TRANSACCIONES URBANAS SA

Hoja B422207· NIF A08146151

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Grau Pujadas Manuel

Legal information

Legal information for TRANSACCIONES URBANAS SA

NIF
Hoja registral
IRUS1000321981669
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 43163 · Folio 166 · Hoja B422207
StatusVigente

Activity

TRANSACCIONES URBANAS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 18 July 2012 to 24 March 2021, across 4 distinct types of filing.

Corporate purpose

ADQUISICION,CONSTRUCCION,VENTA,ENAJENACION,Y ARRENDAMIENTO DE INMUEBLES Y SU EXPLOTACION EN CUALQUIER OTRA FORMA ADMITIDA EN DERECHO,INCLUYENDO LA DEGARAJES Y APARCAMIENTOS,COMPRAVENTA DE PATRIMONIOS INMOBILIARIOS,ETC.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TRANSACCIONES URBANAS…Grau Pujadas ManuelGrau Pujadas ManuelINMOBILIARIA SANT FELIU SAINMOBILIARIA SANT FE…RELY INVERSIONS IMMOBILIARIES SLRELY INVERSIONS IMMO…INMOBILIARIA EL MARESME SAINMOBILIARIA EL MARE…ESPAIS NOUS SAESPAIS NOUS SAYURBBAN WORLDWIDE S.LYURBBAN WORLDWIDE S.L

Registered actos

  1. NombramientosPublished 18/07/2012· Registered 05/07/2012· I/A 57
  2. Modificaciones estatutariasPublished 18/07/2012· Registered 05/07/2012· I/A 57
  3. Cambio de domicilio socialPublished 18/07/2012· Registered 05/07/2012· I/A 57
  4. Cambio de objeto socialPublished 18/07/2012· Registered 05/07/2012· I/A 57

Changes

  1. 18/07/2012Cambio de domicilio social

    AV PRINCEP D'ASTURIES Num.54 P.4 (BARCELONA)

  2. 18/07/2012Cambio de objeto social

    ADQUISICION,CONSTRUCCION,VENTA,ENAJENACION,Y ARRENDAMIENTO DE INMUEBLES Y SU EXPLOTACION EN CUALQUIER OTRA FORMA ADMITIDA EN DERECHO,INCLUYENDO LA DEGARAJES Y APARCAMIENTOS,COMPRAVENTA DE PATRIMONIOS INMOBILIARIOS,ETC.

  3. 18/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/03/2021#6321516
    TRANSACCIONES URBANAS SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: GRAU PUJADAS MANUEL. Datos registrales. T 43163 , F 166, S 8, H B 422207, I/A 57 N (11.03.21).
  2. 18/07/2012#1819974
    NombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    TRANSACCIONES URBANAS SA. Adaptación de sociedad. Nombramientos. ADM.UNICO: GRAU PUJADAS MANUEL. Modificaciones estatutarias. CAMBIO DE LA NATURALEZA DE LAS ACCIONES. Cambio de domicilio social. AV PRINCEP D'ASTURIES Num.54 P.4 (BARCELONA). Cambio de…

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 addressAV PRINCEP D'ASTURIES Num.54 P.4 (BARCELONA), Barcelona
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