RESIDENCIAL URBEMAR SL

Hoja B339328

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Director :
URBELAN PROYECTOS E INVERSIONES SL

Legal information

Legal information for RESIDENCIAL URBEMAR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 38952 · Folio 182 · Hoja B339328
StatusVigente

Activity

RESIDENCIAL URBEMAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 29 January 2009 to 24 December 2018, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
RESIDENCIAL URBEMAR SLURBELAN PROYECTOS E INVERSIONES SLURBELAN PROYECTOS E …RESIDENCIAL FORUM MAR SLRESIDENCIAL FORUM MA…

Registered actos

  1. RevocacionesPublished 24/12/2018· Registered 17/12/2018· I/A 11
  2. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 11
  3. NombramientosPublished 29/05/2014· Registered 21/05/2014· I/A 10
  4. NombramientosPublished 29/05/2014· Registered 21/05/2014· I/A 9
  5. RevocacionesPublished 30/01/2014· Registered 23/01/2014· I/A 8
  6. RevocacionesPublished 05/02/2013· Registered 29/01/2013· I/A 7
  7. NombramientosPublished 29/01/2009· Registered 16/01/2009· I/A 6

Timeline (BORME)

  1. 24/12/2018#5187391
    RevocacionesNombramientos
    RESIDENCIAL URBEMAR SL. Revocaciones. APODERADO: RUIZ ARRUE DIEGO. Nombramientos. APOD.SOL/MAN: MAISUECHE OTAEGUI ALVARO DIEGO. Datos registrales. T 38952 , F 182, S 8, H B 339328, I/A 11 (17.12.18).
  2. 29/05/2014#2826251
    Nombramientos
    RESIDENCIAL URBEMAR SL. Nombramientos. ADM.UNICO: URBELAN PROYECTOS E INVERSIONES SL. REPR.143 RRM: SUQUIA IRASTORZA AITZIBER. Datos registrales. T 38952 , F 181, S 8, H B 339328, I/A 10 (21.05.14).
  3. 29/05/2014#2826250
    Nombramientos
    RESIDENCIAL URBEMAR SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 38952 , F 181, S 8, H B 339328, I/A 9 (21.05.14).
  4. 30/01/2014#2643722
    Revocaciones
    RESIDENCIAL URBEMAR SL. Revocaciones. CONSEJERO: TXINDOKIPE SL. PRESIDENTE: TXINDOKIPE SL. REPR.143 RRM: SUQUIA MURUA ANTONIO. CONSEJERO: ETXE ONENAK SA. SECRETARIO: ETXE ONENAK SA. CONS. DELEG.: ETXE ONENAK SA. REPR.143 RRM: APAOLAZA CIGARAN AGUSTIN…
  5. 05/02/2013#2107812
    Revocaciones
    RESIDENCIAL URBEMAR SL. Revocaciones. APODERADO: DIAZ GALLADRO PEDRO. Datos registrales. T 38952 , F 181, S 8, H B 339328, I/A 7 (29.01.13).
  6. 29/01/2009#38100
    Nombramientos
    RESIDENCIAL URBEMAR SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 38952 , F 181, S 8, H B 339328, I/A 6 (16.01.09).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province