URBAN INVEST SOLUTION SL
Hoja A156933· NIF B42523852
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/10/2017
- Director :
- Benyakhya Svetlana
Legal information
Legal information for URBAN INVEST SOLUTION SL
Activity
URBAN INVEST SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 19 October 2017. The Spanish commercial register has published 10 filings for this company, from 19 October 2017 to 3 February 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Promoción inmobiliaria. Venta de automóviles y vehículos de motor ligeros. Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados. Provisión de comidas preparadas para eventos. Servicios administrativos c.
Directors and representatives
Directors
Current
- Benyakhya SvetlanaSince 27/01/2025Administrador Único
Former
- Benyakhya Abdel KarimCeased on 27/01/2025Administrador Único
- Gil Fernandez DavidCeased on 12/07/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/02/2025· Registered 27/01/2025· I/A 4
- NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 4
- Cambio de domicilio socialPublished 03/02/2025· Registered 27/01/2025· I/A 4
- Ceses/DimisionesPublished 20/07/2018· Registered 12/07/2018· I/A 2
- NombramientosPublished 20/07/2018· Registered 12/07/2018· I/A 2
- Modificaciones estatutariasPublished 20/07/2018· Registered 12/07/2018· I/A 2
- Ampliacion del objeto socialPublished 20/07/2018· Registered 12/07/2018· I/A 2
- ConstituciónPublished 19/10/2017· Registered 06/10/2017· I/A 1
- Declaración de unipersonalidadPublished 19/10/2017· Registered 06/10/2017· I/A 1
- NombramientosPublished 19/10/2017· Registered 06/10/2017· I/A 1
Changes
- 03/02/2025Cambio de domicilio social
C/ MEDICO RICARDO FERRE 22 Bl.2 Esc.3 7º A (ALICANTE)
- 20/07/2018Ampliación del objeto social
Intermediarios del comercio de productos diversos. Alquiler de automóviles y vehículos de motor ligeros. Alquiler de bienes inmobiliarios por cuenta propia. Construcción de edificios residenciales y construcción de edificios no residenciales.
- 20/07/2018Modificaciones estatutarias
- 19/10/2017Declaración de unipersonalidad
BENYAKHYA ABDEL KARIM
Capital · events
- 19/10/2017ConstituciónInitial capital: 3 000,00 €
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)
- 03/02/2025#8468325Ceses/DimisionesNombramientosCambio de domicilio social
URBAN INVEST SOLUTION SL. Ceses/Dimisiones. Adm. Unico: BENYAKHYA ABDEL KARIM. Nombramientos. Adm. Unico: BENYAKHYA SVETLANA. Cambio de domicilio social. C/ MEDICO RICARDO FERRE 22 Bl.2 Esc.3 7º A (ALICANTE). Datos registrales. S 8 , H A 156933, I/A … - 20/07/2018#4974534Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
URBAN INVEST SOLUTION SL. Ceses/Dimisiones. Adm. Solid.: GIL FERNANDEZ DAVID;BENYAKHYA ABDEL KARIM. Nombramientos. Adm. Unico: BENYAKHYA ABDEL KARIM. Modificaciones estatutarias. Articulo 9º.- Retribución administrador. Otros conceptos: Cambio del Or… - 19/10/2017#4581516ConstituciónDeclaración de unipersonalidadNombramientos
URBAN INVEST SOLUTION SL. Constitución. Comienzo de operaciones: 8.08.17. Objeto social: Promoción inmobiliaria. Venta de automóviles y vehículos de motor ligeros. Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañí…
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 2017
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 — Alicante — are listed together, with their address.