URBALIS SL

Hoja M231020· NIF B82262643

Struck off · 17/01/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €

Legal information

Legal information for URBALIS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityMadrid
Register referenceTomo 14069 · Folio 200 · Hoja M231020
StatusBaja

Activity

URBALIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 July 2015 to 17 January 2025, across 6 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2025· Registered 10/01/2025· I/A 5
  2. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 5
  3. DisoluciónPublished 17/01/2025· Registered 10/01/2025· I/A 5
  4. ExtinciónPublished 17/01/2025· Registered 10/01/2025· I/A 5
  5. Reducción de capitalPublished 23/07/2015· Registered 15/07/2015· I/A 4
  6. Ampliación de capitalPublished 23/07/2015· Registered 15/07/2015· I/A 4

Changes

  1. 17/01/2025Disolución
  2. 17/01/2025Extinción

Capital · events

  1. 23/07/2015Reducción de capitalAmpliación de capital
    Resulting capital: 60 000,00 € (−2 823 144,00 €)

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. 17/01/2025#8438559
    Ceses/DimisionesNombramientosDisoluciónExtinción
    URBALIS SL. Ceses/Dimisiones. Adm. Unico: VILLANUEVA VENTOSO PEDRO ANTONIO. Nombramientos. Liquidador: VILLANUEVA VENTOSO PEDRO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 231020, I/A 5 (10.01.25).
  2. 23/07/2015#3430443
    Reducción de capitalAmpliación de capital
    URBALIS SL. Reducción de capital. Importe reducción: 101,21 Euros. Resultante Suscrito: 60.000,00 Euros. Ampliación de capital. Capital: 2.823.144,00 Euros. Resultante Suscrito: 2.883.144,00 Euros. Datos registrales. T 14069 , F 200, S 8, H M 231020,…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province