URBANITZACIO MAS CEBRIA SL

Hoja GI26504· NIF B17644931

Struck off · 21/02/2024Girona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
202 000,00 €

Legal information

Legal information for URBANITZACIO MAS CEBRIA SL

NIF
Hoja registral
IRUS1000212489568
Legal formSociedad Limitada (SL)
Share capital202 000,00 €
Register referenceTomo 1592 · Folio 225 · Hoja GI26504
StatusLiquidada

Activity

URBANITZACIO MAS CEBRIA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 7 May 2015 to 21 February 2024, across 5 distinct types of filing. Its registered share capital is 202 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

58 nodes Person Company
URBANITZACIO MAS CEBR…Busquets Bertran DavidBusquets Bertran Dav…Francesc Xavier Alsina FalgasFrancesc Xavier Alsi…Josep Bonvehi CasellasJosep Bonvehi Casell…CIMENTS DE CATALUNYA SOCIEDAD ANONIMACIMENTS DE CATALUNYA…RIUDE-TRANS SOCIEDAD ANONIMARIUDE-TRANS SOCIEDAD…NAUS ALSINA SOCIEDAD LIMITADANAUS ALSINA SOCIEDAD…FORMIGONS ALSINA SOCIEDAD LIMITADAFORMIGONS ALSINA SOC…ALSINA FALGAS SOCIEDAD LIMITADAALSINA FALGAS SOCIED…A.B.E. AGRUPACIO EMPRESES SAA.B.E. AGRUPACIO EMP…ARIDS SANT GREGORI SLARIDS SANT GREGORI SLBRICOCERAMIC SABRICOCERAMIC SAGUELL-REIXACH SLGUELL-REIXACH SLECO ARIDS 2025 SOCIETAT LIMITADAECO ARIDS 2025 SOCIE…GEOMATERIALS SLGEOMATERIALS SLTRACTAMENTS I RESTAURACIONS GEOLOGIQUES SLTRACTAMENTS I RESTAU…LLAMBILLES 2000 SLLLAMBILLES 2000 SLINVERSIONS SANT JULIA DE LLOR SLINVERSIONS SANT JULI…GIROMIX SLGIROMIX SLFORMIGONS ALSINA DEL BAGES SLFORMIGONS ALSINA DEL…OPTIM BETON SLOPTIM BETON SLBUSQUETS AND ASSOCIATES SLBUSQUETS AND ASSOCIA…XAVIER ALSINA SAXAVIER ALSINA SAPAVITEC 2020 SOCIEDAD LIMITADAPAVITEC 2020 SOCIEDA…HIDRAULICA CATALANA DE MANTENIMENT SLHIDRAULICA CATALANA …SELGA HIDRAULICA 1979 S.LSELGA HIDRAULICA 197…ESCOFET, GUICH I BUSQUETS SAESCOFET, GUICH I BUS…SELVA SERVEIS SLSELVA SERVEIS SLCONSTRUCCIONS BUSQUETS VILOBI SLCONSTRUCCIONS BUSQUE…BUSQUETS SITJA SOCIEDAD LIMITADABUSQUETS SITJA SOCIE…SOMI PIPES AND FITTINGS SLSOMI PIPES AND FITTI…LANIC CONCEPT SOCIEDAD LIMITADALANIC CONCEPT SOCIED…PASTISSERS I FLAQUERS NOGUERA SLPASTISSERS I FLAQUER…FUSTERIA TER ONYAR SOCIEDAD LIMITADAFUSTERIA TER ONYAR S…SANTA CLARA BUILDING SOCIEDAD LIMITADASANTA CLARA BUILDING…BUSQUETS RESIDENTIAL SOCIEDAD LIMITADABUSQUETS RESIDENTIAL…GERSAL SOCIEDAD ANONIMAGERSAL SOCIEDAD ANON…ZENIT HOUSES SOCIEDAD LIMITADAZENIT HOUSES SOCIEDA…NAUS VILABLAREIX XBM SLNAUS VILABLAREIX XBM…TRANSFRONTERERA D'INVERSIONS SOCIEDAD LIMITADATRANSFRONTERERA D'IN…LA PINEDA DE TOSSA SOCIEDAD LIMITADALA PINEDA DE TOSSA S…DOMENY LIVING SOCIEDAD LIMITADADOMENY LIVING SOCIED…NELAS INVEST SOCIEDAD LIMITADANELAS INVEST SOCIEDA…VIDRES ONYAR SLVIDRES ONYAR SLGIROFLUID SOCIEDAD LIMITADAGIROFLUID SOCIEDAD L…ASSA HIDRAULICA I ELECTRICITAT SLASSA HIDRAULICA I EL…GIROLUM SOCIEDAD LIMITADAGIROLUM SOCIEDAD LIM…GIROTECH INSTAL.LACIONS I CLIMA SOCIEDAD LIMITADAGIROTECH INSTAL.LACI…RESIDENCIAL VILAGRASSA SLRESIDENCIAL VILAGRAS…FAUCHS SERRADELL SOCIEDAD LIMITADAFAUCHS SERRADELL SOC…BUSQUETS BERTRAN SLBUSQUETS BERTRAN SLNAUS CASTELLET SLNAUS CASTELLET SLDIBAGES GEL SLDIBAGES GEL SLNAUS CASTELLGALI SLNAUS CASTELLGALI SLNAUS SANTANA 1 S.LNAUS SANTANA 1 S.LSOL BAGES SASOL BAGES SAEKUOT REIMAGINE SLEKUOT REIMAGINE SLRESTAURANTE EN CASA GOURMET SOCIEDAD LIMITADARESTAURANTE EN CASA …

Registered actos

  1. Ceses/DimisionesPublished 21/02/2024· Registered 15/02/2024· I/A 11
  2. NombramientosPublished 21/02/2024· Registered 15/02/2024· I/A 11
  3. DisoluciónPublished 21/02/2024· Registered 15/02/2024· I/A 11
  4. ExtinciónPublished 21/02/2024· Registered 15/02/2024· I/A 11
  5. Reducción de capitalPublished 29/10/2021· Registered 25/10/2021· I/A 10
  6. NombramientosPublished 12/06/2017· Registered 02/06/2017· I/A 9
  7. Ceses/DimisionesPublished 08/06/2017· Registered 01/06/2017· I/A 8
  8. NombramientosPublished 08/06/2017· Registered 01/06/2017· I/A 8
  9. Ceses/DimisionesPublished 18/12/2015· Registered 10/12/2015· I/A 7
  10. Ceses/DimisionesPublished 18/08/2015· Registered 11/08/2015· I/A 6
  11. NombramientosPublished 07/05/2015· Registered 27/04/2015· I/A 5

Changes

  1. 21/02/2024Disolución
  2. 21/02/2024Extinción

Capital · events

  1. 29/10/2021Reducción de capital
    Resulting capital: 202 000,00 €

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. 21/02/2024#7944940
    Ceses/DimisionesNombramientosDisoluciónExtinción
    URBANITZACIO MAS CEBRIA SL. Ceses/Dimisiones. Adm. Mancom.: FRANCESC XAVIER ALSINA FALGAS;JOSEP BONVEHI CASELLAS;DAVID BUSQUETS BERTRAN. Nombramientos. Liquidador M: FRANCESC XAVIER ALSINA FALGAS;DAVID BUSQUETS BERTRAN;JOSEP BONVEHI CASELLAS. Disoluc…
  2. 29/10/2021#6661841
    Reducción de capital
    URBANITZACIO MAS CEBRIA SL. Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito: 202.000,00 Euros. Datos registrales. T 1592 , F 224, S 8, H GI 26504, I/A 10 (25.10.21).
  3. 12/06/2017#4413105
    Nombramientos
    URBANITZACIO MAS CEBRIA SL. Nombramientos. Apo.Man.Soli: FRANCESC XAVIER ALSINA FALGAS;JOSEP BONVEHI CASELLAS;DAVID BUSQUETS BERTRAN;JOSEP BUSQUETS SARGATAL;ALEX ALSINA PUERTAS. Datos registrales. T 1592 , F 223, S 8, H GI 26504, I/A 9 ( 2.06.17).
  4. 08/06/2017#4409958
    Ceses/DimisionesNombramientos
    URBANITZACIO MAS CEBRIA SL. Ceses/Dimisiones. Consejero: JOAN BUSQUETS SITJA;FRANCESC XAVIER ALSINA FALGAS;JOSEP BONVEHI CASELLAS;PERE BORRELLAS PUIGPELAT;JESUS RAURICH ALSINA;TEODORO HERNANDEZ COLADO;FERRAN ESCOFET BOFILL;PERE FINA SEGURA. President…
  5. 18/12/2015#3639020
    Ceses/Dimisiones
    URBANITZACIO MAS CEBRIA SL. Ceses/Dimisiones. Auditor: PONSATI OJEDA AUDITORES SLP. Datos registrales. T 1592 , F 223, S 8, H GI 26504, I/A 7 (10.12.15).
  6. 18/08/2015#3467998
    Ceses/Dimisiones
    URBANITZACIO MAS CEBRIA SL. Ceses/Dimisiones. Consejero: JOAQUIM NOGUE MARTINEZ. Con.Delegado: JOAQUIM NOGUE MARTINEZ. Datos registrales. T 1592 , F 222, S 8, H GI 26504, I/A 6 (11.08.15).
  7. 07/05/2015#3312426
    Nombramientos
    URBANITZACIO MAS CEBRIA SL. Nombramientos. Auditor: PONSATI OJEDA AUDITORES SLP. Datos registrales. T 1592 , F 222, S 8, H GI 26504, I/A 5 (27.04.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCrta. Riudellots a Cassà, Km. 3'8., GIRONA, CAMPLLONG
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.

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