URBAMEDIA SL
Hoja M246233· NIF B82490384
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Martin Martin-Francisco
Legal information
Legal information for URBAMEDIA SL
Activity
URBAMEDIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 2 filings for this company, from 12 August 2016 to 2 October 2023, across 2 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Gestión, administración, asesoramiento, consultoría, estudio, comercialización, promoción, ejecución ó intermediación, por cuenta propia o ajena, de toda clase de patrimonios, proyectos ó empresas inmobiliarias, industriales ó puramente comerciales. Compra y venta, arrendamiento, construcción,.
Directors and representatives
Directors
Current
- Gomez Martin Martin-FranciscoAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Martin Martin-Francisco100 %
Individual · ultimate beneficial owner · since 02/10/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/10/2023· Registered 22/09/2023· I/A 4
- Cambio de objeto socialPublished 12/08/2016· Registered 04/08/2016· I/A 3
Changes
- 02/10/2023Declaración de unipersonalidad
GOMEZ MARTIN MARTIN-FRANCISCO
- 12/08/2016Cambio de objeto social
Gestión, administración, asesoramiento, consultoría, estudio, comercialización, promoción, ejecución ó intermediación, por cuenta propia o ajena, de toda clase de patrimonios, proyectos ó empresas inmobiliarias, industriales ó puramente comerciales. Compra y venta, arrendamiento, construcción,.
Timeline (BORME)
- 02/10/2023#7728908Declaración de unipersonalidad
URBAMEDIA SL. Declaración de unipersonalidad. Socio único: GOMEZ MARTIN MARTIN-FRANCISCO. Datos registrales. T 14811 , F 5, S 8, H M 246233, I/A 4 (22.09.23).
- 12/08/2016#3984382Cambio de objeto social
URBAMEDIA SL. Cambio de objeto social. Gestión, administración, asesoramiento, consultoría, estudio, comercialización, promoción, ejecución ó intermediación, por cuenta propia o ajena, de toda clase de patrimonios, proyectos ó empresas inmobiliarias,…
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.