URBAFERROL, S.L.

Hoja C58169· NIF B70579792

Struck off · 19/09/2022A Coruña
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
149 040,00 €
Incorporation :
12/03/2019

Legal information

Legal information for URBAFERROL, S.L.

NIF
Hoja registral
IRUS1000079499489
Legal formSociedades de responsabilidad limitada
Share capital149 040,00 €
Incorporation date12/03/2019
Register referenceTomo 3676 · Folio 207 · Hoja C58169
Former names
URBAFERROL, S.L. EN LIQUIDACION2021-11-16
StatusLiquidada

Activity

URBAFERROL, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 March 2019. The Spanish commercial register has published 12 filings for this company, from 12 March 2019 to 19 September 2022, across 8 distinct types of filing. Its registered share capital is 149 040,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1º.- La construcción, promoción, acondicionamiento, rehabilitación, uso, arrendamiento, explotación y enajenación por bloques o plantas separadas, de edificios, viviendas, locales, naves industriales y comerciales, apartamento turísticos y turismo rural, obras de urbanización; la adquisición, parcel.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • IPAZ URBANO, S.L.(formerly IPAZ URBANO SL)100 %

    Legal entity · since 12/03/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
URBAFERROL, S.L.IPAZ URBANO SLIPAZ URBANO SL

Beneficial owner (UBO)

IPAZ URBANO, S.L.100 %Vigente

Legal entity · since 12/03/2019

Beneficial owner network map

2 nodes Person Company
URBAFERROL, S.L.IPAZ URBANO SLIPAZ URBANO SL

Registered actos

  1. Ceses/DimisionesPublished 19/09/2022· Registered 08/09/2022· I/A 5
  2. ExtinciónPublished 19/09/2022· Registered 08/09/2022· I/A 5
  3. Ceses/DimisionesPublished 16/11/2021· Registered 05/11/2021· I/A 4
  4. NombramientosPublished 16/11/2021· Registered 05/11/2021· I/A 4
  5. DisoluciónPublished 16/11/2021· Registered 05/11/2021· I/A 4
  6. Ampliación de capitalPublished 04/07/2019· Registered 26/06/2019· I/A 3
  7. Modificaciones estatutariasPublished 04/07/2019· Registered 26/06/2019· I/A 3
  8. Ceses/DimisionesPublished 15/04/2019· Registered 08/04/2019· I/A 2
  9. NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 2
  10. ConstituciónPublished 12/03/2019· Registered 04/03/2019· I/A 1
  11. Declaración de unipersonalidadPublished 12/03/2019· Registered 04/03/2019· I/A 1
  12. NombramientosPublished 12/03/2019· Registered 04/03/2019· I/A 1

Changes

  1. 19/09/2022Extinción
  2. 16/11/2021Cambio de denominación social

    URBAFERROL, S.L.→URBAFERROL, S.L. EN LIQUIDACION

  3. 16/11/2021Disolución
  4. 04/07/2019Modificaciones estatutarias
  5. 12/03/2019Declaración de unipersonalidad

    IPAZ URBANO SL

Capital · events

  1. 04/07/2019Ampliación de capital
    Resulting capital: 149 040,00 € (+146 040,00 €)
  2. 12/03/2019Constitución
    Initial 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)

  1. 19/09/2022#7163305
    Ceses/DimisionesExtinción
    URBAFERROL, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: DEIDON INVEST S.L. Extinción. Datos registrales. T 3676 , F 207, S 8, H C 58169, I/A 5 ( 8.09.22).
  2. 16/11/2021#6682578

    Company name: URBAFERROL, S.L. EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    URBAFERROL, S.L. EN LIQUIDACION(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: DEIDON INVEST S.L. Nombramientos. Liquidador: DEIDON INVEST S.L. Disolución. Voluntaria. Datos registrales. T 3676 , F 207, S 8, H C 58169, I/A 4 ( 5.11.21).
  3. 04/07/2019#5477683
    Ampliación de capitalModificaciones estatutarias
    URBAFERROL, S.L.(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 146.040,00 Euros. Resultante Suscrito: 149.040,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos regi…
  4. 15/04/2019#5356460
    Ceses/DimisionesNombramientos
    URBAFERROL, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: PAZ OTERO JESUS. Nombramientos. Adm. Unico: DEIDON INVEST S.L. Datos registrales. T 3676 , F 206, S 8, H C 58169, I/A 2 ( 8.04.19).
  5. 12/03/2019#5301656
    ConstituciónDeclaración de unipersonalidadNombramientos
    URBAFERROL, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 31.01.19. Objeto social: 1º.- La construcción, promoción, acondicionamiento, rehabilitación, uso, arrendamiento, explotación y enajenación por bloques o plantas separadas, de edi…

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 2019

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/ ALCALDE SOTO GONZALEZ 9 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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