URBANA DIAZ SL
Hoja A86580· NIF B53879433
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 006,00 €
- Director :
- Estevan Navalon Jorge
Legal information
Legal information for URBANA DIAZ SL
Activity
URBANA DIAZ SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 23 May 2016 to 23 February 2022, across 3 distinct types of filing. Its registered share capital is 70 006,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Estevan Navalon JorgeSince 13/05/2016Administrador Solidario
Former
- Sola Diaz EvaCeased on 21/10/2020Administrador Solidario
- Sola Diaz Francisco JavierCeased on 13/05/2016Administrador Mancomunado
- Sola Diaz JesusCeased on 13/05/2016Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/10/2020· Registered 21/10/2020· I/A 4
- Ampliación de capitalPublished 12/07/2016· Registered 04/07/2016· I/A 3
- Ceses/DimisionesPublished 23/05/2016· Registered 13/05/2016· I/A 2
- NombramientosPublished 23/05/2016· Registered 13/05/2016· I/A 2
Capital · events
- 12/07/2016Ampliación de capitalResulting capital: 70 006,00 € (+67 000,00 €)
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)
- 23/02/2022#6825582
URBANA DIAZ SL. Reapertura hoja registral. Datos registrales. T 2832 , F 142, S 8, H A 86580, I/A 4 1 (15.02.22).
- 31/12/2020#6194118
URBANA DIAZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2832 , F 142, S 8, H A 86580, I/A 4 H (22.12.20).
- 29/10/2020#6093147Ceses/Dimisiones
URBANA DIAZ SL. Ceses/Dimisiones. Adm. Solid.: SOLA DIAZ EVA. Datos registrales. T 2832 , F 142, S 8, H A 86580, I/A 4 (21.10.20).
- 12/07/2016#3938126Ampliación de capital
URBANA DIAZ SL. Ampliación de capital. Capital: 67.000,00 Euros. Resultante Suscrito: 70.006,00 Euros. Datos registrales. T 2832 , F 142, S 8, H A 86580, I/A 3 ( 4.07.16).
- 23/05/2016#3864652Ceses/DimisionesNombramientos
URBANA DIAZ SL. Ceses/Dimisiones. Adm. Mancom.: SOLA DIAZ FRANCISCO JAVIER;SOLA DIAZ EVA;SOLA DIAZ JESUS. Nombramientos. Adm. Solid.: SOLA DIAZ EVA;ESTEVAN NAVALON JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.