URBANAS MARE NOSTRUM DEVELOPMENT SL
Hoja M753193· NIF B67666529
- 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
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
- Buendia Mulet OctavioSince 05/11/2021Administrador Mancomunado
- Gomez Pardo Juan LuisSince 03/06/2022Administrador Mancomunado
Former
- Cerezo Martinez PurificacionCeased on 03/06/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 10/06/2022· Registered 03/06/2022· I/A 4
- NombramientosPublished 10/06/2022· Registered 03/06/2022· I/A 5
- Ceses/DimisionesPublished 10/06/2022· Registered 03/06/2022· I/A 3
- NombramientosPublished 10/06/2022· Registered 03/06/2022· I/A 3
- NombramientosPublished 15/11/2021· Registered 05/11/2021· I/A 2
- ConstituciónPublished 08/11/2021· Registered 29/10/2021· I/A 1
- NombramientosPublished 08/11/2021· Registered 29/10/2021· I/A 1
Capital · events
- 08/11/2021ConstituciónInitial 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)
- 10/06/2022#7015933Revocaciones
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).
- 10/06/2022#7015932Nombramientos
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).
- 10/06/2022#7015931Ceses/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… - 15/11/2021#6680551Nombramientos
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).
- 08/11/2021#6672273ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.