URBANITREE S.L.P

Hoja B581584· NIF B10818433

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000382228969
Legal formLimitada Profesional (SLP)
Share capital3 000,00 €
Incorporation date06/07/2022
Register referenceTomo 48366 · Folio 78 · Hoja B581584
Former names
URBANITREE S.L2022-07-06 → 2024-07-10
StatusVigente

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

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 12/07/2024· Registered 05/07/2024· I/A 5
  2. RevocacionesPublished 10/07/2024· Registered 04/07/2024· I/A 4
  3. NombramientosPublished 10/07/2024· Registered 04/07/2024· I/A 4
  4. Cambio de objeto socialPublished 10/07/2024· Registered 04/07/2024· I/A 3
  5. NombramientosPublished 19/07/2022· Registered 11/07/2022· I/A 2
  6. ConstituciónPublished 06/07/2022· Registered 23/06/2022· I/A 1
  7. NombramientosPublished 06/07/2022· Registered 23/06/2022· I/A 1

Changes

  1. 10/07/2024Cambio de denominación social

    URBANITREE S.LURBANITREE S.L.P

  2. 10/07/2024Cambio de objeto social

    LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA ARQUITECTURA.

Capital · events

  1. 06/07/2022Constitución
    Initial 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)

  1. 12/07/2024#8166998
    Nombramientos
    URBANITREE S.L.P. Nombramientos. APODERAD.SOL: PIFARRE YAÑEZ LAIA. Datos registrales. S 8 , H B 581584, I/A 5 ( 5.07.24).
  2. 10/07/2024#8162922
    RevocacionesNombramientos
    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).
  3. 10/07/2024#8162921

    Company name: URBANITREE S.L

    Cambio de objeto social
    URBANITREE 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
  4. 19/07/2022#7079408

    Company name: URBANITREE S.L

    Nombramientos
    URBANITREE 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).
  5. 06/07/2022#7059341

    Company name: URBANITREE S.L

    ConstituciónNombramientos
    URBANITREE 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MEXIC, NUMERO 19, LOCAL H-I (BARCELONA), 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 — Construcción de edificios residenciales — are listed together.