UMBRER INVEST SL

Hoja B381412· NIF B65084436

Struck off · 04/01/2022Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
262 218,00 €
Incorporation :
01/04/2009

Legal information

Legal information for UMBRER INVEST SL

NIF
Hoja registral
IRUS1000362618144
Legal formSociedad Limitada (SL)
Share capital262 218,00 €
Incorporation date01/04/2009
Register referenceTomo 42387 · Folio 23 · Hoja B381412
StatusLiquidada

Activity

UMBRER INVEST SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 April 2009. The Spanish commercial register has published 16 filings for this company, from 30 April 2009 to 4 January 2022, across 7 distinct types of filing. Its registered share capital is 262 218,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASEDE OBRAS Y CONSTRUCCIONES TANTO PUBLICAS COMO PRIVADAS,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 04/01/2022· Registered 28/12/2021· I/A 8
  2. ExtinciónPublished 04/01/2022· Registered 28/12/2021· I/A 8
  3. RevocacionesPublished 28/12/2020· Registered 17/12/2020· I/A 7
  4. NombramientosPublished 28/12/2020· Registered 17/12/2020· I/A 7
  5. DisoluciónPublished 28/12/2020· Registered 17/12/2020· I/A 7
  6. RevocacionesPublished 31/08/2018· Registered 24/08/2018· I/A 6
  7. NombramientosPublished 31/08/2018· Registered 24/08/2018· I/A 6
  8. Cambio de domicilio socialPublished 05/02/2015· Registered 28/01/2015· I/A 5
  9. Ampliación de capitalPublished 10/02/2011· Registered 31/01/2011· I/A 4
  10. RevocacionesPublished 27/01/2011· Registered 14/01/2011· I/A 3
  11. NombramientosPublished 27/01/2011· Registered 14/01/2011· I/A 3
  12. RevocacionesPublished 03/08/2009· Registered 22/07/2009· I/A 2
  13. NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 2
  14. Cambio de domicilio socialPublished 03/08/2009· Registered 22/07/2009· I/A 2
  15. ConstituciónPublished 30/04/2009· Registered 17/04/2009· I/A 1
  16. NombramientosPublished 30/04/2009· Registered 17/04/2009· I/A 1

Changes

  1. 04/01/2022Extinción
  2. 28/12/2020Disolución
  3. 05/02/2015Cambio de domicilio social

    CL SANTA MARIA Num.42 P.2 (SANT CUGAT DEL VALLES)

  4. 03/08/2009Cambio de domicilio social

    CL DIPUTACIO Num.237 P.6 PTA.4 (BARCELONA)

Capital · events

  1. 10/02/2011Ampliación de capital
    Resulting capital: 262 218,00 € (+259 212,00 €)
  2. 30/04/2009Constitución
    Initial capital: 3 006,00 €

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. 04/01/2022#10553768
    RevocacionesExtinción
    UMBRER INVEST SL. Revocaciones. LIQUIDADOR: MORGO OLIVER MARIA ANGELES. Extinción. Datos registrales. T 42387 , F 23, S 8, H B 381412, I/A 8 (28.12.21).
  2. 28/12/2020#6186364
    RevocacionesNombramientosDisolución
    UMBRER INVEST SL. Revocaciones. CONSEJERO: MORGOL 3 SL. PRESIDENTE: MORGOL 3 SL. CONS. DELEG.: MORGOL 3 SL. REPR.143 RRM: MORGO OLIVER MARIA ANGELS. CONSEJERO: DISPUR SL. SECRETARIO: DISPUR SL. CONS. DELEG.: DISPUR SL. REPR.143 RRM: PLANES CORTS EULA…
  3. 31/08/2018#5031764
    RevocacionesNombramientos
    UMBRER INVEST SL. Revocaciones. CONSEJERO: RESMIL INVEST SL. REPR.143 RRM: SOGORB LARRAZ JUAN CARLOS. CONS. DELEG.: RESMIL INVEST SL. Nombramientos. CONSEJERO: SOGORB LARRAZ JUAN CARLOS. CONS. DELEG.: SOGORB LARRAZ JUAN CARLOS. Datos registrales. T 4…
  4. 05/02/2015#3176696
    Cambio de domicilio social
    UMBRER INVEST SL. Cambio de domicilio social. CL SANTA MARIA Num.42 P.2 (SANT CUGAT DEL VALLES). Datos registrales. T 42387 , F 22, S 8, H B 381412, I/A 5 (28.01.15).
  5. 10/02/2011#1063684
    Ampliación de capital
    UMBRER INVEST SL. Ampliación de capital. Capital: 259.212,00 Euros. Resultante Suscrito: 262.218,00 Euros. Datos registrales. T 42387 , F 21, S 8, H B 381412, I/A 4 (31.01.11).
  6. 27/01/2011#1038670
    RevocacionesNombramientos
    UMBRER INVEST SL. Revocaciones. ADM.SOLIDAR.: PLANES CORTS EULALIA;MORGO OLIVER MARIA ANGELS;SOGORB LARRAZ JUAN CARLOS. Nombramientos. CONSEJERO: MORGOL 3 SL. PRESIDENTE: MORGOL 3 SL. CONS. DELEG.: MORGOL 3 SL. REPR.143 RRM: MORGO OLIVER MARIA ANGELS…
  7. 03/08/2009#329813
    RevocacionesNombramientosCambio de domicilio social
    UMBRER INVEST SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.SOLIDAR.: PLANES CORTS EULALIA;MORGO OLIVER MARIA ANGELS;SOGORB LARRAZ JUAN CARLOS. Cambio de domicilio social. CL DIPUTACIO Num.237 P.6 PTA.4 (BARCELONA). Datos…
  8. 30/04/2009#192364
    ConstituciónNombramientos
    UMBRER INVEST SL. Constitución. Comienzo de operaciones: 1.04.09. Objeto social: LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASEDE OBRAS Y CONSTRUCC…

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 addressCL SANTA MARIA Num.42 P.2 (SANT CUGAT DEL VALLES), Barcelona
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 — Promoción inmobiliaria — are listed together.

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