URBAS ALBUFERETA SL
Hoja M790393· NIF B44827558
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/04/2023
- Director :
- GUADAHERMOSA PROYECTOS URBANISTICOS 2001 SL
Legal information
Legal information for URBAS ALBUFERETA SL
Activity
URBAS ALBUFERETA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 April 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
BIEN DIRECTAMENTE O TRAVES DE OTRAS SOCIEDADES PARTICIPADAS CON OBJETO IDENTICO O ANALOGO, EL DESARROLLO Y PROMOCION DE PROYECTOS INMOBILIARIOS DE CUALQUIER TIPO...
Directors and representatives
Directors
Current
- GUADAHERMOSA PROYECTOS URBANISTICOS 2001 SLSince 28/03/2023Administrador Único
Authorised representatives
Current
- Guerrero Hidalgo Adolfo JoseSince 28/03/2023Representante
Directors network map
Cap table · shareholdings
Legal entity · since 04/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
URBAS GRUPO FINANCIERO SA100 %
Legal entity · since 04/04/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/04/2023· Registered 28/03/2023· I/A 1
- Declaración de unipersonalidadPublished 04/04/2023· Registered 28/03/2023· I/A 1
- NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 1
Changes
- 04/04/2023Declaración de unipersonalidad
URBAS GRUPO FINANCIERO SA
Capital · events
- 04/04/2023ConstituciónInitial 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)
- 04/04/2023#7471735ConstituciónDeclaración de unipersonalidadNombramientos
URBAS ALBUFERETA SL. Constitución. Comienzo de operaciones: 8.03.23. Objeto social: BIEN DIRECTAMENTE O TRAVES DE OTRAS SOCIEDADES PARTICIPADAS CON OBJETO IDENTICO O ANALOGO, EL DESARROLLO Y PROMOCION DE PROYECTOS INMOBILIARIOS DE CUALQUIER TIPO... D…
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 2023
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 — Promoción inmobiliaria — are listed together.