URANTIS SL

Hoja M660103· NIF B87962585

Struck off · 06/04/2021Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2017

Legal information

Legal information for URANTIS SL

NIF
Hoja registral
IRUS1000300077040
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2017
LocalityMadrid
Register referenceTomo 36895 · Folio 102 · Hoja M660103
StatusLiquidada

Activity

URANTIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 November 2017. The Spanish commercial register has published 8 filings for this company, from 2 January 2018 to 6 April 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1) La promoción inmobiliaria en todas sus manifestaciones, incluida la compra y venta de inmuebles. CNAE 4110 - Promoción inmobiliaria CNAE 6810 - Compraventa de bienes inmobiliarios por cuenta propia...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

15 nodes Person Company
URANTIS SLIKASA ACTIVIDAD DE PROMOCION INMOBILIARIA SLIKASA ACTIVIDAD DE P…IKASA DESARROLLOS COMERCIALES III SLIKASA DESARROLLOS CO…ARRAYAN REAL ESTATE SLARRAYAN REAL ESTATE …ARRAYAN LAND INVESTMENT SLARRAYAN LAND INVESTM…IKASA DESARROLLOS RESIDENCIALES V, SLIKASA DESARROLLOS RE…IKASA PARK GALAPAGAR, SOCIEDAD LIMITADAIKASA PARK GALAPAGAR…IKASA DESARROLLOS COMERCIALES II SLIKASA DESARROLLOS CO…IKASA DESARROLLOS RESIDENCIALES SLIKASA DESARROLLOS RE…IKASA DESARROLLOS RESIDENCIALES II SLIKASA DESARROLLOS RE…IKASA PARK ALOVERA SLIKASA PARK ALOVERA SLIKASA DESARROLLOS RESIDENCIALES IV SLIKASA DESARROLLOS RE…IKASA DESARROLLOS RESIDENCIALES III SLIKASA DESARROLLOS RE…REVIO IBERIAN PROPERTIES SLREVIO IBERIAN PROPER…IKASA PARK LEON SLIKASA PARK LEON SL

Beneficial owner (UBO)

IKASA ACTIVIDAD DE PROMOCION INMOBILIARIA SL100 %Vigente

Legal entity · since 16/03/2020

Beneficial owner network map

15 nodes Person Company
URANTIS SLIKASA ACTIVIDAD DE PROMOCION INMOBILIARIA SLIKASA ACTIVIDAD DE P…IKASA DESARROLLOS COMERCIALES III SLIKASA DESARROLLOS CO…ARRAYAN REAL ESTATE SLARRAYAN REAL ESTATE …ARRAYAN LAND INVESTMENT SLARRAYAN LAND INVESTM…IKASA DESARROLLOS RESIDENCIALES V, SLIKASA DESARROLLOS RE…IKASA PARK GALAPAGAR, SOCIEDAD LIMITADAIKASA PARK GALAPAGAR…IKASA DESARROLLOS COMERCIALES II SLIKASA DESARROLLOS CO…IKASA DESARROLLOS RESIDENCIALES SLIKASA DESARROLLOS RE…IKASA DESARROLLOS RESIDENCIALES II SLIKASA DESARROLLOS RE…IKASA PARK ALOVERA SLIKASA PARK ALOVERA SLIKASA DESARROLLOS RESIDENCIALES IV SLIKASA DESARROLLOS RE…IKASA DESARROLLOS RESIDENCIALES III SLIKASA DESARROLLOS RE…REVIO IBERIAN PROPERTIES SLREVIO IBERIAN PROPER…IKASA PARK LEON SLIKASA PARK LEON SL

Registered actos

  1. Ceses/DimisionesPublished 06/04/2021· Registered 26/03/2021· I/A 4
  2. RevocacionesPublished 06/04/2021· Registered 26/03/2021· I/A 4
  3. DisoluciónPublished 06/04/2021· Registered 26/03/2021· I/A 4
  4. ExtinciónPublished 06/04/2021· Registered 26/03/2021· I/A 4
  5. Declaración de unipersonalidadPublished 16/03/2020· Registered 09/03/2020· I/A 3
  6. NombramientosPublished 02/01/2018· Registered 22/12/2017· I/A 2
  7. ConstituciónPublished 02/01/2018· Registered 22/12/2017· I/A 1
  8. NombramientosPublished 02/01/2018· Registered 22/12/2017· I/A 1

Changes

  1. 06/04/2021Disolución
  2. 06/04/2021Extinción
  3. 16/03/2020Declaración de unipersonalidad

    IKASA ACTIVIDAD DE PROMOCION INMOBILIARIA SL

Capital · events

  1. 02/01/2018Constitución
    Initial capital: 3 000,00 €

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. 06/04/2021#6341810
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    URANTIS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PUENTE IVAN FRANCISCO. Revocaciones. Apoderado: RODRIGUEZ CORCHO ANDRES. Disolución. Fusion. Extinción. Datos registrales. T 36895 , F 102, S 8, H M 660103, I/A 4 (26.03.21).
  2. 16/03/2020#5844735
    Declaración de unipersonalidad
    URANTIS SL. Declaración de unipersonalidad. Socio único: IKASA ACTIVIDAD DE PROMOCION INMOBILIARIA SL. Datos registrales. T 36895 , F 102, S 8, H M 660103, I/A 3 ( 9.03.20).
  3. 02/01/2018#10510688
    Nombramientos
    URANTIS SL. Nombramientos. Apoderado: RODRIGUEZ CORCHO ANDRES. Datos registrales. T 36895 , F 101, S 8, H M 660103, I/A 2 (22.12.17).
  4. 02/01/2018#10510687
    ConstituciónNombramientos
    URANTIS SL. Constitución. Comienzo de operaciones: 17.11.17. Objeto social: 1) La promoción inmobiliaria en todas sus manifestaciones, incluida la compra y venta de inmuebles. CNAE 4110 - Promoción inmobiliaria CNAE 6810 - Compraventa de bienes inmob…

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 2017

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/ ALTAMIRANO 35 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector