URBANA MONASTERIOS SL

Hoja V95110· NIF B97420350

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Martinez Jose

Legal information

Legal information for URBANA MONASTERIOS SL

NIF
Hoja registral
IRUS1000151847659
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 7723 · Folio 42 · Hoja V95110
StatusVigente

Activity

URBANA MONASTERIOS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 14 March 2011 to 3 November 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
URBANA MONASTERIOS SLMartinez Martinez JoseMartinez Martinez Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
URBANA MONASTERIOS SLREALTOR INMO SPAIN SOCIEDAD LIMITADAREALTOR INMO SPAIN S…

Beneficial owner (UBO)

REALTOR INMO SPAIN SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 16/03/2011

Beneficial owner network map

2 nodes Person Company
URBANA MONASTERIOS SLREALTOR INMO SPAIN SOCIEDAD LIMITADAREALTOR INMO SPAIN S…

Registered actos

  1. Cambio de domicilio socialPublished 09/01/2012· Registered 28/12/2011· I/A 9
  2. NombramientosPublished 09/01/2012· Registered 28/12/2011· I/A 8
  3. Ceses/DimisionesPublished 06/04/2011· Registered 28/03/2011· I/A 7
  4. NombramientosPublished 06/04/2011· Registered 28/03/2011· I/A 7
  5. Ceses/DimisionesPublished 16/03/2011· Registered 07/03/2011· I/A 6
  6. NombramientosPublished 16/03/2011· Registered 07/03/2011· I/A 6
  7. Modificaciones estatutariasPublished 16/03/2011· Registered 07/03/2011· I/A 6
  8. Declaración de unipersonalidadPublished 16/03/2011· Registered 07/03/2011· I/A 5
  9. Cambio de domicilio socialPublished 14/03/2011· Registered 02/03/2011· I/A 4

Changes

  1. 09/01/2012Cambio de domicilio social

    C/ DOCTOR FERRAN 9 (VALENCIA)

  2. 16/03/2011Declaración de unipersonalidad

    REALTOR INMO SPAIN SOCIEDAD LIMITADA

  3. 16/03/2011Modificaciones estatutarias
  4. 14/03/2011Cambio de domicilio social

    AVDA NAVARRO REVERTER 11 BAJO (VALENCIA)

Timeline (BORME)

  1. 03/11/2016#4091793
    URBANA MONASTERIOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7723, L 5020, F 42, S 8, H V 95110, I/A 9 M (26.10.16).
  2. 08/02/2016#3704592
    URBANA MONASTERIOS SL. Otros conceptos: Practicada anotación de "OBLIGADO AL PAGO FALLIDO" a favor de la Agencia Tributaria Delegación de Valencia, Dependencia de Recaudación, contra la Sociedad de esta hoja. Datos registrales. T 7723, L 5020, F 42, …
  3. 09/01/2012#1528745
    Cambio de domicilio social
    URBANA MONASTERIOS SL. Cambio de domicilio social. C/ DOCTOR FERRAN 9 (VALENCIA). Datos registrales. T 7723, L 5020, F 42, S 8, H V 95110, I/A 9 (28.12.11).
  4. 09/01/2012#1528744
    Nombramientos
    URBANA MONASTERIOS SL. Nombramientos. Apoderado: GRANELL CAMPDERA JUAN BAUTISTA. Datos registrales. T 7723, L 5020, F 41, S 8, H V 95110, I/A 8 (28.12.11).
  5. 06/04/2011#1159041
    Ceses/DimisionesNombramientos
    URBANA MONASTERIOS SL. Ceses/Dimisiones. Adm. Unico: GRANELL CAMPDERA JUAN BAUTISTA. Nombramientos. Adm. Unico: MARTINEZ MARTINEZ JOSE. Datos registrales. T 7723, L 5020, F 41, S 8, H V 95110, I/A 7 (28.03.11).
  6. 16/03/2011#1124596
    Ceses/DimisionesNombramientosModificaciones estatutarias
    URBANA MONASTERIOS SL. Ceses/Dimisiones. Adm. Mancom.: REALTOR INMO SPAIN SOCIEDAD LIMITADA;ALDERAAN EUROPA SL. Nombramientos. Adm. Unico: GRANELL CAMPDERA JUAN BAUTISTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  7. 16/03/2011#1124595
    Declaración de unipersonalidad
    URBANA MONASTERIOS SL. Declaración de unipersonalidad. Socio único: REALTOR INMO SPAIN SOCIEDAD LIMITADA. Datos registrales. T 7723, L 5020, F 41, S 8, H V 95110, I/A 5 ( 7.03.11).
  8. 14/03/2011#1120082
    Cambio de domicilio social
    URBANA MONASTERIOS SL. Cambio de domicilio social. AVDA NAVARRO REVERTER 11 BAJO (VALENCIA). Datos registrales. T 7723, L 5020, F 41, S 8, H V 95110, I/A 4 ( 2.03.11).

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/ DOCTOR FERRAN 9 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province