UR DEVELOPMENT GROUP 4 SL

Hoja M562672· NIF B86759263

Struck off · 24/08/2022Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
15/07/2013

Legal information

Legal information for UR DEVELOPMENT GROUP 4 SL

NIF
Hoja registral
IRUS1000290894572
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date15/07/2013
LocalityMadrid
Register referenceTomo 31258 · Folio 74 · Hoja M562672
Former names
UR DEVELOPMENT GROUP 4 SL EN LIQUIDACION2022-08-19
StatusLiquidada

Activity

UR DEVELOPMENT GROUP 4 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 July 2013. The Spanish commercial register has published 10 filings for this company, from 15 July 2013 to 24 August 2022, across 5 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La consultoría de inversión de empresas y particulares, especialmente en los ámbitosmobiliarios e inmobiliarios. La gestión de participaciones en otras sociedades y la compraventa de valores mobiliarios e inmobiliarios, por cuenta propia, sin intermediación y sin incidir en la legislación especial.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/08/2022· Registered 17/08/2022· I/A 5
  2. ExtinciónPublished 24/08/2022· Registered 17/08/2022· I/A 5
  3. Ceses/DimisionesPublished 19/08/2022· Registered 11/08/2022· I/A 4
  4. NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 4
  5. DisoluciónPublished 19/08/2022· Registered 11/08/2022· I/A 4
  6. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 3
  7. Ceses/DimisionesPublished 05/12/2014· Registered 28/11/2014· I/A 2
  8. NombramientosPublished 05/12/2014· Registered 28/11/2014· I/A 2
  9. ConstituciónPublished 15/07/2013· Registered 05/07/2013· I/A 1
  10. NombramientosPublished 15/07/2013· Registered 05/07/2013· I/A 1

Changes

  1. 24/08/2022Extinción
  2. 19/08/2022Cambio de denominación social

    UR DEVELOPMENT GROUP 4 SL→UR DEVELOPMENT GROUP 4 SL EN LIQUIDACION

  3. 19/08/2022Disolución

Capital · events

  1. 15/07/2013Constitución
    Initial capital: 3 200,00 €

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. 24/08/2022#7134543
    Ceses/DimisionesExtinción
    UR DEVELOPMENT GROUP 4 SL. Ceses/Dimisiones. Liquidador: RAMOS AGUIRRE LUIS ENRIQUE. Extinción. Datos registrales. T 31258 , F 74, S 8, H M 562672, I/A 5 (17.08.22).
  2. 19/08/2022#7129400

    Company name: UR DEVELOPMENT GROUP 4 SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    UR DEVELOPMENT GROUP 4 SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: HOBERMAN PABLO;RAKOVER ALEJANDRO DANIEL. Nombramientos. Liquidador: RAMOS AGUIRRE LUIS ENRIQUE. Disolución. Voluntaria. Datos registrales. T 31258 , F 74, S 8, H M 562672, I/A 4…
  3. 13/07/2022#7071650
    Nombramientos
    UR DEVELOPMENT GROUP 4 SL. Nombramientos. Apoderado: RAMOS AGUIRRE LUIS ENRIQUE. Datos registrales. T 31258 , F 73, S 8, H M 562672, I/A 3 ( 6.07.22).
  4. 05/12/2014#3098604
    Ceses/DimisionesNombramientos
    UR DEVELOPMENT GROUP 4 SL. Ceses/Dimisiones. Consejero: FRANGELLA NICOLAS. Presidente: FRANGELLA NICOLAS. Consejero: RAKOVER ALEJANDRO DANIEL. Secretario: RAKOVER ALEJANDRO DANIEL. Consejero: SANCHO HIDALGO JUAN CARLOS;HOBERMAN PABLO. Nombramientos. …
  5. 15/07/2013#2370144
    ConstituciónNombramientos
    UR DEVELOPMENT GROUP 4 SL. Constitución. Comienzo de operaciones: 14.06.13. Objeto social: La consultoría de inversión de empresas y particulares, especialmente en los ámbitosmobiliarios e inmobiliarios. La gestión de participaciones en otras socieda…

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 2013

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/ JOSE ANTONIO NAVARRETE 1 BAJO 7 (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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