URBALASA SL

Hoja M256355· NIF B81269318

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Directors :
Taberne Junquito Maria Del Carmen, Lacasa Marañon Rafael, Carvalho Osorio Jose Luis

Legal information

Legal information for URBALASA SL

NIF
Hoja registral
IRUS1000265309660
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
LocalityMadrid
Phone
Register referenceTomo 31450 · Folio 210 · Hoja M256355
StatusVigente

Activity

URBALASA 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). The Spanish commercial register has published 9 filings for this company, from 24 March 2009 to 4 March 2019, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
URBALASA SLLacasa Marañon RafaelLacasa Marañon RafaelTaberne Junquito Maria Del CarmenTaberne Junquito Mar…Carvalho Osorio Jose LuisCarvalho Osorio Jose…LACASA MARAÑON SLLACASA MARAÑON SLNEWCO OUTLET INMOBILIARIO SLNEWCO OUTLET INMOBIL…VENTUM SPAIN 1 SLVENTUM SPAIN 1 SL

Registered actos

  1. Cambio de domicilio socialPublished 04/03/2019· Registered 25/02/2019· I/A 11
  2. Ceses/DimisionesPublished 13/01/2014· Registered 03/01/2014· I/A 10
  3. NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 10
  4. Ampliación de capitalPublished 13/01/2014· Registered 03/01/2014· I/A 10
  5. Modificaciones estatutariasPublished 13/01/2014· Registered 03/01/2014· I/A 10
  6. Cambio de domicilio socialPublished 10/07/2013· Registered 02/07/2013· I/A 9
  7. Modificaciones estatutariasPublished 11/10/2010· Registered 29/09/2010· I/A 8
  8. NombramientosPublished 24/03/2009· Registered 12/03/2009· I/A 7
  9. Cambio de domicilio socialPublished 24/03/2009· Registered 11/03/2009· I/A 6

Changes

  1. 04/03/2019Cambio de domicilio social

    C/ JOAQUIN BAU 5 3º B (MADRID)

  2. 13/01/2014Modificaciones estatutarias
  3. 10/07/2013Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 64 (MADRID)

  4. 11/10/2010Modificaciones estatutarias
  5. 24/03/2009Cambio de domicilio social

    C/ LAGASCA 84 - PRIMERO (MADRID)

Capital · events

  1. 13/01/2014Ampliación de capital
    Resulting capital: 3 500,00 € (+494,94 €)

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. 04/03/2019#5289353
    Cambio de domicilio social
    URBALASA SL. Cambio de domicilio social. C/ JOAQUIN BAU 5 3º B (MADRID). Datos registrales. T 31450 , F 210, S 8, H M 256355, I/A 11 (25.02.19).
  2. 13/01/2014#2611641
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    URBALASA SL. Ceses/Dimisiones. Consejero: LACASA MARAÑON RAFAEL. Presidente: LACASA MARAÑON RAFAEL. Con.Delegado: LACASA MARAÑON RAFAEL. Consejero: TABERNE JUNQUITO MARIA DEL CARMEN;LACASA TABERNE ALFONSO. Secretario: LACASA TABERNE ALFONSO. Nombrami…
  3. 10/07/2013#2364775
    Cambio de domicilio social
    URBALASA SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 64 (MADRID). Datos registrales. T 15298 , F 182, S 8, H M 256355, I/A 9 ( 2.07.13).
  4. 11/10/2010#904117
    Modificaciones estatutarias
    URBALASA SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Cierre del Ejercicio.-. Datos registrales. T 15298 , F 182, S 8, H M 256355, I/A 8 (29.09.10).
  5. 24/03/2009#133485
    Nombramientos
    URBALASA SL. Nombramientos. Apoderado: LACASA TABERNE ALFONSO. Datos registrales. T 15298 , F 181, S 8, H M 256355, I/A 7 (12.03.09).
  6. 24/03/2009#133484
    Cambio de domicilio social
    URBALASA SL. Cambio de domicilio social. C/ LAGASCA 84 - PRIMERO (MADRID). Datos registrales. T 15298 , F 181, S 8, H M 256355, I/A 6 (11.03.09).

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/ JOAQUIN BAU 5 3º B (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.

Prospect this sectorAll companies in this sector