URBANAS MARE NOSTRUM DEVELOPMENT SL

Hoja M753193· NIF B67666529

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2021
Directors :
Buendia Mulet Octavio, Gomez Pardo Juan Luis

Legal information

Legal information for URBANAS MARE NOSTRUM DEVELOPMENT SL

NIF
Hoja registral
IRUS1000309155781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2021
LocalityMajadahonda
Register referenceTomo 42573 · Folio 184 · Hoja M753193
StatusVigente

Activity

URBANAS MARE NOSTRUM DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 November 2021. The Spanish commercial register has published 7 filings for this company, from 8 November 2021 to 10 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 5.- Industrias manufactureras y textiles. 6.- Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 10/06/2022· Registered 03/06/2022· I/A 4
  2. NombramientosPublished 10/06/2022· Registered 03/06/2022· I/A 5
  3. Ceses/DimisionesPublished 10/06/2022· Registered 03/06/2022· I/A 3
  4. NombramientosPublished 10/06/2022· Registered 03/06/2022· I/A 3
  5. NombramientosPublished 15/11/2021· Registered 05/11/2021· I/A 2
  6. ConstituciónPublished 08/11/2021· Registered 29/10/2021· I/A 1
  7. NombramientosPublished 08/11/2021· Registered 29/10/2021· I/A 1

Capital · events

  1. 08/11/2021Constitución
    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. 10/06/2022#7015933
    Revocaciones
    URBANAS MARE NOSTRUM DEVELOPMENT SL. Revocaciones. Apoderado: BUENDIA MULET OCTAVIO. Datos registrales. T 42573 , F 184, S 8, H M 753193, I/A 4 ( 3.06.22).
  2. 10/06/2022#7015932
    Nombramientos
    URBANAS MARE NOSTRUM DEVELOPMENT SL. Nombramientos. Apoderado: BUENDIA MULET OCTAVIO. Datos registrales. T 42573 , F 184, S 8, H M 753193, I/A 5 ( 3.06.22).
  3. 10/06/2022#7015931
    Ceses/DimisionesNombramientos
    URBANAS MARE NOSTRUM DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: CEREZO MARTINEZ PURIFICACION. Nombramientos. Adm. Mancom.: GOMEZ PARDO JUAN LUIS;BUENDIA MULET OCTAVIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm
  4. 15/11/2021#6680551
    Nombramientos
    URBANAS MARE NOSTRUM DEVELOPMENT SL. Nombramientos. Apoderado: BUENDIA MULET OCTAVIO. Datos registrales. T 42573 , F 182, S 8, H M 753193, I/A 2 ( 5.11.21).
  5. 08/11/2021#6672273
    ConstituciónNombramientos
    URBANAS MARE NOSTRUM DEVELOPMENT SL. Constitución. Comienzo de operaciones: 21.10.21. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Act

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 2021

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 addressAVDA REYES CATOLICOS 2 1º A1 (MAJADAHONDA), Majadahonda, Madrid

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.