URBAINVEST SA

Hoja M52491· NIF A80354178

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Sinausia Nieva Pablo

Legal information

Legal information for URBAINVEST SA

NIF
Hoja registral
IRUS1000248055160
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 12716 · Folio 212 · Hoja M52491
Former names
URBAINVEST SA EN LIQUIDACION2023-06-14
StatusVigente

Activity

URBAINVEST SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 14 June 2023 to 13 December 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
URBAINVEST SASinausia Nieva PabloSinausia Nieva PabloCABOALTO INVERSION Y GESTION SLCABOALTO INVERSION Y…VARALTO PROMOCIONES SLVARALTO PROMOCIONES …

Registered actos

  1. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 14
  2. Ceses/DimisionesPublished 13/12/2024· Registered 05/12/2024· I/A 13
  3. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 13
  4. Cambio de domicilio socialPublished 14/06/2023· Registered 07/06/2023· I/A 12

Changes

  1. 13/12/2024Cambio de denominación social

    URBAINVEST SA EN LIQUIDACION→URBAINVEST SA

  2. 14/06/2023Cambio de domicilio social

    C/ BOLIVAR - 13 B, 5ºB (MADRID)

Timeline (BORME)

  1. 13/12/2024#8396583
    Nombramientos
    URBAINVEST SA. Nombramientos. Apoderado: SINAUSIA RODRIGUEZ PABLO. Datos registrales. S 8 , H M 52491, I/A 14 ( 5.12.24).
  2. 13/12/2024#8396582
    Ceses/DimisionesNombramientos
    URBAINVEST SA. Ceses/Dimisiones. Liquidador: SINAUSIA RODRIGUEZ PABLO. Nombramientos. Adm. Unico: SINAUSIA NIEVA PABLO. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Datos registrales. S 8 , H M 52491, I/A 13 ( 5.12.24…
  3. 14/06/2023#7579258

    Company name: URBAINVEST SA EN LIQUIDACION

    Cambio de domicilio social
    URBAINVEST SA EN LIQUIDACION. Cambio de domicilio social. C/ BOLIVAR - 13 B, 5ºB (MADRID). Datos registrales. T 12716 , F 212, S 8, H M 52491, I/A 12 ( 7.06.23).

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/ BOLIVAR - 13 B, 5ºB (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector