URBATECSON S.L

Hoja B546654· NIF B67589598

Struck off · 14/11/2023Barcelona
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
06/03/2020

Legal information

Legal information for URBATECSON S.L

NIF
Hoja registral
IRUS1000378751169
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date06/03/2020
Register referenceTomo 47267 · Folio 75 · Hoja B546654
StatusLiquidada

Activity

URBATECSON S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 6 March 2020. The Spanish commercial register has published 9 filings for this company, from 6 March 2020 to 14 November 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

PROMOCION, EXPLOTACION, ADMINISTRACION Y COMERCIALIZACION DE INSTALACIONES FOTOVOLTAICAS.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 14/11/2023· Registered 06/11/2023· I/A 3
  2. NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 3
  3. ExtinciónPublished 14/11/2023· Registered 06/11/2023· I/A 3
  4. RevocacionesPublished 08/04/2020· Registered 27/03/2020· I/A 2
  5. NombramientosPublished 08/04/2020· Registered 27/03/2020· I/A 2
  6. Cambio de domicilio socialPublished 08/04/2020· Registered 27/03/2020· I/A 2
  7. Cambio de objeto socialPublished 08/04/2020· Registered 27/03/2020· I/A 2
  8. ConstituciónPublished 06/03/2020· Registered 27/02/2020· I/A 1
  9. NombramientosPublished 06/03/2020· Registered 27/02/2020· I/A 1

Changes

  1. 14/11/2023Extinción
  2. 08/04/2020Cambio de domicilio social

    CL SALVADOR SEGUI 3 PG.INDUSTRIAL SANT ERMENGOL (ABRERA)

  3. 08/04/2020Cambio de objeto social

    PROMOCION, EXPLOTACION, ADMINISTRACION Y COMERCIALIZACION DE INSTALACIONES FOTOVOLTAICAS.

Capital · events

  1. 06/03/2020Constitución
    Initial 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)

  1. 14/11/2023#7789767
    RevocacionesNombramientosExtinción
    URBATECSON S.L. Revocaciones. ADM.SOLIDAR.: SOLANELLAS LOPEZ JOSEP MARIA;GASET VINAIXA JOSEP ANTON. LIQUIDADOR: GASET VINAIXA JOSEP ANTON;SOLANELLAS LOPEZ JOSEP MARIA. Nombramientos. LIQUIDADOR: GASET VINAIXA JOSEP ANTON;SOLANELLAS LOPEZ JOSEP MARIA.
  2. 08/04/2020#5866737
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    URBATECSON S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.SOLIDAR.: SOLANELLAS LOPEZ JOSEP MARIA;GASET VINAIXA JOSEP ANTON. Cambio de domicilio social. CL SALVADOR SEGUI 3 PG.INDUSTRIAL SANT ERMENGOL (ABRERA). Cambio de o
  3. 06/03/2020#5829874
    ConstituciónNombramientos
    URBATECSON S.L. Constitución. Comienzo de operaciones: 6.02.20. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTR

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 2020

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 addressCL SALVADOR SEGUI 3 PG.INDUSTRIAL SANT ERMENGOL (ABRERA), Barcelona
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 — Producción de energía eléctrica de otros tipos — are listed together.