URBAVIRIDE SL

Hoja M676775· NIF B88153945

Struck off · 01/07/2021Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
27/08/2018

Legal information

Legal information for URBAVIRIDE SL

NIF
Hoja registral
IRUS1000301686154
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date27/08/2018
Register referenceTomo 38010 · Folio 96 · Hoja M676775
StatusLiquidada

Activity

URBAVIRIDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 August 2018. The Spanish commercial register has published 7 filings for this company, from 27 August 2018 to 1 July 2021, across 7 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La realización de todo tipo de actividades de carácter inmobiliario, en especial las relativas a la adquisición, tenencia, disfrute, administración, transformación urbanística, explotación, arrendamiento y venta por cualquier título de toda clase de bienes inmuebles.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SALZHENIA SA100 %

    Legal entity · since 27/08/2018 · socio único (BORME)

Shareholders network map

5 nodes Person Company
URBAVIRIDE SLSALZHENIA SASALZHENIA SAURBARIVAS-ZH SLURBARIVAS-ZH SLURBAVIRIDE SOCIEDAD LIMITADAURBAVIRIDE SOCIEDAD …VIVE EN BUTARQUE SLVIVE EN BUTARQUE SL

Beneficial owner (UBO)

SALZHENIA SA100 %

Legal entity · since 27/08/2018

Beneficial owner network map

5 nodes Person Company
URBAVIRIDE SLSALZHENIA SASALZHENIA SAURBARIVAS-ZH SLURBARIVAS-ZH SLURBAVIRIDE SOCIEDAD LIMITADAURBAVIRIDE SOCIEDAD …VIVE EN BUTARQUE SLVIVE EN BUTARQUE SL

Registered actos

  1. Ceses/DimisionesPublished 01/07/2021· Registered 24/06/2021· I/A 3
  2. Escisión totalPublished 01/07/2021· Registered 24/06/2021· I/A 3
  3. ExtinciónPublished 01/07/2021· Registered 24/06/2021· I/A 3
  4. Ampliación de capitalPublished 05/05/2021· Registered 27/04/2021· I/A 2
  5. ConstituciónPublished 27/08/2018· Registered 20/08/2018· I/A 1
  6. Declaración de unipersonalidadPublished 27/08/2018· Registered 20/08/2018· I/A 1
  7. NombramientosPublished 27/08/2018· Registered 20/08/2018· I/A 1

Changes

  1. 01/07/2021Extinción
  2. 27/08/2018Declaración de unipersonalidad

    SALZHENIA SA

Capital · events

  1. 05/05/2021Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 27/08/2018Constitución
    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. 01/07/2021#6505175
    Ceses/DimisionesEscisión totalExtinción
    URBAVIRIDE SL. Ceses/Dimisiones. Consejero: TORRES DE LA LLANA ALBERTO. Presidente: TORRES DE LA LLANA ALBERTO. Consejero: CALLE TORRES JOSE MIGUEL. Secretario: CALLE TORRES JOSE MIGUEL. Consejero: TORRES DE LA LLANA AIDA. Cons.Del.Sol: TORRES DE LA …
  2. 05/05/2021#6392338
    Ampliación de capital
    URBAVIRIDE SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 38010 , F 96, S 8, H M 676775, I/A 2 (27.04.21).
  3. 27/08/2018#5025216
    ConstituciónDeclaración de unipersonalidadNombramientos
    URBAVIRIDE SL. Constitución. Comienzo de operaciones: 11.07.18. Objeto social: La realización de todo tipo de actividades de carácter inmobiliario, en especial las relativas a la adquisición, tenencia, disfrute, administración, transformación urbanís…

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 2018

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/ GRAN VIA 69 2ª (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector