URBANOBE SL

Hoja CS23612· NIF B12673562

VigenteCastellón
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Gil Abad Esther

Legal information

Legal information for URBANOBE SL

NIF
Hoja registral
IRUS1000076170977
Legal formSociedad Limitada (SL)
LocalityVila-real
Register referenceTomo 1264 · Folio 38 · Hoja CS23612
StatusVigente

Activity

URBANOBE SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 21 December 2012 to 7 February 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
URBANOBE SLGil Abad EstherGil Abad Esther

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
URBANOBE SLGil Abad EstherGil Abad Esther

Beneficial owner (UBO)

Gil Abad Esther100 %

Individual · ultimate beneficial owner · since 26/01/2023

Beneficial owner network map

2 nodes Person Company
URBANOBE SLGil Abad EstherGil Abad Esther

Registered actos

  1. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 5
  2. Declaración de unipersonalidadPublished 26/01/2023· Registered 18/01/2023· I/A 4
  3. Ceses/DimisionesPublished 26/01/2023· Registered 18/01/2023· I/A 4
  4. NombramientosPublished 26/01/2023· Registered 18/01/2023· I/A 4
  5. NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 3
  6. Ceses/DimisionesPublished 21/12/2012· Registered 14/12/2012· I/A 2
  7. NombramientosPublished 21/12/2012· Registered 14/12/2012· I/A 2
  8. Modificaciones estatutariasPublished 21/12/2012· Registered 14/12/2012· I/A 2
  9. Cambio de domicilio socialPublished 21/12/2012· Registered 14/12/2012· I/A 2

Changes

  1. 26/01/2023Declaración de unipersonalidad

    GIL ABAD ESTHER

  2. 21/12/2012Cambio de domicilio social

    C/ COVA SANTA 24 (VILLARREAL)

  3. 21/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2023#7373575
    Nombramientos
    URBANOBE SL. Nombramientos. Apo.Sol.: ABAD PALOMERO MARIA ISABEL;GIL GRANGEL VICENTE. Datos registrales. T 1264, L 827, F 38, S 8, H CS 23612, I/A 5 (31.01.23).
  2. 26/01/2023#7351973
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    URBANOBE SL. Declaración de unipersonalidad. Socio único: GIL ABAD ESTHER. Ceses/Dimisiones. Adm. Unico: KUSER BILOP SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: GIL ABAD ESTHER. Datos registrales. T 1264, L 827, F 38, S 8, H CS 23612, I/A 4 (18.01.…
  3. 24/05/2022#6977934
    Nombramientos
    URBANOBE SL. Nombramientos. Apoderado: ABAD PALOMERO MARIA ISABEL. Datos registrales. T 1264, L 827, F 37, S 8, H CS 23612, I/A 3 (17.05.22).
  4. 21/12/2012#2048261
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    URBANOBE SL. Ceses/Dimisiones. Adm. Unico: ALVIRENT CONSULTING SL. Nombramientos. Adm. Unico: KUSER BILOP SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º POR TRASLADO DE DOMICILIO.. Cambio de domic…

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/ COVA SANTA 24 (VILLARREAL), Vila-Real, Castellón
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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