URBATEC PENINSULAR SL

Hoja M238986· NIF B82385071

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
2 004,00 €
Director :
Aguado Garcia Juan-Antonio

Legal information

Legal information for URBATEC PENINSULAR SL

NIF
Hoja registral
IRUS1000263080872
Legal formSociedad Limitada (SL)
Share capital2 004,00 €
LocalityMadrid
Register referenceTomo 14454 · Folio 49 · Hoja M238986
StatusVigente

Activity

URBATEC PENINSULAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 19 February 2019 to 5 May 2020, across 4 distinct types of filing. Its registered share capital is 2 004,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

10 nodes Person Company
URBATEC PENINSULAR SLAguado Garcia Juan-AntonioAguado Garcia Juan-A…INNOVAAPP SOLUTIONS SLINNOVAAPP SOLUTIONS …ENROCA DIGITAL SLENROCA DIGITAL SLAMPAMA SAAMPAMA SAANTONIO AGUADO SOCIEDAD ANONIMAANTONIO AGUADO SOCIE…E N H HOSTELERIA SAE N H HOSTELERIA SAASESORIA Y GESTION ILLESCAS SLASESORIA Y GESTION I…BETA-4 DE FOMENTO SLBETA-4 DE FOMENTO SLJUAN ANTONIO AGUADO SLJUAN ANTONIO AGUADO …

Registered actos

  1. Reducción de capitalPublished 05/05/2020· Registered 27/04/2020· I/A 7
  2. Ampliación de capitalPublished 05/05/2020· Registered 27/04/2020· I/A 7
  3. Cambio de domicilio socialPublished 05/05/2020· Registered 27/04/2020· I/A 7
  4. RevocacionesPublished 19/02/2019· Registered 12/02/2019· I/A 5

Changes

  1. 05/05/2020Cambio de domicilio social

    C/ COSTA BRAVA 49 - ESCALERA DERECHA- 1º C- (MADRID)

Capital · events

  1. 05/05/2020Reducción de capitalAmpliación de capital
    Resulting capital: 2 004,00 € (−2 004,00 €)

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)

  1. 05/05/2020#5877557
    Reducción de capitalAmpliación de capitalCambio de domicilio social
    URBATEC PENINSULAR SL. Reducción de capital. Importe reducción: 1.002,00 Euros. Resultante Suscrito: 2.004,00 Euros. Reducción de capital. Importe reducción: 1.002,00 Euros. Resultante Suscrito: 1.002,00 Euros. Ampliación de capital. Capital: 2.004,0…
  2. 16/05/2019#5395669
    URBATEC PENINSULAR SL. Otros conceptos: Se SUBSANAN las inscripciones 2 y 3 en cuanto a indicar que el N.I.F. correcto de Don Juan Antonio Aguado García, que es el 02516065A.- Datos registrales. T 14454 , F 48, S 8, H M 238986, I/A 6 ( 8.05.19).
  3. 19/02/2019#5266107
    Revocaciones
    URBATEC PENINSULAR SL. Revocaciones. Apoderado: AGUADO GARCIA PALOMA. Datos registrales. T 14454 , F 48, S 8, H M 238986, I/A 5 (12.02.19).

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/ COSTA BRAVA 49 - ESCALERA DERECHA- 1º C- (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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector