URBAN SHELTERS SL
Hoja NA40286· NIF B71417844
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 000,00 €
- Incorporation :
- 13/05/2021
- Directors :
- Echeverria Dancausa Oscar, Zalba Ibañez Fermin
Legal information
Legal information for URBAN SHELTERS SL
Activity
URBAN SHELTERS SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). It was incorporated on 13 May 2021. The Spanish commercial register has published 5 filings for this company, from 13 May 2021 to 11 July 2023, across 4 distinct types of filing. Its registered share capital is 8 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La construcción, reforma, rehabilitación, promoción, gestión, compra y venta de todo tipo de edificios destinados a viviendas -incluso las de protección oficial y social-, locales comerciales, almacenes y naves industriales. Y otros.
Directors and representatives
Directors
Current
- Echeverria Dancausa OscarSince 29/06/2023Administrador Solidario
- Zalba Ibañez FerminSince 29/06/2023Administrador Solidario
Former
- ESTUDIO DE PROMOCIONES Y EDIFICACIONES CIPE SLCeased on 11/07/2023PresidenteCONSCUBEMA SL. Con.DelegadoConsejero DelegadoConsejero
- Esperanza Perches MontserratCeased on 29/06/2023Consejero
- Oiza Redin FernandoCeased on 29/06/2023ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/07/2023· Registered 29/06/2023· I/A 2
- NombramientosPublished 11/07/2023· Registered 29/06/2023· I/A 2
- Cambio de domicilio socialPublished 11/07/2023· Registered 29/06/2023· I/A 2
- ConstituciónPublished 13/05/2021· Registered 04/05/2021· I/A 1
- NombramientosPublished 13/05/2021· Registered 04/05/2021· I/A 1
Changes
- 11/07/2023Cambio de domicilio social
PASEO SANTXIKI, NUMERO 2, PLANTA BAJA, OFICNA B2 (ARANGUREN)
Capital · events
- 13/05/2021ConstituciónInitial capital: 8 000,00 €
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)
- 11/07/2023#7621811Ceses/DimisionesNombramientosCambio de domicilio social
URBAN SHELTERS SL. Ceses/Dimisiones. Consejero: ESTUDIO DE PROMOCIONES Y EDIFICACIONES CIPE SL. Presidente: ESTUDIO DE PROMOCIONES Y EDIFICACIONES CIPE SL. Consejero: OIZA REDIN FERNANDO. Secretario: OIZA REDIN FERNANDO. Consejero: ESPERANZA PERCHES … - 13/05/2021#6411508ConstituciónNombramientos
URBAN SHELTERS SL. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: La construcción, reforma, rehabilitación, promoción, gestión, compra y venta de todo tipo de edificios destinados a viviendas -incluso las de protección oficial y socia…
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 2021
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.