URBANMAS AYC SL

Hoja M466158· NIF B85493369

Struck off · 22/01/2021Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Former name :
ACERO SERVICIOS INMOBILIARIOS SL

Legal information

Legal information for URBANMAS AYC SL

NIF
Hoja registral
IRUS1000282422447
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25862 · Folio 31 · Hoja M466158
Former names
ACERO SERVICIOS INMOBILIARIOS SL2011-03-07
StatusLiquidada

Activity

URBANMAS AYC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 7 March 2011 to 22 January 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
URBANMAS AYC SLGarcia Matesanz Ana-MercedesGarcia Matesanz Ana-…Guitart Carmona Maria MercedesGuitart Carmona Mari…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2021· Registered 15/01/2021· I/A 5
  2. NombramientosPublished 22/01/2021· Registered 15/01/2021· I/A 5
  3. DisoluciónPublished 22/01/2021· Registered 15/01/2021· I/A 5
  4. ExtinciónPublished 22/01/2021· Registered 15/01/2021· I/A 5
  5. Cambio de domicilio socialPublished 21/10/2016· Registered 13/10/2016· I/A 4
  6. Ceses/DimisionesPublished 04/10/2012· Registered 19/09/2012· I/A 3
  7. NombramientosPublished 04/10/2012· Registered 19/09/2012· I/A 3
  8. Modificaciones estatutariasPublished 04/10/2012· Registered 19/09/2012· I/A 3
  9. Cambio de domicilio socialPublished 04/10/2012· Registered 19/09/2012· I/A 3
  10. Cambio de denominación socialPublished 07/03/2011· Registered 23/02/2011· I/A 2

Changes

  1. 22/01/2021Disolución
  2. 22/01/2021Extinción
  3. 21/10/2016Cambio de domicilio social

    C/ COLUMELA 9 - 3º IZQUIERDA (MADRID)

  4. 04/10/2012Cambio de denominación social

    ACERO SERVICIOS INMOBILIARIOS SL→URBANMAS AYC SL

  5. 04/10/2012Cambio de domicilio social

    C/ ALCALA, NUMERO 121 3º - DERECHA (MADRID)

  6. 04/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2021#6217881
    Ceses/DimisionesNombramientosDisoluciónExtinción
    URBANMAS AYC SL. Ceses/Dimisiones. Adm. Solid.: GUITAR CARMONA MARIA MERCEDES;GARCIA MATESANZ ANA-MERCEDES. Nombramientos. LiquiSoli: GUITART CARMONA MARIA MERCEDES;GARCIA MATESANZ ANA-MERCEDES. Disolución. Voluntaria. Extinción. Datos registrales. T…
  2. 21/10/2016#4073059
    Cambio de domicilio social
    URBANMAS AYC SL. Cambio de domicilio social. C/ COLUMELA 9 - 3º IZQUIERDA (MADRID). Datos registrales. T 25862 , F 31, S 8, H M 466158, I/A 4 (13.10.16).
  3. 04/10/2012#1922001
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    URBANMAS AYC SL. Ceses/Dimisiones. Adm. Unico: GUITART CARMONA MARIA MERCEDES. Nombramientos. Adm. Solid.: GUITAR CARMONA MARIA MERCEDES;GARCIA MATESANZ ANA-MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
  4. 07/03/2011#1107336

    Company name: ACERO SERVICIOS INMOBILIARIOS SL

    Cambio de denominación social
    ACERO SERVICIOS INMOBILIARIOS SL. Cambio de denominación social. URBANMAS AYC SL. Datos registrales. T 25862 , F 30, S 8, H M 466158, I/A 2 (23.02.11).

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 addressC/ COLUMELA 9 - 3º IZQUIERDA (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector