URBA RENTA SL

Hoja CO3887· NIF B14343842

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
600 038,40 €
Directors :
Serrano Molina Francisco, Matas Caballero Francisca, Serrano Matas Jorge, Serrano Matas Alejandro, Serrano Matas Alberto, Serrano Matas Guillermo, Serrano Matas Francisco Javier

Legal information

Legal information for URBA RENTA SL

NIF
Hoja registral
IRUS1000005046757
Legal formSociedad Limitada (SL)
Share capital600 038,40 €
LocalityCórdoba
Phone
Register referenceTomo 1209 · Folio 172 · Hoja CO3887
StatusVigente

Activity

URBA RENTA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 9 filings for this company, from 17 February 2012 to 14 April 2021, across 4 distinct types of filing. Its registered share capital is 600 038,40 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
URBA RENTA SLMatas Caballero FranciscaMatas Caballero Fran…Serrano Matas AlbertoSerrano Matas AlbertoSerrano Matas AlejandroSerrano Matas Alejan…Serrano Matas GuillermoSerrano Matas Guille…Serrano Matas JorgeSerrano Matas JorgeSerrano Molina FranciscoSerrano Molina Franc…Serrano Matas Francisco JavierSerrano Matas Franci…URBANIZACIONES ARQUITECTURA E INGENIERIA SAURBANIZACIONES ARQUI…URBAISA PROJECT SLURBAISA PROJECT SLVAC CONSULTING SERVICE & PROJECTS SLVAC CONSULTING SERVI…PROYECTOS MALBEACH SLPROYECTOS MALBEACH SLMARIÑO BEACH SLMARIÑO BEACH SLEUROSUR OBRAS SLEUROSUR OBRAS SLTOP HEALTH SLTOP HEALTH SLHOTEL GRAN PLAZA SLHOTEL GRAN PLAZA SLJSERRMAT ASOCIADOS SLJSERRMAT ASOCIADOS SLCLASSMAN SPORT SL EN LIQUIDACIONCLASSMAN SPORT SL EN…COR HOTEL SLCOR HOTEL SLIMPORTACIONES TOKO SLIMPORTACIONES TOKO SLRENTVIVEFIT SLRENTVIVEFIT SL

Registered actos

  1. NombramientosPublished 14/04/2021· Registered 08/04/2021· I/A 10
  2. Ceses/DimisionesPublished 24/03/2021· Registered 15/03/2021· I/A 9
  3. NombramientosPublished 24/03/2021· Registered 15/03/2021· I/A 9
  4. Ampliación de capitalPublished 24/03/2021· Registered 15/03/2021· I/A 9
  5. NombramientosPublished 17/04/2013· Registered 11/04/2013· I/A 8
  6. Ampliación de capitalPublished 12/03/2012· Registered 01/03/2012· I/A 7
  7. Ceses/DimisionesPublished 17/02/2012· Registered 08/02/2012· I/A 6
  8. NombramientosPublished 17/02/2012· Registered 08/02/2012· I/A 6
  9. Modificaciones estatutariasPublished 17/02/2012· Registered 08/02/2012· I/A 6

Changes

  1. 17/02/2012Modificaciones estatutarias

Capital · events

  1. 24/03/2021Ampliación de capital
    Resulting capital: 600 038,40 € (+257 468,40 €)
  2. 12/03/2012Ampliación de capital
    Resulting capital: 342 570,00 € (+300 500,00 €)

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. 14/04/2021#6354923
    Nombramientos
    URBA RENTA SL. Nombramientos. Apoderado: SERRANO MATAS FRANCISCO JAVIER. Datos registrales. T 1209 , F 172, S 8, H CO 3887, I/A 10 ( 8.04.21).
  2. 24/03/2021#6321961
    Ceses/DimisionesNombramientosAmpliación de capital
    URBA RENTA SL. Ceses/Dimisiones. Consejero: SERRANO MOLINA FRANCISCO. Presidente: SERRANO MOLINA FRANCISCO. Consejero: MATAS CABALLERO FRANCISCA. Secretario: MATAS CABALLERO FRANCISCA. Consejero: SERRANO MATAS ALBERTO. Nombramientos. Consejero: SERRA…
  3. 17/04/2013#2231724
    Nombramientos
    URBA RENTA SL. Nombramientos. Apoderado: SERRANO MOLINA FRANCISCO. Datos registrales. T 1209 , F 169, S 8, H CO 3887, I/A 8 (11.04.13).
  4. 12/03/2012#1634953
    Ampliación de capital
    URBA RENTA SL. Ampliación de capital. Capital: 300.500,00 Euros. Resultante Suscrito: 342.570,00 Euros. Datos registrales. T 1209 , F 168, S 8, H CO 3887, I/A 7 ( 1.03.12).
  5. 17/02/2012#1598311
    Ceses/DimisionesNombramientosModificaciones estatutarias
    URBA RENTA SL. Ceses/Dimisiones. Adm. Unico: SERRANO MOLINA FRANCISCO. Nombramientos. Consejero: SERRANO MOLINA FRANCISCO. Presidente: SERRANO MOLINA FRANCISCO. Consejero: MATAS CABALLERO FRANCISCA. Secretario: MATAS CABALLERO FRANCISCA. Consejero: S…

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 addressPaseo de la Victoria, 55, CÓRDOBA
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.

Prospect this sectorAll companies in this sector