URBAHOMES SL

Hoja M509967· NIF B86074259

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
15/12/2010
Directors :
Casillas Perez Fernando, Casillas Perez Ramon-Juan, Zayas Olaso Miguel

Legal information

Legal information for URBAHOMES SL

NIF
Hoja registral
IRUS1000286159884
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date15/12/2010
LocalityMadrid
Phone
Register referenceTomo 28313 · Folio 158 · Hoja M509967
StatusVigente

Activity

URBAHOMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 15 December 2010. The Spanish commercial register has published 7 filings for this company, from 15 December 2010 to 21 July 2022, across 5 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA COMERCIALIZACION, EL ASESORAMIENTO Y LA GESTION EN TODA CLASE DE TRANSACCIONES INMOBILIARIAS Y ADMINISTRACION DE INMUEBLES. PROMOVER Y DESARROLLARPROYECTOS EN SU MAS AMPLIO SENTIDO, INCLUIDAS INSTALACIONES SOCIALES, DEPORTIVAS, CULTURALES Y DE SERVICIOS.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
URBAHOMES SLCasillas Perez FernandoCasillas Perez Ferna…Casillas Perez Ramon-JuanCasillas Perez Ramon…Zayas Olaso MiguelZayas Olaso MiguelURBAHOMES DESARROLLOS NORTE SLURBAHOMES DESARROLLO…ALBO Y ARREBOL SLALBO Y ARREBOL SLHC PROMURGEST SLHC PROMURGEST SLQAIZZEN CARONTE SLQAIZZEN CARONTE SLCRECER JUNTOS CON ARTE SLCRECER JUNTOS CON AR…BLUE PHANTOM SLBLUE PHANTOM SLADALIX HOMES SLADALIX HOMES SLFAIR GREEN SLFAIR GREEN SLALL IN REAL ESTATE SLALL IN REAL ESTATE SL

Registered actos

  1. Ceses/DimisionesPublished 21/07/2022· Registered 14/07/2022· I/A 3
  2. NombramientosPublished 21/07/2022· Registered 14/07/2022· I/A 3
  3. Cambio de domicilio socialPublished 21/07/2022· Registered 14/07/2022· I/A 3
  4. Reducción de capitalPublished 03/04/2012· Registered 22/03/2012· I/A 2
  5. Cambio de domicilio socialPublished 03/04/2012· Registered 22/03/2012· I/A 2
  6. ConstituciónPublished 15/12/2010· Registered 01/12/2010· I/A 1
  7. NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 1

Changes

  1. 21/07/2022Cambio de domicilio social

    C/ HERREROS DE TEJADA 4 (MADRID)

  2. 03/04/2012Cambio de domicilio social

    C/ DEYANIRA 55 - PUERTA 112 (MADRID)

Capital · events

  1. 03/04/2012Reducción de capital
    Resulting capital: 70 000,00 €
  2. 15/12/2010Constitución
    Initial capital: 230 000,00 €

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. 21/07/2022#7084410
    Ceses/DimisionesNombramientosCambio de domicilio social
    URBAHOMES SL. Ceses/Dimisiones. Consejero: CASTILLO LAPETRA ALFONSO;BASAGOITI MIRANDA FRANCISCO JAVIER;ORTEGA MARTIN DIEGO.Presidente: BASAGOITI MIRANDA FRANCISCO JAVIER. Vicepresid.: ORTEGA MARTIN DIEGO. SecreNoConsj: ZAYAS OLASO MIGUEL. Nombramient…
  2. 03/04/2012#1671056
    Reducción de capitalCambio de domicilio social
    URBAHOMES SL. Reducción de capital. Importe reducción: 160.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Cambio de domicilio social. C/ DEYANIRA 55 - PUERTA 112 (MADRID). Datos registrales. T 28313 , F 157, S 8, H M 509967, I/A 2 (22.03.12).
  3. 15/12/2010#987129
    ConstituciónNombramientos
    URBAHOMES SL. Constitución. Comienzo de operaciones: 12.11.10. Objeto social: LA COMERCIALIZACION, EL ASESORAMIENTO Y LA GESTION EN TODA CLASE DE TRANSACCIONES INMOBILIARIAS Y ADMINISTRACION DE INMUEBLES. PROMOVER Y DESARROLLARPROYECTOS EN SU MAS AMP…

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/ HERREROS DE TEJADA 4 (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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