URBANETHOS S.L
Hoja B627341· NIF B75490359
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2025
- Director :
- Buyukoflaz Nejdet
Legal information
Legal information for URBANETHOS S.L
Activity
URBANETHOS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 21 January 2025. The Spanish commercial register has published 5 filings for this company, from 21 January 2025 to 27 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5640
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACOIN, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIBUCION, E INTERMEDIACION COMERCIAL DE EQUIPOS INFORMATICOS. ETC.
Directors and representatives
Directors
Current
- Buyukoflaz NejdetSince 21/03/2025Administrador Único
Former
- Esmoris Llorca AlbertoCeased on 21/03/2025Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 27/03/2025· Registered 21/03/2025· I/A 2
- NombramientosPublished 27/03/2025· Registered 21/03/2025· I/A 2
- Cambio de domicilio socialPublished 27/03/2025· Registered 21/03/2025· I/A 2
- ConstituciónPublished 21/01/2025· Registered 14/01/2025· I/A 1
- NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 1
Changes
- 27/03/2025Cambio de domicilio social
CL DEL BRONZE Num.4 (BADALONA)
Capital · events
- 21/01/2025ConstituciónInitial 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)
- 27/03/2025#8561013RevocacionesNombramientosCambio de domicilio social
URBANETHOS S.L. Revocaciones. ADM.UNICO: ESMORIS LLORCA ALBERTO. Nombramientos. ADM.UNICO: BUYUKOFLAZ NEJDET. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:MUSTAFA VAROL. Cambio de domicilio social. CL DEL BRONZE Num.4 (BADALONA). Datos registral… - 21/01/2025#8444056ConstituciónNombramientos
URBANETHOS S.L. Constitución. Comienzo de operaciones: 9.12.24. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACOIN, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIBUCION, E INT…
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 2025
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 — CNAE 5640 — are listed together.