URBANCLASS SA

Hoja M212544· NIF A82025099

Struck off · 11/04/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for URBANCLASS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 13141 · Folio 6 · Hoja M212544
StatusBaja

Activity

URBANCLASS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 16 October 2014 to 11 April 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/04/2016· Registered 04/04/2016· I/A 10
  2. NombramientosPublished 11/04/2016· Registered 04/04/2016· I/A 10
  3. DisoluciónPublished 11/04/2016· Registered 04/04/2016· I/A 10
  4. ExtinciónPublished 11/04/2016· Registered 04/04/2016· I/A 10
  5. Ceses/DimisionesPublished 24/04/2015· Registered 15/04/2015· I/A 9
  6. NombramientosPublished 24/04/2015· Registered 15/04/2015· I/A 9
  7. Modificaciones estatutariasPublished 24/04/2015· Registered 15/04/2015· I/A 9
  8. Cambio de domicilio socialPublished 24/04/2015· Registered 15/04/2015· I/A 9
  9. NombramientosPublished 16/10/2014· Registered 09/10/2014· I/A 8

Changes

  1. 11/04/2016Disolución
  2. 11/04/2016Extinción
  3. 24/04/2015Cambio de domicilio social

    C/ CONDE DE PEÑALVER - NUMERO 36, 1º (MADRID)

  4. 24/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2016#3806268
    Ceses/DimisionesNombramientosDisoluciónExtinción
    URBANCLASS SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LOZANO MARIA JOSE. Nombramientos. Liquidador: RODRIGUEZ LOZANO MARIA JOSEFA. Disolución. Voluntaria. Extinción. Datos registrales. T 13141 , F 6, S 8, H M 212544, I/A 10 ( 4.04.16).
  2. 24/04/2015#3296434
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    URBANCLASS SA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ LOZANO MARIA JOSE;DE LA ROSA LIEBANA MARIA JOSEFA. Nombramientos. Adm. Unico: RODRIGUEZ LOZANO MARIA JOSE. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.- Cambiado el domi…
  3. 16/10/2014#3015792
    Nombramientos
    URBANCLASS SA. Nombramientos. Adm. Solid.: RODRIGUEZ LOZANO MARIA JOSE;DE LA ROSA LIEBANA MARIA JOSEFA. Datos registrales. T 13141 , F 5, S 8, H M 212544, I/A 8 ( 9.10.14).

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/ CONDE DE PEÑALVER - NUMERO 36, 1º (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province