URBAEX 2005 SL

Hoja CC8478· NIF B10330629

Struck off · 05/11/2024Cáceres
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for URBAEX 2005 SL

NIF
Hoja registral
IRUS1000000728333
Legal formSociedad Limitada (SL)
LocalityGuadalupe
Register referenceTomo 865 · Folio 71 · Hoja CC8478
StatusLiquidada

Activity

URBAEX 2005 SL is a Sociedad Limitada (SL) with its registered office in Guadalupe (Cáceres, Extremadura). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 23 April 2010 to 5 November 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/11/2024· Registered 24/10/2024· I/A 10
  2. RevocacionesPublished 05/11/2024· Registered 24/10/2024· I/A 10
  3. NombramientosPublished 05/11/2024· Registered 24/10/2024· I/A 10
  4. Modificaciones estatutariasPublished 05/11/2024· Registered 24/10/2024· I/A 10
  5. DisoluciónPublished 05/11/2024· Registered 24/10/2024· I/A 10
  6. ExtinciónPublished 05/11/2024· Registered 24/10/2024· I/A 10
  7. NombramientosPublished 20/10/2023· Registered 06/10/2023· I/A 9
  8. Ampliacion del objeto socialPublished 07/09/2017· Registered 17/08/2017· I/A 8
  9. NombramientosPublished 03/06/2011· Registered 20/05/2011· I/A 7
  10. Ceses/DimisionesPublished 03/06/2011· Registered 19/05/2011· I/A 6
  11. NombramientosPublished 03/06/2011· Registered 19/05/2011· I/A 6
  12. NombramientosPublished 23/04/2010· Registered 13/04/2010· I/A 5

Changes

  1. 05/11/2024Disolución
  2. 05/11/2024Extinción
  3. 05/11/2024Modificaciones estatutarias
  4. 07/09/2017Ampliación del objeto social

    Gestión y explotación de inmuebles urbanos y rústicos, de su propiedad o de terceros mediante su cesión en arrendamiento a favor de terceros. Explotacion y gestión de fincas agrícolas, ganaderas y forestales.CNAE 4110.

Timeline (BORME)

  1. 05/11/2024#8325697
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasDisoluciónExtinción
    URBAEX 2005 SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ FERNANDEZ MARIA DEL CARMEN. Revocaciones. Apoderado: MANRIQUE PLAZA JORGE;MUÑOZ FERNANDEZ JUAN JOSE;MUÑOZ FERNANDEZ JUAN JOSE. Nombramientos. LiquiSoli: MANRIQUE PLAZA JORGE;MUÑOZ FERNANDEZ MARIA DE…
  2. 20/10/2023#7755683
    Nombramientos
    URBAEX 2005 SL. Nombramientos. Auditor: WESTPORT AUDITORES SLP. Datos registrales. T 865, L 692, F 71, S 8, H CC 8478, I/A 9 ( 6.10.23).
  3. 07/09/2017#4533889
    Ampliacion del objeto social
    URBAEX 2005 SL. Ampliacion del objeto social. Gestión y explotación de inmuebles urbanos y rústicos, de su propiedad o de terceros mediante su cesión en arrendamiento a favor de terceros. Explotacion y gestión de fincas agrícolas, ganaderas y foresta…
  4. 03/06/2011#1242369
    Nombramientos
    URBAEX 2005 SL. Nombramientos. Apoderado: MUÑOZ FERNANDEZ JUAN JOSE. Datos registrales. T 688, L 516, F 225, S 8, H CC 8478, I/A 7 (20.05.11).
  5. 03/06/2011#1242368
    Ceses/DimisionesNombramientos
    URBAEX 2005 SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ FERNANDEZ ANGEL. Nombramientos. Adm. Unico: MUÑOZ FERNANDEZ MARIA DEL CARMEN. Datos registrales. T 688, L 516, F 224, S 8, H CC 8478, I/A 6 (19.05.11).
  6. 23/04/2010#688994
    Nombramientos
    URBAEX 2005 SL. Nombramientos. Apoderado: MUÑOZ FERNANDEZ JUAN JOSE. Datos registrales. T 684, L 512, F 17, S 8, H CC 8478, I/A 5 (13.04.10).

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/ HUERTAS DEL HOSPITAL 44 BAJOS, CÁCERES, GUADALUPE
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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