URBAN OUTLET SL
Hoja MA110371· NIF B93139152
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/08/2011
Legal information
Legal information for URBAN OUTLET SL
Activity
URBAN OUTLET SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 23 August 2011. The Spanish commercial register has published 10 filings for this company, from 23 August 2011 to 20 December 2023, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9609 · Otras servicios personales n.c.o.p.
Corporate purpose
ASESORAMIENTO Y CONSULTORIA DE EMPRESA. DISEÑO, PUBLICIDAD Y MARKETING. 2.SERVICIOS DE DESARROLLO Y GESTION DE ACTIVIDADES COMERCIALES. 3. LA REALIZACION DE ESTUDIOS, PROYECTOS Y CONSULTORIA INMOBILIARIA Y EMPRESARIAL, GESTION DE INMUEBLES PROPIOS Y AJENOS, COMPRAVENTA E INTERMEDIACION.- 4. CREATIV.
Directors and representatives
Directors
Former
- Martin Almendro Cortes Manuel IgnacioCeased on 23/04/2013Administrador Solidario
- Martin Almendro Lopez Pedro ManuelCeased on 23/04/2013Administrador Solidario
- Garcia Muñumel Maria TeresaCeased on 23/04/2013Administrador Solidario
- Cortes Leotte Maria FatimaCeased on 13/12/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 20/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cortes Leotte Maria Fatima100 %
Individual · ultimate beneficial owner · since 20/12/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/12/2023· Registered 13/12/2023· I/A 5
- NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 5
- DisoluciónPublished 20/12/2023· Registered 13/12/2023· I/A 5
- ExtinciónPublished 20/12/2023· Registered 13/12/2023· I/A 5
- Declaración de unipersonalidadPublished 27/12/2013· Registered 17/12/2013· I/A 4
- NombramientosPublished 27/12/2013· Registered 17/12/2013· I/A 3
- Modificaciones estatutariasPublished 27/12/2013· Registered 17/12/2013· I/A 3
- Ceses/DimisionesPublished 08/05/2013· Registered 23/04/2013· I/A 2
- ConstituciónPublished 23/08/2011· Registered 10/08/2011· I/A 1
- NombramientosPublished 23/08/2011· Registered 10/08/2011· I/A 1
Changes
- 20/12/2023Disolución
- 20/12/2023Extinción
- 27/12/2013Declaración de unipersonalidad
CORTES LEOTTE MARIA FATIMA
- 27/12/2013Modificaciones estatutarias
Capital · events
- 23/08/2011ConstituciónInitial capital: 3 006,00 €
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)
- 20/12/2023#7849235Ceses/DimisionesNombramientosDisoluciónExtinción
URBAN OUTLET SL. Ceses/Dimisiones. Adm. Unico: CORTES LEOTTE MARIA FATIMA. Socio único: CORTES LEOTTE MARIA FATIMA. Nombramientos. Liquidador: CORTES LEOTTE MARIA FATIMA. Disolución. Voluntaria. Extinción. Datos registrales. T 4916, L 3824, F 51, S 8… - 27/12/2013#2605180Declaración de unipersonalidad
URBAN OUTLET SL. Declaración de unipersonalidad. Socio único: CORTES LEOTTE MARIA FATIMA. Datos registrales. T 4916, L 3824, F 51, S 8, H MA110371, I/A 4 (17.12.13).
- 27/12/2013#2605179NombramientosModificaciones estatutarias
URBAN OUTLET SL. Nombramientos. Adm. Unico: CORTES LEOTTE MARIA FATIMA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 4916, L 3824, F 51, S 8, H MA110371, I/A … - 08/05/2013#2262776Ceses/Dimisiones
URBAN OUTLET SL. Ceses/Dimisiones. Adm. Solid.: MARTIN ALMENDRO LOPEZ PEDRO MANUEL;CORTES LEOTTE MARIA FATIMA;MARTIN ALMENDRO CORTES MANUEL IGNACIO;GARCIA MUÑUMEL MARIA TERESA. Datos registrales. T 4916, L 3824, F 51, S 8, H MA110371, I/A 2 (23.04.13… - 23/08/2011#1352746ConstituciónNombramientos
URBAN OUTLET SL. Constitución. Comienzo de operaciones: 5.07.11. Objeto social: ASESORAMIENTO Y CONSULTORIA DE EMPRESA. DISEÑO, PUBLICIDAD Y MARKETING. 2.SERVICIOS DE DESARROLLO Y GESTION DE ACTIVIDADES COMERCIALES. 3. LA REALIZACION DE ESTUDIOS, PRO…
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
Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.