URBANITAGRUP SL

Hoja B476893· NIF B66647512

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
17 170,00 €
Incorporation :
21/12/2015
Director :
Carrion Fernandez Raul

Legal information

Legal information for URBANITAGRUP SL

NIF
Hoja registral
IRUS1000371822656
Legal formSociedad Limitada (SL)
Share capital17 170,00 €
Incorporation date21/12/2015
LocalityVilanova i la Geltrú
Register referenceTomo 45102 · Folio 43 · Hoja B476893
StatusVigente

Activity

URBANITAGRUP SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 December 2015. The Spanish commercial register has published 3 filings for this company, from 21 December 2015 to 10 May 2022, across 3 distinct types of filing. Its registered share capital is 17 170,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A:LA COMPRAVENTA,TENENCIA,ADMINISTRACION,GESTION Y EXPLOTACION DE PARTICIPACIONES, ACCIONES,TITULOS Y VALORES DE SOCIEDADES MERCANTILES,NACIONALES O EXTRANJERAS,CON EXCEPCION,EN TODO CASO,DE LAS ACTIVIDADES...

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
URBANITAGRUP SLCarrion Fernandez RaulCarrion Fernandez Ra…VILANOVA REAL ESTATE DEVELOPMENT SLVILANOVA REAL ESTATE…URBANITAGRUP GESTIO S.LURBANITAGRUP GESTIO …PLATJA RIBES ROGES S.LPLATJA RIBES ROGES S…DAFER HOMES S.LDAFER HOMES S.LBIG ALEGRIA PROJECTS S.LBIG ALEGRIA PROJECTS…ONLY ONE ROOM RENTALS S.LONLY ONE ROOM RENTAL…

Registered actos

  1. Modificaciones estatutariasPublished 10/05/2022· Registered 03/05/2022· I/A 2
  2. ConstituciónPublished 21/12/2015· Registered 09/12/2015· I/A 1
  3. NombramientosPublished 21/12/2015· Registered 09/12/2015· I/A 1

Changes

  1. 10/05/2022Modificaciones estatutarias

Capital · events

  1. 21/12/2015Constitución
    Initial capital: 17 170,00 €

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. 10/05/2022#6952439
    Modificaciones estatutarias
    URBANITAGRUP SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.- Cambio de objeto social. AMPLIAR A:LA COMPRAVENTA,TENENCIA,ADMINISTRACION,GESTION Y EXPLOTACION DE PARTICIPACIONES, ACCIONES,TITULOS…
  2. 21/12/2015#3640536
    ConstituciónNombramientos
    URBANITAGRUP SL. Constitución. Comienzo de operaciones: 16.11.15. Objeto social: ACTIVIDAD PRINCIPAL: REALIZACION DE PROMOCIONES INMOBILIARIAS DE CUALQUIER TIPO, LA CONSTRUCCION Y REHABILITACION DE EDIFICACIONES EN GENERAL, COMPRAVENTA Y ARRENDAMIENT…

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 2015

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 addressPZ MEDITERRANIA, 6, LOCAL 26 (VILANOVA I LA GELTRU), Vilanova i la Geltrú, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector