URBAN AUREA SL

Hoja MA95516· NIF B92895432

VigenteMálaga
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Director :
Muñoz Moñino Susana Margarita
Former name :
JUAN ESCARCENA SL

Legal information

Legal information for URBAN AUREA SL

NIF
Hoja registral
IRUS1000038015862
Legal formSociedad Limitada (SL)
Register referenceTomo 4451 · Folio 155 · Hoja MA95516
Former names
JUAN ESCARCENA SL2009-04-27 → 2019-01-02
StatusVigente

Activity

URBAN AUREA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 3 filings for this company, from 27 April 2009 to 2 January 2019, across 2 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
URBAN AUREA SLMuñoz Moñino Susana MargaritaMuñoz Moñino Susana …

Registered actos

  1. Cambio de denominación socialPublished 02/01/2019· Registered 20/12/2018· I/A 5
  2. Modificaciones estatutariasPublished 24/01/2013· Registered 15/01/2013· I/A 4
  3. Modificaciones estatutariasPublished 27/04/2009· Registered 13/04/2009· I/A 3

Changes

  1. 24/01/2013Modificaciones estatutarias
  2. 27/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2019#10520418

    Company name: JUAN ESCARCENA SL

    Cambio de denominación social
    JUAN ESCARCENA SL. Cambio de denominación social. URBAN AUREA SL. Datos registrales. T 4451, L 3360, F 155, S 8, H MA 95516, I/A 5 (20.12.18).
  2. 24/01/2013#2088215

    Company name: JUAN ESCARCENA SL

    Modificaciones estatutarias
    JUAN ESCARCENA SL. Modificaciones estatutarias. 28. Administración y Representacion.-. Datos registrales. T 4451, L 3360, F 155, S 8, H MA 95516, I/A 4 (15.01.13).
  3. 27/04/2009#185613

    Company name: JUAN ESCARCENA SL

    Modificaciones estatutarias
    JUAN ESCARCENA SL. Modificaciones estatutarias. 28. Administración y Representacion.-. Otros conceptos: ADICION DE UN NUEVO ARTICULO A LOS ESTATUTOS SOCIALES CON EL NUMERO 2º BIS.- Datos registrales. T 4451, L 3360, F 155, S 8, H MA 95516, I/A 3 (13.…

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ LOS SAUCES 9, MÁLAGA, ESTEPONA
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector