SEPES URBANA SA

Hoja M483118· NIF A85673473

Struck off · 16/06/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
01/07/2009

Legal information

Legal information for SEPES URBANA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date01/07/2009
LocalityMadrid
Register referenceTomo 26812 · Folio 42 · Hoja M483118
Former names
SEPES URBANA SA EN LIQUIDACION2011-02-11
StatusBaja

Activity

SEPES URBANA SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 1 July 2009. The Spanish commercial register has published 8 filings for this company, from 1 July 2009 to 16 June 2011, across 7 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

LA SOCIEDAD TIENE POR OBJETO REALIZAR LOS ESTUDIOS, PROYECTOS Y OBRAS NECESARIAS PARA LA CONSTRUCCION DE EDIFICACIONES DESTINADAS A ACTIVIDADES ECONOMICAS, DE SERVICIOS Y RESIDENCIALES,ASI COMO LA PREPARACION DEL SUELO NECESARIO A DICHO OBJETO Y LA ADQUISICION,TENENCIA, ARRENDAMIENTO, ADMINISTRACION.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sepes Entidad Publica Empresarial Del Suelo100 %

Individual · ultimate beneficial owner · since 01/07/2009

Beneficial owner network map

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Registered actos

  1. ExtinciónPublished 16/06/2011· Registered 06/06/2011· I/A 4
  2. Ceses/DimisionesPublished 11/02/2011· Registered 02/02/2011· I/A 3
  3. NombramientosPublished 11/02/2011· Registered 02/02/2011· I/A 3
  4. DisoluciónPublished 11/02/2011· Registered 02/02/2011· I/A 3
  5. Modificaciones estatutariasPublished 26/08/2009· Registered 17/08/2009· I/A 2
  6. ConstituciónPublished 01/07/2009· Registered 19/06/2009· I/A 1
  7. Declaración de unipersonalidadPublished 01/07/2009· Registered 19/06/2009· I/A 1
  8. NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 1

Changes

  1. 16/06/2011Extinción
  2. 11/02/2011Cambio de denominación social

    SEPES URBANA SA→SEPES URBANA SA EN LIQUIDACION

  3. 11/02/2011Disolución
  4. 26/08/2009Modificaciones estatutarias
  5. 01/07/2009Declaración de unipersonalidad

    SEPES ENTIDAD PUBLICA EMPRESARIAL DEL SUELO

Capital · events

  1. 01/07/2009Constitución
    Incorporation of the company

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. 16/06/2011#1263130
    Extinción
    SEPES URBANA SA. Extinción. Datos registrales. T 26812 , F 42, S 8, H M 483118, I/A 4 ( 6.06.11).
  2. 11/02/2011#1068019

    Company name: SEPES URBANA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SEPES URBANA SA EN LIQUIDACION. Ceses/Dimisiones. Secretario: TORRES FERNANDEZ ISABEL MARIA. Consejero: ARIAS GOYTRE FELIX. Presidente: ARIAS GOYTRE FELIX. Consejero: GONZALEZ GOMEZ ALFREDO;BATALLA JUNCO CARIDAD;ZORRILLA TORRAS RAFAEL;PEDROCHE ROJO L…
  3. 26/08/2009#362690
    Modificaciones estatutarias
    SEPES URBANA SA. Modificaciones estatutarias. 2.1. . Datos registrales. T 26812 , F 41, S 8, H M 483118, I/A 2 (17.08.09).
  4. 01/07/2009#286670
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEPES URBANA SA. Constitución. Comienzo de operaciones: 28.04.09. Objeto social: LA SOCIEDAD TIENE POR OBJETO REALIZAR LOS ESTUDIOS, PROYECTOS Y OBRAS NECESARIAS PARA LA CONSTRUCCION DE EDIFICACIONES DESTINADAS A ACTIVIDADES ECONOMICAS, DE SERVICIOS …

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 2009

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 addressPASEO DE LA CASTELLANA 91 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province