URBAN TEORIX SL

Hoja M274086· NIF B82868837

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
PRIMUS GESTION Y ADMINISTRACION 2 SL

Legal information

Legal information for URBAN TEORIX SL

NIF
Hoja registral
IRUS1000266038359
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 39429 · Folio 192 · Hoja M274086
StatusVigente

Activity

URBAN TEORIX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 23 December 2019 to 13 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

39 nodes Person Company
URBAN TEORIX SLPRIMUS GESTION Y ADMINISTRACION 2 SLPRIMUS GESTION Y ADM…ALURIAN NON SLALURIAN NON SLALQLUNIA SERVICIOS SLALQLUNIA SERVICIOS SLASFALTICA VIARIA SLASFALTICA VIARIA SLPROMOTORA CORTES DE MIRAFLORES SLPROMOTORA CORTES DE …FACILITA RIO VENA GESTION DE SERVICIOS SLFACILITA RIO VENA GE…PARQUE NORTE INFRAESTRUCTURAS SLPARQUE NORTE INFRAES…PRESTACION DE SERVICIOS URBANOS SLPRESTACION DE SERVIC…PROMOTORA COPRASA OESTE SLPROMOTORA COPRASA OE…PROMOTORA VILLIMAR OESTE SLPROMOTORA VILLIMAR O…PROMOTORA BURGALESA DEL CARMEN SLPROMOTORA BURGALESA …FACILITA RIO VENA NUEVO BURGOS GESTION DE SERVICIOS SLFACILITA RIO VENA NU…CENTUVIRI INVESTMENTS SLCENTUVIRI INVESTMENT…PROMOTORA REAL DE MIRAFLORES SLPROMOTORA REAL DE MI…RENTAS URBANAS DEL CARMEN SLRENTAS URBANAS DEL C…PROMOTORA BULEVAR EL PARRAL SLPROMOTORA BULEVAR EL…PROMOTORA GAMONAL NORTE SLPROMOTORA GAMONAL NO…VERDEDOS DESARROLLOS URBANOS DE CLM SLVERDEDOS DESARROLLOS…PROMOTORA ARRAS REALES SLPROMOTORA ARRAS REAL…PROMOTORA ORIGEN ARTE SLPROMOTORA ORIGEN ART…PRIMUS SERVICIOS XXI SLPRIMUS SERVICIOS XXI…PRIMUS MIM PROMOCION INMOBILIARIA SLPRIMUS MIM PROMOCION…DESARROLLOS LOGISTICOS NOBLEJAS SADESARROLLOS LOGISTIC…SINGULAR PRIMUS SLSINGULAR PRIMUS SLGESTION DE RENTAS PRIMUS SLGESTION DE RENTAS PR…AZOE INMUEBLES SLAZOE INMUEBLES SLZIZ LOCAL SLZIZ LOCAL SLMBG INGENIEROS Y ARQUITECTOS SLMBG INGENIEROS Y ARQ…RUISAN BURGOS 1977 SLRUISAN BURGOS 1977 SLLUGUS NURIAM SLLUGUS NURIAM SLMAS MARTIAM SLMAS MARTIAM SLSOGRUB SLSOGRUB SLGESTION E INVERSIONES INMOBILIARIAS ATRIUM SLGESTION E INVERSIONE…FRIOES XXI SLFRIOES XXI SLINMOBILIARIA CLUNIA SLINMOBILIARIA CLUNIA …INMOBILIARIA LOS ROMPIZALES VRV SAINMOBILIARIA LOS ROM…MEISA FORUM SLMEISA FORUM SLMISU GLOBAL SLMISU GLOBAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
URBAN TEORIX SLGESTION DE RENTAS PRIMUS SLGESTION DE RENTAS PR…

Beneficial owner (UBO)

GESTION DE RENTAS PRIMUS SL100 %Vigente

Legal entity · since 13/09/2022

Beneficial owner network map

2 nodes Person Company
URBAN TEORIX SLGESTION DE RENTAS PRIMUS SLGESTION DE RENTAS PR…

Registered actos

  1. Declaración de unipersonalidadPublished 13/09/2022· Registered 06/09/2022· I/A 7
  2. Ceses/DimisionesPublished 12/09/2022· Registered 05/09/2022· I/A 6
  3. NombramientosPublished 12/09/2022· Registered 05/09/2022· I/A 6
  4. Cambio de domicilio socialPublished 23/12/2019· Registered 16/12/2019· I/A 5

Changes

  1. 13/09/2022Declaración de unipersonalidad

    GESTION DE RENTAS PRIMUS SL

  2. 23/12/2019Cambio de domicilio social

    C/ CLAUDIO COELLO 10 - 6º E (MADRID)

Timeline (BORME)

  1. 13/09/2022#7157503
    Declaración de unipersonalidad
    URBAN TEORIX SL. Declaración de unipersonalidad. Socio único: GESTION DE RENTAS PRIMUS SL. Datos registrales. T 39429 , F 192, S 8, H M 274086, I/A 7 ( 6.09.22).
  2. 12/09/2022#7156331
    Ceses/DimisionesNombramientos
    URBAN TEORIX SL. Ceses/Dimisiones. Adm. Unico: MENDEZ ORDOÑEZ GREGORIO. Nombramientos. Adm. Unico: PRIMUS GESTION Y ADMINISTRACION 2 SL. Representan: MENDEZ POZO ANTONIO MIGUEL ANGEL. Datos registrales. T 39429 , F 192, S 8, H M 274086, I/A 6 ( 5.09.…
  3. 23/12/2019#5721742
    Cambio de domicilio social
    URBAN TEORIX SL. Cambio de domicilio social. C/ CLAUDIO COELLO 10 - 6º E (MADRID). Datos registrales. T 39429 , F 192, S 8, H M 274086, I/A 5 (16.12.19).

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

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 addressC/ CLAUDIO COELLO 10 - 6º E (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector