URBANOVA SA

Hoja PM9434· NIF A07011588

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Romeu Guasch Josep Maria, Munar Mut Sebastian, Puget Juan Cesar, Oliver Munar Juan

Legal information

Legal information for URBANOVA SA

NIF
Hoja registral
IRUS1000084381978
Legal formSociedad Anónima (SA)
Register referenceTomo 1005 · Folio 72 · Hoja PM9434
StatusVigente

Activity

URBANOVA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, from 18 December 2012 to 12 September 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
URBANOVA SAOliver Munar JuanOliver Munar JuanMunar Mut SebastianMunar Mut SebastianRomeu Guasch Josep MariaRomeu Guasch Josep M…TAPIOLAS OFIMATICS SLTAPIOLAS OFIMATICS SLVALLGORNERA SAVALLGORNERA SAGOLF LA GRAIERA SOCIEDAD ANONIMAGOLF LA GRAIERA SOCI…HERBES MALLORQUINES SLHERBES MALLORQUINES …HUBA SAHUBA SA

Registered actos

  1. ReeleccionesPublished 12/09/2022· Registered 01/09/2022· I/A 15
  2. ReeleccionesPublished 26/06/2017· Registered 14/06/2017· I/A 14
  3. Ceses/DimisionesPublished 19/12/2012· Registered 11/12/2012· I/A 13
  4. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 13

Timeline (BORME)

  1. 12/09/2022#7155662
    Reelecciones
    URBANOVA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: ROMEU GUASCH JOSEP MARIA;MUNAR MUT SEBASTIAN;OLIVER MUNAR JUAN. Presidente: ROMEU GUASCH JOSEP MARIA. Secretario: OLIVER MUNAR JUAN. Cons.Del.Man: MUNAR MUT SEBASTIAN;ROMEU GUASCH JOSEP MA…
  2. 26/06/2017#4433289
    Reelecciones
    URBANOVA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: ROMEU GUASCH JOSEP MARIA;OLIVER MUNAR JUAN;MUNAR MUT SEBASTIAN. Presidente: ROMEU GUASCH JOSEP MARIA. Secretario: OLIVER MUNAR JUAN. Cons.Del.Man: ROMEU GUASCH JOSEP MARIA;MUNAR MUT SEBAST…
  3. 19/12/2012#2042475
    Ceses/DimisionesNombramientos
    URBANOVA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FONT OLIVER MIGUEL;ROMEU GUASCH JOSEP MARIA;MUNAR MUT SEBASTIAN. Secretario: FONT OLIVER MIGUEL. Presidente: ROMEU GUASCH JOSEP MARIA. Cons.Del.Man: ROMEU GUASCH JOSEP MARIA;MUNAR MUT …
  4. 18/12/2012#2040339
    URBANOVA SA(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1005 , F 71, S 8, H PM 9434, I/A Nota C ( 5.12.12).

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/ PEDRO ANTONIO MATARO 18, MALLORCA, LLUCMAJOR, Illes Balears
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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