URBAN PROM DEVELOPMENT SL
Hoja A196369· NIF B75841429
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/03/2025
- Director :
- Planells Ronda Andres
Legal information
Legal information for URBAN PROM DEVELOPMENT SL
Activity
URBAN PROM DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Villajoyosa/la Vila Joiosa (Alicante, Comunitat Valenciana). It was incorporated on 4 March 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La promoción y construcción inmobiliaria en general, así como aquellas operaciones relacionadas directamente con ella, tales como adquisiciones de terrenos y edificaciones, modificaciones de entidades hipotecaria, urbanización y/o parcelación, declaraciones de obra, divisiones horizontales, y el arr.
Directors and representatives
Directors
Current
- Planells Ronda AndresSince 25/02/2025Administrador Único
Directors network map
Cap table · shareholdings
- PROM 95 SL100 %
Legal entity · since 04/03/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROM 95 SL100 %Vigente
Legal entity · since 04/03/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/03/2025· Registered 25/02/2025· I/A 1
- Declaración de unipersonalidadPublished 04/03/2025· Registered 25/02/2025· I/A 1
- NombramientosPublished 04/03/2025· Registered 25/02/2025· I/A 1
Changes
- 04/03/2025Declaración de unipersonalidad
PROM 95 SL
Capital · events
- 04/03/2025ConstituciónInitial 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)
- 04/03/2025#8520055ConstituciónDeclaración de unipersonalidadNombramientos
URBAN PROM DEVELOPMENT SL. Constitución. Comienzo de operaciones: 29.01.25. Objeto social: La promoción y construcción inmobiliaria en general, así como aquellas operaciones relacionadas directamente con ella, tales como adquisiciones de terrenos y e…
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 2025
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 — CNAE 6812 — are listed together.