URBANIS SOLUTIONS SL
Hoja M786063· NIF B44588242
- Registered address :
- Activity :
- Servicios de sistemas de seguridad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1,00 €
- Incorporation :
- 13/02/2023
- Director :
- Perez Herrero Pablo
Legal information
Legal information for URBANIS SOLUTIONS SL
Activity
URBANIS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 13 February 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1,00 €.
Economic activity (CNAE)
8020 · Servicios de sistemas de seguridad
Corporate purpose
La prestación de servicios de control de acceso y conserjería en todo tipo de Comunidades de Propietarios, Urbanizaciones, Aparcamientos, Centros Comerciales, así como cualquier clase de edificios públicos y privados. Servicios de limpieza de edificios y locales, de jardinería...
Directors and representatives
Directors
Current
- Perez Herrero PabloSince 06/02/2023Administrador Único
Directors network map
Cap table · shareholdings
- Perez Herrero Pablo100 %
Individual · since 13/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Herrero Pablo100 %
Individual · ultimate beneficial owner · since 13/02/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/02/2023· Registered 06/02/2023· I/A 1
- Declaración de unipersonalidadPublished 13/02/2023· Registered 06/02/2023· I/A 1
- NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 1
Changes
- 13/02/2023Declaración de unipersonalidad
PEREZ HERRERO PABLO
Capital · events
- 13/02/2023ConstituciónInitial capital: 1,00 €
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)
- 13/02/2023#7384035ConstituciónDeclaración de unipersonalidadNombramientos
URBANIS SOLUTIONS SL. Constitución. Comienzo de operaciones: 20.01.23. Objeto social: La prestación de servicios de control de acceso y conserjería en todo tipo de Comunidades de Propietarios, Urbanizaciones, Aparcamientos, Centros Comerciales, así c…
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
Prospect
Spanish companies in the same line of business — Servicios de sistemas de seguridad — are listed together.