio
Phone
Register referenceTomo 2551 · Folio 76 · Hoja SS34275
StatusVigente

Activity

PROYECTOS URBANOS 2002 SL is a Sociedad Limitada (SL) with its registered office in Orio (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 6 November 2009 to 4 March 2022, across 7 distinct types of filing. Its registered share capital is 2 936 660,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 04/03/2022· Registered 15/02/2022· I/A 6
  2. Ceses/DimisionesPublished 29/07/2020· Registered 15/07/2020· I/A 5
  3. NombramientosPublished 29/07/2020· Registered 15/07/2020· I/A 5
  4. Reducción de capitalPublished 19/12/2014· Registered 12/12/2014· I/A 4
  5. Ampliación de capitalPublished 28/04/2014· Registered 07/04/2014· I/A 3
  6. Cambio de domicilio socialPublished 27/03/2012· Registered 16/03/2012· I/A 1

Changes

  1. 27/03/2012Cambio de domicilio social

    C/ PALOTA, Nº 5, BAJOS

Capital · events

  1. 19/12/2014Reducción de capital
    Resulting capital: 2 936 660,00 €
  2. 28/04/2014Ampliación de capital
    Resulting capital: 3 048 220,00 € (+340 000,00 €)

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. 04/03/2022#6842448
    Revocaciones
    PROYECTOS URBANOS 2002 SL. Revocaciones. Apoderado: LLAUGER BOIX SABINA;TEJEDA GARCIA DE CORTAZAR NEREA;MARINEL LO JORDAN ENRIQUE;ELOLA GOICOECHEA PEDRO JOSE. Datos registrales. T 2551 , F 76, S 8, H SS 34275, I/A 6 (15.02.22).
  2. 29/07/2020#5970645
    Ceses/DimisionesNombramientos
    PROYECTOS URBANOS 2002 SL. Ceses/Dimisiones. Consejero: LINDER HERMANN;LINDER CARMEN MARIA;ELOLA GOICOECHEA PEDRO JOSE. Presidente: LINDER HERMANN. Nombramientos. Adm. Unico: MOSNER KATHRIN ELISABETH. Otros conceptos: Cambio del Organo de Administrac…
  3. 19/12/2014#3118514
    Reducción de capital
    PROYECTOS URBANOS 2002 SL. Reducción de capital. Importe reducción: 111.560,00 Euros. Resultante Suscrito: 2.936.660,00 Euros. Datos registrales. T 2551 , F 74, S 8, H SS 34275, I/A 4 (12.12.14).
  4. 28/04/2014#2781948
    Ampliación de capital
    PROYECTOS URBANOS 2002 SL. Ampliación de capital. Capital: 340.000,00 Euros. Resultante Suscrito: 3.048.220,00 Euros. Datos registrales. T 2551 , F 74, S 8, H SS 34275, I/A 3 ( 7.04.14).
  5. 27/03/2012#1659122
    Cambio de domicilio social
    PROYECTOS URBANOS 2002 SL. Cambio de domicilio social. C/ PALOTA, Nº 5, BAJOS. (ORIO). Datos registrales. T 2551 , F 58, S 8, H SS 34275, I/A 1 (16.03.12).

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/ PALOTA, Nº 5, BAJOS, Orio, Gipuzkoa
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 bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector