URBAN & LLACH SL
Hoja B444296· NIF B66155581
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 15/11/2013
- Director :
- Rodriguez Camello Juan Carlos
Legal information
Legal information for URBAN & LLACH SL
Activity
URBAN & LLACH SL is a Sociedad Limitada (SL) with its registered office in Argentona (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 November 2013. The Spanish commercial register has published 6 filings for this company, from 15 November 2013 to 15 January 2025, across 4 distinct types of filing. Its registered share capital is 3 030,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.ACTIVIDADES INMOBILIARIAS.
Directors and representatives
Directors
Current
- Rodriguez Camello Juan CarlosSince 08/11/2022Administrador Único
Former
- De Martorell Llach Eva MariaCeased on 08/11/2022Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/01/2025· Registered 08/01/2025· I/A 3
- RevocacionesPublished 16/11/2022· Registered 08/11/2022· I/A 2
- NombramientosPublished 16/11/2022· Registered 08/11/2022· I/A 2
- Cambio de domicilio socialPublished 16/11/2022· Registered 08/11/2022· I/A 2
- ConstituciónPublished 15/11/2013· Registered 08/11/2013· I/A 1
- NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 1
Changes
- 15/01/2025Cambio de domicilio social
CL JOSEP CALVET I MORA Num.1 (ARGENTONA)
- 16/11/2022Cambio de domicilio social
CL ANTONI MORAGAS I GALLISSA Num.19 (ARGENTONA)
Capital · events
- 15/11/2013ConstituciónInitial capital: 3 030,00 €
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)
- 15/01/2025#8432478Cambio de domicilio social
URBAN & LLACH SL. Cambio de domicilio social. CL JOSEP CALVET I MORA Num.1 (ARGENTONA). Datos registrales. S 8 , H B 444296, I/A 3 ( 8.01.25).
- 16/11/2022#7242171RevocacionesNombramientosCambio de domicilio social
URBAN & LLACH SL. Revocaciones. ADM.UNICO: DE MARTORELL LLACH EVA MARIA. Nombramientos. ADM.UNICO: RODRIGUEZ CAMELLO JUAN CARLOS. Cambio de domicilio social. CL ANTONI MORAGAS I GALLISSA Num.19 (ARGENTONA). Datos registrales. T 44007 , F 212, S 8, H … - 15/11/2013#2539012ConstituciónNombramientos
URBAN & LLACH SL. Constitución. Comienzo de operaciones: 8.11.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.ACTIVIDADES INMOBILIARIAS. Domicilio: CL MONTSERRAT ROIG FRANSITORRA,19-21,BAJO 4 (ARGENTONA). Capital: 3.030,00 Euros. Nombra…
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 2013
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.