URBANEA HISPANIA SL

Hoja M789087· NIF B13754890

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/05/2023
Director :
Perez Jimenez Marcos

Legal information

Legal information for URBANEA HISPANIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/05/2023
LocalityAlcalá de Henares
Register referenceTomo 44818 · Folio 153 · Hoja M789087
StatusVigente

Activity

URBANEA HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 17 May 2023. The Spanish commercial register has published 8 filings for this company, from 17 May 2023 to 28 July 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Construcción de edificios residenciales- El código CNAE de esta actividad es 4121. Actividades Accesorias : 1 )La compraventa e intermediación de toda clase de fincas rústicos y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendami.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/07/2023· Registered 23/07/2023· I/A 2
  2. NombramientosPublished 28/07/2023· Registered 23/07/2023· I/A 2
  3. Cambio de domicilio socialPublished 28/07/2023· Registered 23/07/2023· I/A 2
  4. Cambio de objeto socialPublished 28/07/2023· Registered 23/07/2023· I/A 2
  5. ConstituciónPublished 17/05/2023· Registered 09/05/2023· I/A 1
  6. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 1

Changes

  1. 28/07/2023Cambio de domicilio social

    C/ MAYOR 26 - PISO 2º B (ALCALA DE HENARES)

  2. 28/07/2023Cambio de objeto social

    Construcción de edificios residenciales- El código CNAE de esta actividad es 4121. Actividades Accesorias : 1 )La compraventa e intermediación de toda clase de fincas rústicos y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendami.

Capital · events

  1. 17/05/2023Constitución
    Initial capital: 3 010,00 €

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. 28/07/2023#7650685
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    URBANEA HISPANIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: PEREZ JIMENEZ MARCOS. Cambio de domicilio social. C/ MAYOR 26 - PISO 2º B (ALCALA DE HENARES). Cambio de objeto social. Construcción de edifici…
  2. 17/05/2023#7532256
    ConstituciónNombramientos
    URBANEA HISPANIA SL. Constitución. Comienzo de operaciones: 3.05.23. Objeto social: Constituye el objeto social: Actividad Principal : La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las m…

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 2023

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/ MAYOR 26 - PISO 2º B (ALCALA DE HENARES), Alcalá de Henares, 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