URBAIN SA

Hoja J1059· NIF A23059934

VigenteJaén
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Saenz Colomo Lorenzo, Pardo Crespo Jose Maria

Legal information

Legal information for URBAIN SA

NIF
Hoja registral
IRUS1000003418748
Legal formSociedad Anónima (SA)
LocalityJaén
Phone
Registro MercantilJAEN
Register referenceTomo 484 · Folio 219 · Hoja J1059
StatusVigente

Activity

URBAIN SA is a Sociedad Anónima (SA) with its registered office in Jaén (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 13 May 2011 to 23 August 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 23/08/2023· Registered 16/08/2023· I/A 15
  2. ReeleccionesPublished 04/12/2017· Registered 27/11/2017· I/A 14
  3. ReeleccionesPublished 27/08/2012· Registered 16/08/2012· I/A 13
  4. Fusión por absorciónPublished 13/05/2011· Registered 28/04/2011· I/A 11

Changes

  1. 13/05/2011Fusión por absorción

Timeline (BORME)

  1. 23/08/2023#7685362
    Reelecciones
    URBAIN SA. Reelecciones. Adm. Solid.: PARDO CRESPO JOSE MARIA;SAENZ COLOMO LORENZO. Datos registrales. T 484 , F 219, S 8, H J 1059, I/A 15 (16.08.23).
  2. 04/12/2017#4646790
    Reelecciones
    URBAIN SA. Reelecciones. Adm. Solid.: SAENZ COLOMO LORENZO;PARDO CRESPO JOSE MARIA. Datos registrales. T 484 , F 219, S 8, H J 1059, I/A 14 (27.11.17).
  3. 27/08/2012#1873070
    Reelecciones
    URBAIN SA. Reelecciones. Adm. Solid.: PARDO CRESPO JOSE MARIA;SAENZ COLOMO LORENZO. Datos registrales. T 484 , F 218, S 8, H J 1059, I/A 13 (16.08.12).
  4. 13/05/2011#1210588
    Fusión por absorción
    URBAIN SA. Fusión por absorción. Sociedades absorbidas: HOGARES JIENNENSES SOCIEDAD LIMITADA. HOGARES MARTEÑOS SOCIEDAD LIMITADA. ROQUETAS DEL MEDITERRANEO SOCIEDAD LIMITADA. Datos registrales. T 30 , F 48, S 8, H J 1059, I/A 11 (28.04.11).

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 addressPIO XII, 3, JAÉN

Prospect

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

Prospect this sectorAll companies in this sector