URBAN VALIANCA S.L
Hoja B516347· NIF B67175695
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 764 500,00 €
- Incorporation :
- 21/03/2018
- Director :
- Peruga Sanz Cristina
Legal information
Legal information for URBAN VALIANCA S.L
Activity
URBAN VALIANCA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 March 2018. The Spanish commercial register has published 5 filings for this company, from 21 March 2018 to 30 June 2023, across 4 distinct types of filing. Its registered share capital is 1 764 500,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA COMERCIALIZACION DE TODO TIPO DE INMUEBLES, RUSTICOS Y URBANOS; LA PROMOCION DE EDIFICACIONES, LA CONSTRUCCION DE TODO TIPO DE INMUEBLES, DIRECTAMENTE O CONTRATANDO CON TERCEROS, ETC.
Directors and representatives
Directors
Current
- Peruga Sanz CristinaSince 15/06/2023Administrador Único
Former
- Felipe TrebinoCeased on 15/06/2023Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 30/06/2023· Registered 22/06/2023· I/A 3
- RevocacionesPublished 23/06/2023· Registered 15/06/2023· I/A 2
- NombramientosPublished 23/06/2023· Registered 15/06/2023· I/A 2
- ConstituciónPublished 21/03/2018· Registered 14/03/2018· I/A 1
- NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 1
Capital · events
- 30/06/2023Ampliación de capitalResulting capital: 1 764 500,00 € (+1 761 500,00 €)
- 21/03/2018ConstituciónInitial 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)
- 30/06/2023#7604699Ampliación de capital
URBAN VALIANCA S.L. Ampliación de capital. Capital: 1.761.500,00 Euros. Resultante Suscrito: 1.764.500,00 Euros. Datos registrales. T 46316 , F 39, S 8, H B 516347, I/A 3 (22.06.23).
- 23/06/2023#7594132RevocacionesNombramientos
URBAN VALIANCA S.L. Revocaciones. ADM.UNICO: FELIPE TREBINO. Nombramientos. ADM.UNICO: PERUGA SANZ CRISTINA. Datos registrales. T 46316 , F 39, S 8, H B 516347, I/A 2 (15.06.23).
- 21/03/2018#4803499ConstituciónNombramientos
URBAN VALIANCA S.L. Constitución. Comienzo de operaciones: 1.03.18. Objeto social: LA COMERCIALIZACION DE TODO TIPO DE INMUEBLES, RUSTICOS Y URBANOS; LA PROMOCION DE EDIFICACIONES, LA CONSTRUCCION DE TODO TIPO DE INMUEBLES, DIRECTAMENTE O CONTRATANDO…
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 2018
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 — Promoción inmobiliaria — are listed together.