URBANITREE S.L.P
Hoja B581584· NIF B10818433
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Limitada Profesional (SLP)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/07/2022
- Directors :
- Ibañez Moreno Daniel, Guallart Furio Vicente
Legal information
Legal information for URBANITREE S.L.P
Activity
URBANITREE S.L.P is a Limitada Profesional (SLP) with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 6 July 2022. The Spanish commercial register has published 7 filings for this company, from 6 July 2022 to 12 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA ARQUITECTURA.
Directors and representatives
Directors
Current
- Ibañez Moreno DanielSince 11/07/2022Administrador Solidario
- Guallart Furio VicenteSince 11/07/2022Administrador Solidario
Authorised representatives
Current
- Pifarre Yañez LaiaSince 23/06/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 12/07/2024· Registered 05/07/2024· I/A 5
- RevocacionesPublished 10/07/2024· Registered 04/07/2024· I/A 4
- NombramientosPublished 10/07/2024· Registered 04/07/2024· I/A 4
- Cambio de objeto socialPublished 10/07/2024· Registered 04/07/2024· I/A 3
- NombramientosPublished 19/07/2022· Registered 11/07/2022· I/A 2
- ConstituciónPublished 06/07/2022· Registered 23/06/2022· I/A 1
- NombramientosPublished 06/07/2022· Registered 23/06/2022· I/A 1
Changes
- 10/07/2024Cambio de denominación social
URBANITREE S.L→URBANITREE S.L.P
- 10/07/2024Cambio de objeto social
LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA ARQUITECTURA.
Capital · events
- 06/07/2022ConstituciónInitial capital: 3 000,00 €
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)
- 12/07/2024#8166998Nombramientos
URBANITREE S.L.P. Nombramientos. APODERAD.SOL: PIFARRE YAÑEZ LAIA. Datos registrales. S 8 , H B 581584, I/A 5 ( 5.07.24).
- 10/07/2024#8162922RevocacionesNombramientos
URBANITREE S.L.P. Revocaciones. ADM.UNICO: PIFARRE YAÑEZ LAIA. Nombramientos. ADM.SOLIDAR.: GUALLART FURIO VICENTE;IBAÑEZ MORENO DANIEL. Datos registrales. S 8 , H B 581584, I/A 4 ( 4.07.24).
- 10/07/2024#8162921
Company name: URBANITREE S.L
Cambio de objeto socialURBANITREE S.L. Transformación de sociedad. Denominación y forma adoptada: URBANITREE S.L.P. Otros conceptos: ADAPTACION ESTATUTOS LEY 2/2007 DE 15/03 DE SOCIEDADES PROFESIONALES. SOCIOS PROFESIONALES: VICENTE GUALLART FURIO Y DANIEL IBAÑEZ MORENO. S… - 19/07/2022#7079408
Company name: URBANITREE S.L
NombramientosURBANITREE S.L. Nombramientos. APODERAD.SOL: GUALLART FURIO VICENTE;IBAÑEZ MORENO DANIEL. Datos registrales. T 48366 , F 78, S 8, H B 581584, I/A 2 (11.07.22).
- 06/07/2022#7059341
Company name: URBANITREE S.L
ConstituciónNombramientosURBANITREE S.L. Constitución. Comienzo de operaciones: 15.06.22. Objeto social: EL DESARROLLO DE BIO CIUDADES EN CUALQUIER LUGAR DEL MUNDO, INCLUYENDO TODAS LAS FASES QUE LO HACEN POSIBLE, INCLUYENDO AL MENOS: DISEÑO DE PLANES ESTRATEGICOS, ESTUDIOS …
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 2022
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 — Construcción de edificios residenciales — are listed together.