URBAGASA PROMOCONSTRUCT SL

Hoja M495001· NIF B85877991

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
768 000,00 €
Incorporation :
08/01/2010
Director :
Salmeron Garcia Ignacio

Legal information

Legal information for URBAGASA PROMOCONSTRUCT SL

NIF
Hoja registral
IRUS1000284948985
Legal formSociedad Limitada (SL)
Share capital768 000,00 €
Incorporation date08/01/2010
LocalityMadrid
Register referenceTomo 27467 · Folio 131 · Hoja M495001
StatusVigente

Activity

URBAGASA PROMOCONSTRUCT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 January 2010. The Spanish commercial register has published 7 filings for this company, from 12 March 2010 to 3 November 2023, across 6 distinct types of filing. Its registered share capital is 768 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRA Y VENTA DE SOLARES, PARCELAS, FINCAS Y EDIFICACIONES, TOTALES O PARCIALES;.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
URBAGASA PROMOCONSTRU…Salmeron Garcia IgnacioSalmeron Garcia Igna…BARGAÑER PROMOCIONES SLBARGAÑER PROMOCIONES…

Cap table · shareholdings

  • URBAGASA NUEVE SL100 %

    Legal entity · since 12/03/2010 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
URBAGASA PROMOCONSTRU…URBAGASA NUEVE SLURBAGASA NUEVE SLURBAGASA-R-2012 SOCIEDAD DE RESPONSABILIDAD LIMITADAURBAGASA-R-2012 SOCI…CASTILLO DE PERAFITA SLCASTILLO DE PERAFITA…URBAGASA BELMONTE SLURBAGASA BELMONTE SL

Beneficial owner (UBO)

URBAGASA NUEVE SL100 %Vigente

Legal entity · since 12/03/2010

Beneficial owner network map

5 nodes Person Company
URBAGASA PROMOCONSTRU…URBAGASA NUEVE SLURBAGASA NUEVE SLURBAGASA-R-2012 SOCIEDAD DE RESPONSABILIDAD LIMITADAURBAGASA-R-2012 SOCI…CASTILLO DE PERAFITA SLCASTILLO DE PERAFITA…URBAGASA BELMONTE SLURBAGASA BELMONTE SL

Registered actos

  1. Ceses/DimisionesPublished 03/11/2023· Registered 26/10/2023· I/A 4
  2. NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 4
  3. Reducción de capitalPublished 06/04/2022· Registered 30/03/2022· I/A 3
  4. Pérdida del carácter de unipersonalidadPublished 01/10/2020· Registered 24/09/2020· I/A 2
  5. ConstituciónPublished 12/03/2010· Registered 02/03/2010· I/A 1
  6. Declaración de unipersonalidadPublished 12/03/2010· Registered 02/03/2010· I/A 1
  7. NombramientosPublished 12/03/2010· Registered 02/03/2010· I/A 1

Changes

  1. 01/10/2020Pérdida del carácter de unipersonalidad
  2. 12/03/2010Declaración de unipersonalidad

    URBAGASA NUEVE SL

Capital · events

  1. 06/04/2022Reducción de capital
    Resulting capital: 768 000,00 €
  2. 12/03/2010Constitución
    Initial capital: 868 000,00 €

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. 03/11/2023#7775944
    Ceses/DimisionesNombramientos
    URBAGASA PROMOCONSTRUCT SL. Ceses/Dimisiones. Adm. Unico: GARCIA SALMERON RAMON ANTONIO. Nombramientos. Adm. Unico: SALMERON GARCIA IGNACIO. Datos registrales. T 27467 , F 131, S 8, H M 495001, I/A 4 (26.10.23).
  2. 06/04/2022#6897917
    Reducción de capital
    URBAGASA PROMOCONSTRUCT SL. Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 768.000,00 Euros. Datos registrales. T 27467 , F 131, S 8, H M 495001, I/A 3 (30.03.22).
  3. 01/10/2020#6056300
    Pérdida del carácter de unipersonalidad
    URBAGASA PROMOCONSTRUCT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27467 , F 131, S 8, H M 495001, I/A 2 (24.09.20).
  4. 12/03/2010#631888
    ConstituciónDeclaración de unipersonalidadNombramientos
    URBAGASA PROMOCONSTRUCT SL. Constitución. Comienzo de operaciones: 8.01.10. Objeto social: LA COMPRA Y VENTA DE SOLARES, PARCELAS, FINCAS Y EDIFICACIONES, TOTALES O PARCIALES;. Domicilio: C/ MARIA FRANCISCA 9 (MADRID). Capital: 868.000,00 Euros. Decl…

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 2010

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/ MARIA FRANCISCA 9 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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