URBANITAS EXPERTS SL

Hoja M633883· NIF B87691234

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
253 010,00 €
Incorporation :
20/12/2016
Directors :
Martin Alguacil Eduardo, Martin Alguacil Maria Elena, Martin Alguacil Paloma

Legal information

Legal information for URBANITAS EXPERTS SL

NIF
Hoja registral
IRUS1000297784898
Legal formSociedad Limitada (SL)
Share capital253 010,00 €
Incorporation date20/12/2016
LocalityMadrid
Register referenceTomo 35255 · Folio 186 · Hoja M633883
StatusVigente

Activity

URBANITAS EXPERTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 December 2016. The Spanish commercial register has published 6 filings for this company, from 20 December 2016 to 27 January 2017, across 5 distinct types of filing. Its registered share capital is 253 010,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La explotación agricola, ganadera, avícola, pecuaria y de análoga naturaleza. La importación y exportación y comercialización de productos pesqueros. 0311.- Pesca marina 0312.- Pesca en agua dulce 0321.- Acuicultura marina 0322.- Acuicultura en agua dulce Compra y venta de maquinaria, equipamiento,.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
URBANITAS EXPERTS SLMartin Alguacil EduardoMartin Alguacil Edua…Martin Alguacil Maria ElenaMartin Alguacil Mari…Martin Alguacil PalomaMartin Alguacil Palo…ALGYMAR SLALGYMAR SLVAZJUMARAL SLVAZJUMARAL SL

Registered actos

  1. Ampliación de capitalPublished 27/01/2017· Registered 18/01/2017· I/A 3
  2. Ceses/DimisionesPublished 16/01/2017· Registered 05/01/2017· I/A 2
  3. NombramientosPublished 16/01/2017· Registered 05/01/2017· I/A 2
  4. Cambio de domicilio socialPublished 16/01/2017· Registered 05/01/2017· I/A 2
  5. ConstituciónPublished 20/12/2016· Registered 12/12/2016· I/A 1
  6. NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 1

Changes

  1. 16/01/2017Cambio de domicilio social

    C/ CONDE DE LA CIMERA 2, 6º 3 (MADRID)

Capital · events

  1. 27/01/2017Ampliación de capital
    Resulting capital: 253 010,00 € (+250 000,00 €)
  2. 20/12/2016Constitución
    Initial capital: 3 010,00 €

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. 27/01/2017#4215971
    Ampliación de capital
    URBANITAS EXPERTS SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.010,00 Euros. Datos registrales. T 35255 , F 186, S 8, H M 633883, I/A 3 (18.01.17).
  2. 16/01/2017#4192225
    Ceses/DimisionesNombramientosCambio de domicilio social
    URBANITAS EXPERTS SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Mancom.: MARTIN ALGUACIL PALOMA;MARTIN ALGUACIL EDUARDO;MARTIN ALGUACIL MARIA ELENA. Otros conceptos: Cambio del Organo de Administración: Administra…
  3. 20/12/2016#4161794
    ConstituciónNombramientos
    URBANITAS EXPERTS SL. Constitución. Comienzo de operaciones: 21.11.16. Objeto social: La explotación agricola, ganadera, avícola, pecuaria y de análoga naturaleza. La importación y exportación y comercialización de productos pesqueros. 0311.- Pesca m…

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 2016

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 addressC/ CONDE DE LA CIMERA 2, 6º 3 (MADRID), Madrid
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