URB BUCHAREST OFFICES 1 SA

Hoja M414193· NIF A84805787

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Serea Daniela, Garcia Salmeron Ramon Antonio

Legal information

Legal information for URB BUCHAREST OFFICES 1 SA

NIF
Hoja registral
IRUS1000278096910
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 23112 · Folio 9 · Hoja M414193
StatusVigente

Activity

URB BUCHAREST OFFICES 1 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 5 May 2015 to 7 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
URB BUCHAREST OFFICES…Garcia Salmeron Ramon AntonioGarcia Salmeron Ramo…Serea DanielaSerea DanielaTECNOSPACIO PROYECTOS SLTECNOSPACIO PROYECTO…URB REAL ESTATE OPPORTUNITIES 4 SLURB REAL ESTATE OPPO…TOUCH POWER SLTOUCH POWER SLACOLIN IBERIA SLACOLIN IBERIA SLES 26 PATRIMONIO SLES 26 PATRIMONIO SLVALLEDOS HOME SLVALLEDOS HOME SLLUCAR OMADA SLLUCAR OMADA SLSALWARE EDUCATION SLSALWARE EDUCATION SLURB BUCHAREST NORTH 1 SAURB BUCHAREST NORTH …VIVIENDAS SOCIALES DE CASTILLA LA MANCHA SLVIVIENDAS SOCIALES D…ES 26 PATRIMONIO SLES 26 PATRIMONIO SL

Registered actos

  1. Ceses/DimisionesPublished 07/11/2023· Registered 22/04/2015· I/A 9
  2. Ceses/DimisionesPublished 23/01/2020· Registered 16/01/2020· I/A 11
  3. NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 11
  4. Cambio de domicilio socialPublished 21/08/2018· Registered 13/08/2018· I/A 10
  5. Ceses/DimisionesPublished 05/05/2015· Registered 22/04/2015· I/A 9
  6. NombramientosPublished 05/05/2015· Registered 22/04/2015· I/A 9
  7. Modificaciones estatutariasPublished 05/05/2015· Registered 22/04/2015· I/A 9
  8. Cambio de domicilio socialPublished 05/05/2015· Registered 22/04/2015· I/A 9

Changes

  1. 21/08/2018Cambio de domicilio social

    C/ LOPEZ DE HOYOS 64 1º I (MADRID)

  2. 05/05/2015Cambio de domicilio social

    AVDA DOCTOR ARCE 14 (MADRID)

  3. 05/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2023#7781141
    Ceses/Dimisiones
    URB BUCHAREST OFFICES 1 SA. Ceses/Dimisiones. Consejero: VALDEPROMO SL. Fe de erratas: Se omitió por error en la Inscripción 9ª el cese como Consejero de VALDEPROMO SL. Datos registrales. T 23112 , F 9, S 8, H M 414193, I/A 9 (22.04.15).
  2. 23/01/2020#5755028
    Ceses/DimisionesNombramientos
    URB BUCHAREST OFFICES 1 SA. Ceses/Dimisiones. Adm. Unico: SEREA SEREA DANIELA. Nombramientos. Adm. Unico: GARCIA SALMERON RAMON ANTONIO. Datos registrales. T 33412 , F 1, S 8, H M 414193, I/A 11 (16.01.20).
  3. 21/08/2018#5018541
    Cambio de domicilio social
    URB BUCHAREST OFFICES 1 SA. Cambio de domicilio social. C/ LOPEZ DE HOYOS 64 1º I (MADRID). Datos registrales. T 33412 , F 1, S 8, H M 414193, I/A 10 (13.08.18).
  4. 13/06/2018#4922770
    URB BUCHAREST OFFICES 1 SA. Otros conceptos: Cambio de NIE a DNI, de doña DANIELA SEREA SEREA, siendo este último 02324565R. Igualmente se añade el segundo apellido "SEREA". Datos registrales. T 23112 , F 9, S 8, H M 414193, I/A 9M ( 6.06.18).
  5. 05/05/2015#3308577
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    URB BUCHAREST OFFICES 1 SA. Ceses/Dimisiones. Representan: FERNANDEZ GARCIA CEFERINO RICARDO. Consejero: GARCIA SALMERON RAMON ANTONIO;ARDIT ARLANDIS ANTONIO;VELILLA PINEDA PEDRO;MUÑOZ DOMINGUEZ RUBEN;FERNANDEZ GARCIA CEFERINO RICARDO. Secretario: SA…

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 addressC/ LOPEZ DE HOYOS 64 1º I (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 — CNAE 6812 — are listed together.

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