URBANISTICAS SA
Hoja M97362· NIF A28419216
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Checa De Codes Rosario, Cerdeiras Checa Ignacio
Legal information
Legal information for URBANISTICAS SA
Activity
URBANISTICAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 24 April 2009 to 10 September 2024, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Checa De Codes RosarioSince 13/04/2009Administrador Único
- Cerdeiras Checa IgnacioSince 16/11/2021Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 10/09/2024· Registered 03/09/2024· I/A 13
- NombramientosPublished 23/11/2021· Registered 16/11/2021· I/A 12
- ReeleccionesPublished 23/03/2015· Registered 12/03/2015· I/A 11
- ReeleccionesPublished 24/04/2009· Registered 13/04/2009· I/A 10
Timeline (BORME)
- 10/09/2024#8244215Reelecciones
URBANISTICAS SA. Reelecciones. Adm. Unico: CERDEIRAS CHECA IGNACIO. Datos registrales. S 8 , H M 97362, I/A 13 ( 3.09.24).
- 23/11/2021#6694576Nombramientos
URBANISTICAS SA. Nombramientos. Adm. Unico: CERDEIRAS CHECA IGNACIO. Datos registrales. T 5952 , F 144, S 8, H M 97362, I/A 12 (16.11.21).
- 23/03/2015#3248370Reelecciones
URBANISTICAS SA. Reelecciones. Adm. Unico: CHECA DE CODES ROSARIO. Datos registrales. T 5952 , F 144, S 8, H M 97362, I/A 11 (12.03.15).
- 24/04/2009#183018Reelecciones
URBANISTICAS SA. Reelecciones. Adm. Unico: CHECA DE CODES ROSARIO. Datos registrales. T 5952 , F 144, S 8, H M 97362, I/A 10 (13.04.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.