URBE 2 URBANIZACION Y EDIFICACION SA
Hoja M60297· NIF A78506193
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Garrido Valero Ernesto, Garrido Valero Ernesto Jose
Legal information
Legal information for URBE 2 URBANIZACION Y EDIFICACION SA
Activity
URBE 2 URBANIZACION Y EDIFICACION SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 5 filings for this company, from 10 July 2012 to 25 May 2022, across 3 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- Garrido Valero ErnestoSince 29/06/2012Administrador Único
- Garrido Valero Ernesto JoseSince 13/06/2017Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 25/05/2022· Registered 18/05/2022· I/A 15
- ReeleccionesPublished 21/06/2017· Registered 13/06/2017· I/A 14
- Cambio de domicilio socialPublished 21/04/2017· Registered 11/04/2017· I/A 13
- ReeleccionesPublished 10/07/2012· Registered 29/06/2012· I/A 12
- Ampliacion del objeto socialPublished 10/07/2012· Registered 29/06/2012· I/A 12
Changes
- 21/04/2017Cambio de domicilio social
C/ PASTORA IMPERIO 7 (MADRID)
- 10/07/2012Ampliación del objeto social
EXPLOTACION DE INMUEBLES RUSTICOS Y URBANOS.EXPLOTACION DE ESTABLECIMIENTOSDE HOSTELERIA.
Timeline (BORME)
- 25/05/2022#6982137Reelecciones
URBE 2 URBANIZACION Y EDIFICACION SA. Reelecciones. Adm. Unico: GARRIDO VALERO ERNESTO JOSE. Datos registrales. T 3574 , F 162, S 8, H M 60297, I/A 15 (18.05.22).
- 21/06/2017#4428659Reelecciones
URBE 2 URBANIZACION Y EDIFICACION SA. Reelecciones. Adm. Unico: GARRIDO VALERO ERNESTO JOSE. Datos registrales. T 3574 , F 161, S 8, H M 60297, I/A 14 (13.06.17).
- 21/04/2017#4345278Cambio de domicilio social
URBE 2 URBANIZACION Y EDIFICACION SA. Cambio de domicilio social. C/ PASTORA IMPERIO 7 (MADRID). Datos registrales. T 3574 , F 161, S 8, H M 60297, I/A 13 (11.04.17).
- 10/07/2012#1809803ReeleccionesAmpliacion del objeto social
URBE 2 URBANIZACION Y EDIFICACION SA. Reelecciones. Adm. Unico: GARRIDO VALERO ERNESTO. Ampliacion del objeto social. EXPLOTACION DE INMUEBLES RUSTICOS Y URBANOS.EXPLOTACION DE ESTABLECIMIENTOSDE HOSTELERIA. Datos registrales. T 3574 , F 161, S 8, H …
Official documents
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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
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.