URBA UNIFICA S.L
Hoja B594911· NIF B13677315
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/04/2023
- Director :
- Prados Fernandez Manuel
Legal information
Legal information for URBA UNIFICA S.L
Activity
URBA UNIFICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 28 April 2023. The Spanish commercial register has published 7 filings for this company, from 28 April 2023 to 9 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
ACTIVIDAD PRINCIPAL: 4121 / CONSTRUCCION DE EDIFICIOS RESIDENCIALES. OTRAS ACTIVIDADES: 4399 / OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA. 4122 / CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES.
Directors and representatives
Directors
Current
- Prados Fernandez ManuelSince 03/04/2024Administrador Único
Authorised representatives
Current
- Siyao CaoSince 21/04/2023Apoderado Solidario
Former
- Alvarez Fernandez BeatrizCeased on 30/04/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/05/2025· Registered 30/04/2025· I/A 4
- Cambio de domicilio socialPublished 09/05/2025· Registered 30/04/2025· I/A 4
- NombramientosPublished 04/06/2024· Registered 29/05/2024· I/A 3
- RevocacionesPublished 15/04/2024· Registered 03/04/2024· I/A 2
- NombramientosPublished 15/04/2024· Registered 03/04/2024· I/A 2
- ConstituciónPublished 28/04/2023· Registered 21/04/2023· I/A 1
- NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 1
Changes
- 09/05/2025Cambio de domicilio social
CL BACARDI NUM.34 P.BJS TIENDA 2 (HOSPITALET DE LLOBREGAT (L')
Capital · events
- 28/04/2023ConstituciónInitial 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)
- 09/05/2025#8624148RevocacionesCambio de domicilio social
URBA UNIFICA S.L. Revocaciones. APODERAD.SOL: ALVAREZ FERNANDEZ BEATRIZ. Cambio de domicilio social. CL BACARDI NUM.34 P.BJS TIENDA 2 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. S 8 , H B 594911, I/A 4 (30.04.25).
- 04/06/2024#8106768Nombramientos
URBA UNIFICA S.L. Nombramientos. APODERAD.SOL: ALVAREZ FERNANDEZ BEATRIZ;SIYAO CAO. Datos registrales. S 8 , H B 594911, I/A 3 (29.05.24).
- 15/04/2024#8032398RevocacionesNombramientos
URBA UNIFICA S.L. Revocaciones. ADM.SOLIDAR.: ALVAREZ FERNANDEZ BEATRIZ;SIYAO CAO. Nombramientos. ADM.UNICO: PRADOS FERNANDEZ MANUEL. Datos registrales. T 48751 , F 163, S 8, H B 594911, I/A 2 ( 3.04.24).
- 28/04/2023#7507247ConstituciónNombramientos
URBA UNIFICA S.L. Constitución. Comienzo de operaciones: 20.04.23. Objeto social: ACTIVIDAD PRINCIPAL: 4121 / CONSTRUCCION DE EDIFICIOS RESIDENCIALES. OTRAS ACTIVIDADES: 4399 / OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA. 4122 / CONSTRUCCION DE E…
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 2023
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.