URBAN IMPERIAL SL
Hoja M518151· NIF B86190972
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 12/05/2011
- Director :
- Rubin Ortiz Hector Luis
Legal information
Legal information for URBAN IMPERIAL SL
Activity
URBAN IMPERIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 May 2011. The Spanish commercial register has published 6 filings for this company, from 12 May 2011 to 13 August 2014, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
LA CONSTRUCCION Y REFORMA, EN GENERAL DE TODA CLASE DE INMUEBLES. LA COMPRA, VENTA Y ALQUILER DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS.
Directors and representatives
Directors
Current
- Rubin Ortiz Hector LuisSince 05/08/2014Administrador Único
Former
- Vega Pita Jose EnriqueCeased on 05/08/2014Administrador Único
- Sanchez Garcia ConcepcionCeased on 05/12/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/08/2014· Registered 05/08/2014· I/A 3
- NombramientosPublished 13/08/2014· Registered 05/08/2014· I/A 3
- Ceses/DimisionesPublished 16/12/2013· Registered 05/12/2013· I/A 2
- NombramientosPublished 16/12/2013· Registered 05/12/2013· I/A 2
- ConstituciónPublished 12/05/2011· Registered 03/05/2011· I/A 1
- NombramientosPublished 12/05/2011· Registered 03/05/2011· I/A 1
Capital · events
- 12/05/2011ConstituciónInitial capital: 6 000,00 €
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)
- 13/08/2014#2932693Ceses/DimisionesNombramientos
URBAN IMPERIAL SL. Ceses/Dimisiones. Adm. Unico: VEGA PITA JOSE ENRIQUE. Nombramientos. Adm. Unico: RUBIN ORTIZ HECTOR LUIS. Datos registrales. T 28779 , F 66, S 8, H M 518151, I/A 3 ( 5.08.14).
- 16/12/2013#2587272Ceses/DimisionesNombramientos
URBAN IMPERIAL SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA CONCEPCION. Nombramientos. Adm. Unico: VEGA PITA JOSE ENRIQUE. Datos registrales. T 28779 , F 66, S 8, H M 518151, I/A 2 ( 5.12.13).
- 12/05/2011#1209112ConstituciónNombramientos
URBAN IMPERIAL SL. Constitución. Comienzo de operaciones: 6.04.11. Objeto social: LA CONSTRUCCION Y REFORMA, EN GENERAL DE TODA CLASE DE INMUEBLES. LA COMPRA, VENTA Y ALQUILER DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS. Domicilio: C/ VENEZU…
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· Incorporated 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.