URBAN SHAPE SOCIEDAD LIMITADA

Hoja Z53942· NIF B99356149

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
05/11/2012
Directors :
Gracia Aldaz Ignacio-Mariano, Gracia Aldaz Rafael, Guerricagoitia Monton Jesus Manuel

Legal information

Legal information for URBAN SHAPE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116597785
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date05/11/2012
Register referenceTomo 3935 · Folio 34 · Hoja Z53942
StatusVigente

Activity

URBAN SHAPE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 5 November 2012. The Spanish commercial register has published 7 filings for this company, from 5 November 2012 to 30 May 2014, across 6 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Gestión de comunidades y Cooperativas. Promociones inmobiliaria. Construcción. Consultoría y planeamiento urbanístico. Gestión integral de proyectos de ingeniería inmobiliaria. Tales actividades podrán ser desarrolladas por la Sociedad bien en forma directa o bien en cualesquiera otras formas admiti.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
URBAN SHAPE SOCIEDAD …Gracia Aldaz Ignacio-MarianoGracia Aldaz Ignacio…Guerricagoitia Monton Jesus ManuelGuerricagoitia Monto…Gracia Aldaz RafaelGracia Aldaz RafaelGRACIA & ALDAZ GESTION Y ARQUITECTURA SOCIEDAD LIMITADAGRACIA & ALDAZ GESTI…VIVIENDAS LA CENIA SOCIEDAD LIMITADAVIVIENDAS LA CENIA S…GRACIA & ALDAZ CONSTRUCCIONES SAGRACIA & ALDAZ CONST…PROMOCIONES ISUELA 3000 SOCIEDAD LIMITADAPROMOCIONES ISUELA 3…COAATIEZ SERVICIOS COLEGIALES SLCOAATIEZ SERVICIOS C…OREKA INGENIERIA SLOREKA INGENIERIA SL

Registered actos

  1. Ceses/DimisionesPublished 30/05/2014· Registered 22/05/2014· I/A 2
  2. NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 2
  3. Ampliación de capitalPublished 30/05/2014· Registered 22/05/2014· I/A 2
  4. Modificaciones estatutariasPublished 30/05/2014· Registered 22/05/2014· I/A 2
  5. Cambio de domicilio socialPublished 30/05/2014· Registered 22/05/2014· I/A 2
  6. ConstituciónPublished 05/11/2012· Registered 23/10/2012· I/A 1
  7. NombramientosPublished 05/11/2012· Registered 23/10/2012· I/A 1

Changes

  1. 30/05/2014Cambio de domicilio social

    PLAZA SALAMERO 12 - PRINCIPAL (ZARAGOZA)

  2. 30/05/2014Modificaciones estatutarias

Capital · events

  1. 30/05/2014Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 05/11/2012Constitución
    Initial 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)

  1. 30/05/2014#2830035
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    URBAN SHAPE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GRACIA ALDAZ RAFAEL;GRACIA ALDAZ IGNACIO. Nombramientos. Adm. Mancom.: GRACIA ALDAZ RAFAEL;GRACIA ALDAZ IGNACIO-MARIANO;GUERRICAGOITIA MONTON JESUS MANUEL. Ampliación de capital. Capital: …
  2. 05/11/2012#1970426
    ConstituciónNombramientos
    URBAN SHAPE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.10.12. Objeto social: Gestión de comunidades y Cooperativas. Promociones inmobiliaria. Construcción. Consultoría y planeamiento urbanístico. Gestión integral de proyectos de inge…

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 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA SALAMERO 12 - PRINCIPAL (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector