URBACADIZ SL
Hoja M343389· NIF B83847780
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for URBACADIZ SL
Activity
URBACADIZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 27 March 2013 to 5 April 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Garcia Roger CarmenCeased on 25/03/2021Consejero
- Fernandez Palomares EduardoCeased on 25/03/2021Consejero
- Castaño Cabañas AngelaCeased on 25/03/2021Consejero
- Esteban Paul Juan AngelCeased on 25/03/2021Consejero
- Nieto Magro AntonioCeased on 25/03/2021Consejero
- Perez-Sauquillo Lopez BlancaCeased on 25/03/2021Consejero
- Llorente Peciña Fernando AgustinCeased on 20/03/2013Administrador Mancomunado
- Zapata Montes Carlos JavierCeased on 25/03/2021Liquidador Mancomunado
- Gonzalez Del Amo Lopez RaimundoCeased on 25/03/2021Liquidador Mancomunado
- Rosa Gonzalez JeronimoCeased on 25/03/2021Liquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/04/2021· Registered 25/03/2021· I/A 84
- NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 84
- DisoluciónPublished 05/04/2021· Registered 25/03/2021· I/A 84
- ExtinciónPublished 05/04/2021· Registered 25/03/2021· I/A 84
- Ceses/DimisionesPublished 27/03/2013· Registered 20/03/2013· I/A 5
Changes
- 05/04/2021Disolución
- 05/04/2021Extinción
Timeline (BORME)
- 05/04/2021#6339423Ceses/DimisionesNombramientosDisoluciónExtinción
URBACADIZ SL. Ceses/Dimisiones. Adm. Mancom.: ROSA GONZALEZ JERONIMO;GONZALEZ DEL AMO LOPEZ RAIMUNDO;ZAPATA MONTES CARLOS JAVIER. Nombramientos. Liquidador M: ROSA GONZALEZ JERONIMO;ZAPATA MONTES CARLOS JAVIER;GONZALEZ DEL AMO LOPEZ RAIMUNDO. Disoluc… - 27/03/2013#2199412Ceses/Dimisiones
URBACADIZ SL. Ceses/Dimisiones. Adm. Mancom.: LLORENTE PECIÑA FERNANDO AGUSTIN. Datos registrales. T 19547 , F 94, S 8, H M 343389, I/A 5 (20.03.13).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.