URBACORUÑA 2010 SL

Hoja C45047· NIF B70195383

VigenteA Coruña
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 562 675,00 €
Incorporation :
27/03/2009
Director :
GRUPO SOGEINVERCA SL

Legal information

Legal information for URBACORUÑA 2010 SL

NIF
Hoja registral
IRUS1000077099376
Legal formSociedad Limitada (SL)
Share capital1 562 675,00 €
Incorporation date27/03/2009
Register referenceTomo 3350 · Folio 176 · Hoja C45047
StatusVigente

Activity

URBACORUÑA 2010 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 March 2009. The Spanish commercial register has published 9 filings for this company, from 27 March 2009 to 7 June 2019, across 6 distinct types of filing. Its registered share capital is 1 562 675,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ADQUISICION, URBANIZACION, CONSTRUCCION, PROMOCION DE FINCAS Y BIENES INMUEBLES. ADMINISTRACION Y DISPOSICION DE INMUEBLES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
URBACORUÑA 2010 SLGRUPO SOGEINVERCA SLGRUPO SOGEINVERCA SLINMODIEZ GALICIA SLINMODIEZ GALICIA SLINMOATLANTICA HERCULES SLINMOATLANTICA HERCUL…DISTRITO URBIGALIA SLDISTRITO URBIGALIA SLSOGEINVERCA CORUÑA SLSOGEINVERCA CORUÑA SLGALATIA BRASIL SLGALATIA BRASIL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
URBACORUÑA 2010 SLGRUPO SOGEINVERCA SLGRUPO SOGEINVERCA SLSOGEINVERCA CORUÑA SLSOGEINVERCA CORUÑA SL

Beneficial owner (UBO)

GRUPO SOGEINVERCA SL100 %Vigente

Legal entity · since 27/03/2009

Beneficial owner network map

3 nodes Person Company
URBACORUÑA 2010 SLGRUPO SOGEINVERCA SLGRUPO SOGEINVERCA SLSOGEINVERCA CORUÑA SLSOGEINVERCA CORUÑA SL

Registered actos

  1. NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 5
  2. RevocacionesPublished 26/06/2013· Registered 19/06/2013· I/A 4
  3. Ampliación de capitalPublished 30/11/2009· Registered 18/11/2009· I/A 3
  4. Modificaciones estatutariasPublished 30/11/2009· Registered 18/11/2009· I/A 3
  5. NombramientosPublished 08/06/2009· Registered 28/05/2009· I/A 2
  6. ConstituciónPublished 27/03/2009· Registered 16/03/2009· I/A 1
  7. Declaración de unipersonalidadPublished 27/03/2009· Registered 16/03/2009· I/A 1
  8. NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 1

Changes

  1. 30/11/2009Modificaciones estatutarias
  2. 27/03/2009Declaración de unipersonalidad

    GRUPO SOGEINVERCA SL

Capital · events

  1. 30/11/2009Ampliación de capital
    Resulting capital: 1 562 675,00 € (+1 492 675,00 €)
  2. 27/03/2009Constitución
    Initial capital: 70 000,00 €

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. 07/06/2019#5434512
    URBACORUÑA 2010 SL(R.M. A CORUÑA). Otros conceptos: Declaración de insolvencia provisional por importe de 234,32 euros en concepto de principal, más otros 76,30 euros de intereses y costas. Datos registrales. T 3350 , F 176, S 8, H C 45047, I/A NM5 (…
  2. 26/06/2013#2342383
    Nombramientos
    URBACORUÑA 2010 SL(R.M. A CORUÑA). Nombramientos. Apoderado: TERUEL SANJURJO JOAQUIN RAMON. Datos registrales. T 3350 , F 176, S 8, H C 45047, I/A 5 (19.06.13).
  3. 26/06/2013#2342382
    Revocaciones
    URBACORUÑA 2010 SL(R.M. A CORUÑA). Revocaciones. Apoderado: SANCHEZ CARIDAD ROBERTO. Datos registrales. T 3350 , F 175, S 8, H C 45047, I/A 4 (19.06.13).
  4. 30/11/2009#488506
    Ampliación de capitalModificaciones estatutarias
    URBACORUÑA 2010 SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.492.675,00 Euros. Resultante Suscrito: 1.562.675,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º: Relativo al …
  5. 08/06/2009#249236
    Nombramientos
    URBACORUÑA 2010 SL(R.M. A CORUÑA). Nombramientos. Apoderado: SANCHEZ CARIDAD ROBERTO. Datos registrales. T 3350 , F 174, S 8, H C 45047, I/A 2 (28.05.09).
  6. 27/03/2009#141291
    ConstituciónDeclaración de unipersonalidadNombramientos
    URBACORUÑA 2010 SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 10.03.09. Objeto social: ADQUISICION, URBANIZACION, CONSTRUCCION, PROMOCION DE FINCAS Y BIENES INMUEBLES. ADMINISTRACION Y DISPOSICION DE INMUEBLES. Domicilio: C/ CASARES QUIRO…

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 2009

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/ CASARES QUIROGA 7 BAJO (CORUÑA (A)), A Coruña
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.

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