URBAMOSA SA
Hoja TO4584· NIF A45314002
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Martin Davila Antonio, Andres Bautista Abad Felix, Sanchez-Cano Mora-Granados Ana Isabel, Sanchez Cano Mora Granandos Ana Isabel, Rey De Viñas Martin Julian, MADERAS SORIA SL, Sanchez De Gracia Eusebio
Legal information
Legal information for URBAMOSA SA
Activity
URBAMOSA SA is a Sociedad Anónima (SA) with its registered office in Mora (Toledo, Castilla-La Mancha). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 17 February 2009 to 6 September 2021, across 2 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Martin Davila AntonioSince 17/02/2009MADERAS SORIA SL. PresidentePresidenteConsejero
- Andres Bautista Abad FelixSince 05/02/2009VicepresidenteConsejero
- Sanchez-Cano Mora-Granados Ana IsabelSince 30/08/2021VicepresidenteConsejero Delegado MancomunadoConsejero
- Sanchez Cano Mora Granandos Ana IsabelSince 05/02/2009Consejero Delegado MancomunadoConsejero
- Rey De Viñas Martin JulianSince 05/02/2009Consejero Delegado MancomunadoConsejeroSecretario
- MADERAS SORIA SLSince 05/02/2009Consejero Delegado Mancomunado
- Sanchez De Gracia EusebioSince 05/02/2009Consejero
Directors network map
Registered actos
- NombramientosPublished 06/09/2021· Registered 30/08/2021· I/A 8
- ReeleccionesPublished 21/02/2014· Registered 13/02/2014· I/A 7
- ReeleccionesPublished 17/02/2009· Registered 05/02/2009· I/A 6
Timeline (BORME)
- 06/09/2021#6596440Nombramientos
URBAMOSA SA. Cancelaciones de oficio de nombramientos. Consejero: SANCHEZ-CANO MORA-GRANADOS ANA ISABEL;ANDRES BAUTISTA ABAD FELIX;REY DE VIÑAS MARTIN JULIAN;MARTIN DAVILA ANTONIO;MADERAS SORIA SL;SANCHEZ DE GRACIA EUSEBIO. Cons.Del.Man: SANCHEZ-CANO… - 21/02/2014#2684336Reelecciones
URBAMOSA SA. Reelecciones. Consejero: REY DE VIÑAS MARTIN JULIAN;SANCHEZ CANO MORA GRANANDOS ANA ISABEL;ANDRES BAUTISTA ABAD FELIX;MARTIN DAVILA ANTONIO;SANCHEZ DE GRACIA EUSEBIO;MADERAS SORIA SL. Presidente: MARTIN DAVILA ANTONIO. Vicepresid.: ANDRE… - 17/02/2009#75586Reelecciones
URBAMOSA SA. Reelecciones. Consejero: MARTIN DAVILA ANTONIO;REY DE VIÑAS MARTIN JULIAN;ANDRES BAUTISTA ABAD FELIX;SANCHEZ CANO MORA GRANANDOS ANA ISABEL;SANCHEZ DE GRACIA EUSEBIO;MADERAS SORIA SL. Presidente: MARTIN DAVILA ANTONIO. Vicepresid.: ANDRE…
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.