URBANIZE SISTEMAS GLOBALES SL
Hoja PM99524· NIF B70820048
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/04/2024
- Director :
- Frances Mari Juan
Legal information
Legal information for URBANIZE SISTEMAS GLOBALES SL
Activity
URBANIZE SISTEMAS GLOBALES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 April 2024. The Spanish commercial register has published 4 filings for this company, from 10 April 2024 to 5 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La construcción, compraventa, promoción, reforma o rehabilitación para sí o para terceros, explotación, urbanización y arrendamiento no financiero, de toda clase de fincas rústicas y urbanas, o inmuebles en general. Las actividades auxiliares de la construcción como las instalaciones técnicas, ...
Directors and representatives
Directors
Current
- Frances Mari JuanSince 03/04/2024Administrador Único
Directors network map
Cap table · shareholdings
- Frances Mari Juan100 %
Individual · since 10/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Frances Mari Juan100 %
Individual · ultimate beneficial owner · since 10/04/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/04/2024· Registered 03/04/2024· I/A 1
- Declaración de unipersonalidadPublished 10/04/2024· Registered 03/04/2024· I/A 1
- NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 1
Changes
- 10/04/2024Declaración de unipersonalidad
FRANCES MARI JUAN
Capital · events
- 10/04/2024ConstituciónInitial 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)
- 05/06/2024#8108789Cambio de identidad del socio único
URBANIZE SISTEMAS GLOBALES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: URBANIZE HOLDING SL. Datos registrales. S 8 , H PM 99524, I/A 2 (30.05.24).
- 10/04/2024#8025165ConstituciónDeclaración de unipersonalidadNombramientos
URBANIZE SISTEMAS GLOBALES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.02.24. Objeto social: La construcción, compraventa, promoción, reforma o rehabilitación para sí o para terceros, explotación, urbanización 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 2024
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.