URBANISME 95 SL

Hoja B136538· NIF B60927985

Struck off · 29/07/2020Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
387 645,00 €

Legal information

Legal information for URBANISME 95 SL

NIF
Hoja registral
IRUS1000338843989
Legal formSociedad Limitada (SL)
Share capital387 645,00 €
LocalityEsplugues de Llobregat
Register referenceTomo 28619 · Folio 154 · Hoja B136538
StatusLiquidada

Activity

URBANISME 95 SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 4 February 2014 to 29 July 2020, across 6 distinct types of filing. Its registered share capital is 387 645,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 29/07/2020· Registered 22/07/2020· I/A 7
  2. NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 7
  3. ExtinciónPublished 29/07/2020· Registered 22/07/2020· I/A 7
  4. NombramientosPublished 27/09/2018· Registered 28/01/2014· I/A 5
  5. Ampliación de capitalPublished 11/02/2014· Registered 03/02/2014· I/A 6
  6. Modificaciones estatutariasPublished 11/02/2014· Registered 03/02/2014· I/A 6
  7. Cambio de domicilio socialPublished 11/02/2014· Registered 03/02/2014· I/A 6
  8. RevocacionesPublished 04/02/2014· Registered 28/01/2014· I/A 5

Changes

  1. 29/07/2020Extinción
  2. 11/02/2014Cambio de domicilio social

    CL CTRA CORNELLA, 13-15, TORRE A, DESPACHO 11 (ESPLUGUES DE LLOBREGAT)

  3. 11/02/2014Modificaciones estatutarias

Capital · events

  1. 11/02/2014Ampliación de capital
    Resulting capital: 387 645,00 € (+90 150,00 €)

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. 29/07/2020#5970396
    RevocacionesNombramientosExtinción
    URBANISME 95 SL. Revocaciones. ADM.UNICO: PITARCH CLIMENT JOSE. LIQUIDADOR: PITARCH CLIMENT JOSE. Nombramientos. LIQUIDADOR: PITARCH CLIMENT JOSE. Extinción. Datos registrales. T 28619 , F 154, S 8, H B 136538, I/A 7 (22.07.20).
  2. 27/09/2018#5064356
    Nombramientos
    URBANISME 95 SL. Nombramientos. ADM.UNICO: PITARCH CLIMENT JOSE. Datos registrales. T 28619 , F 153, S 8, H B 136538, I/A 5 (28.01.14).
  3. 27/09/2018#5064350
    URBANISME 95 SL. Fe de erratas: En el BORME no.23/2014 y con referencia 50350 SE OMITIO LA PUBLICACION DEL ACTO DE NOMBRAMIENTO DE DON JOSE PITARCH CLIMENT, COMO ADM.UNICO. Datos registrales. T 28619 , F 153, S 8, H B 136538, I/A 5 (28.01.14).
  4. 11/02/2014#2663179
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    URBANISME 95 SL. Ampliación de capital. Capital: 90.150,00 Euros. Resultante Suscrito: 387.645,00 Euros. Modificaciones estatutarias. ARTICULO 19.- RETRUBUCION DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL CTRA CORNELLA, 13-15, TORRE A, …
  5. 04/02/2014#2651072
    Revocaciones
    URBANISME 95 SL. Revocaciones. ADM.SOLIDAR.: PITARCH PORCAR ELEUTERIO. Datos registrales. T 28619 , F 153, S 8, H B 136538, I/A 5 (28.01.14).

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 addressCL CTRA CORNELLA, 13-15, TORRE A, DESPACHO 11 (ESPLUGUES DE LLOBREGAT), Esplugues de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector