URBAN VALUE MANAGEMENT SL

Hoja M673987· NIF B88135439

Struck off · 30/12/2021Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 567,00 €
Incorporation :
27/06/2018

Legal information

Legal information for URBAN VALUE MANAGEMENT SL

NIF
Hoja registral
IRUS1000301517133
Legal formSociedad Limitada (SL)
Share capital3 567,00 €
Incorporation date27/06/2018
LocalityMadrid
Register referenceTomo 37839 · Folio 147 · Hoja M673987
Former names
URBAN VALUE MANAGEMENT SL EN LIQUIDACION2020-12-15
StatusLiquidada

Activity

URBAN VALUE MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 27 June 2018. The Spanish commercial register has published 13 filings for this company, from 27 June 2018 to 30 December 2021, across 8 distinct types of filing. Its registered share capital is 3 567,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Gestión y administración de la propiedad inmobiliaria. Otras actividades de consultoría de gestión empresarial. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
URBAN VALUE MANAGEMEN…Burdett Von Kursell Andres JaimeBurdett Von Kursell …Cebrian Perez-Yarza Alfonso FernandoCebrian Perez-Yarza …CEBRIPOT SLCEBRIPOT SLBURKU SLBURKU SLXXV ENTERTAINMENT SLXXV ENTERTAINMENT SLTHE BEYOND GROUP SLTHE BEYOND GROUP SLINNOVATION HUB EXQUISITIVE SLINNOVATION HUB EXQUI…

Registered actos

  1. ExtinciónPublished 30/12/2021· Registered 23/12/2021· I/A 6
  2. Ceses/DimisionesPublished 15/12/2020· Registered 04/12/2020· I/A 5
  3. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 5
  4. Modificaciones estatutariasPublished 15/12/2020· Registered 04/12/2020· I/A 5
  5. DisoluciónPublished 15/12/2020· Registered 04/12/2020· I/A 5
  6. Ceses/DimisionesPublished 04/12/2018· Registered 22/11/2018· I/A 4
  7. NombramientosPublished 04/12/2018· Registered 22/11/2018· I/A 4
  8. Ampliación de capitalPublished 04/12/2018· Registered 22/11/2018· I/A 4
  9. Modificaciones estatutariasPublished 04/12/2018· Registered 22/11/2018· I/A 4
  10. Ampliación de capitalPublished 04/12/2018· Registered 22/11/2018· I/A 3
  11. Cambio de domicilio socialPublished 11/10/2018· Registered 03/10/2018· I/A 2
  12. ConstituciónPublished 27/06/2018· Registered 20/06/2018· I/A 1
  13. NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 1

Changes

  1. 30/12/2021Extinción
  2. 15/12/2020Cambio de denominación social

    URBAN VALUE MANAGEMENT SL→URBAN VALUE MANAGEMENT SL EN LIQUIDACION

  3. 15/12/2020Disolución
  4. 15/12/2020Modificaciones estatutarias
  5. 04/12/2018Modificaciones estatutarias
  6. 11/10/2018Cambio de domicilio social

    C/ ALCALA, 67 - ATICO (MADRID)

Capital · events

  1. 04/12/2018Ampliación de capital
    Resulting capital: 3 567,00 € (+459,00 €)
  2. 04/12/2018Ampliación de capital
    Resulting capital: 3 108,00 € (+108,00 €)
  3. 27/06/2018Constitución
    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. 30/12/2021#6752627
    Extinción
    URBAN VALUE MANAGEMENT SL. Extinción. Datos registrales. T 37839 , F 147, S 8, H M 673987, I/A 6 (23.12.21).
  2. 15/12/2020#6166535

    Company name: URBAN VALUE MANAGEMENT SL EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    URBAN VALUE MANAGEMENT SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: POSADAS SILIO JUAN ENRIQUE;CEBRIAN PEREZ-YARZA ALFONSO FERNANDO;BURDETT VON KURSELL ANDRES JAIME;HYDE ANDREW MACMILLAN. Presidente: POSADAS SILIO JUAN ENRIQUE. Secretario: CEBRIAN…
  3. 04/12/2018#5158711
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    URBAN VALUE MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: POSADAS SILIO JUAN ENRIQUE;CEBRIAN PEREZ-YARZA ALFONSO FERNANDO. Nombramientos. Consejero: POSADAS SILIO JUAN ENRIQUE;CEBRIAN PEREZ-YARZA ALFONSO FERNANDO;BURDETT VON KURSELL ANDRES JAIME;HYDE…
  4. 04/12/2018#5158710
    Ampliación de capital
    URBAN VALUE MANAGEMENT SL. Ampliación de capital. Capital: 108,00 Euros. Resultante Suscrito: 3.108,00 Euros. Datos registrales. T 37839 , F 142, S 8, H M 673987, I/A 3 (22.11.18).
  5. 11/10/2018#5083496
    Cambio de domicilio social
    URBAN VALUE MANAGEMENT SL. Cambio de domicilio social. C/ ALCALA, 67 - ATICO (MADRID). Datos registrales. T 37839 , F 141, S 8, H M 673987, I/A 2 ( 3.10.18).
  6. 27/06/2018#4943534
    ConstituciónNombramientos
    URBAN VALUE MANAGEMENT SL. Constitución. Comienzo de operaciones: 19.06.18. Objeto social: Gestión y administración de la propiedad inmobiliaria. Otras actividades de consultoría de gestión empresarial. Compraventa de bienes inmobiliarios por cuenta …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALA, 67 - ATICO (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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