URBAMAXI SA
Hoja M322247· NIF A83537951
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Herrero Castillo Antonio, Martinez Herrero Sergio
Legal information
Legal information for URBAMAXI SA
Activity
URBAMAXI SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 2 filings for this company, from 6 February 2009 to 27 June 2011, across 2 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Herrero Castillo AntonioSince 14/06/2011Administrador Solidario
- Martinez Herrero SergioSince 14/06/2011Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 27/06/2011· Registered 14/06/2011· I/A 10
- Cambio de domicilio socialPublished 06/02/2009· Registered 27/01/2009· I/A 9
Changes
- 06/02/2009Cambio de domicilio social
C/ INOCENTA DE MESA 1 - LOCAL DOS-SEIS (MADRID)
Timeline (BORME)
- 27/06/2011#1275382Reelecciones
URBAMAXI SA. Reelecciones. Adm. Solid.: MARTINEZ HERRERO SERGIO;HERRERO CASTILLO ANTONIO. Datos registrales. T 18539 , F 202, S 8, H M 322247, I/A 10 (14.06.11).
- 06/02/2009#56956Cambio de domicilio social
URBAMAXI SA. Cambio de domicilio social. C/ INOCENTA DE MESA 1 - LOCAL DOS-SEIS (MADRID). Datos registrales. T 18539 , F 202, S 8, H M 322247, I/A 9 (27.01.09).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.