URBE ENGINOVA SL
Hoja B288966· NIF B63603559
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 006,00 €
- Director :
- Viaplana Cazorla Arnau
Legal information
Legal information for URBE ENGINOVA SL
Activity
URBE ENGINOVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 6 May 2009 to 1 February 2023, across 4 distinct types of filing. Its registered share capital is 33 006,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
LA GESTION Y CONSTRUCCION DE OBRAS DE INFRAESTRUCTURAS Y EDIFICACION LLAVES EN MANO.
Directors and representatives
Directors
Current
- Viaplana Cazorla ArnauSince 13/06/2022Administrador Único
Former
- Grabulosa Descals MireiaCeased on 25/01/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/02/2023· Registered 25/01/2023· I/A 9
- NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 9
- NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 8
- NombramientosPublished 10/02/2021· Registered 29/01/2021· I/A 7
- Cambio de objeto socialPublished 06/05/2009· Registered 21/04/2009· I/A 5
- Ampliación de capitalPublished 06/05/2009· Registered 21/04/2009· I/A 4
Changes
- 06/05/2009Cambio de objeto social
LA GESTION Y CONSTRUCCION DE OBRAS DE INFRAESTRUCTURAS Y EDIFICACION LLAVES EN MANO.
Capital · events
- 06/05/2009Ampliación de capitalResulting capital: 33 006,00 € (+30 000,00 €)
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)
- 01/02/2023#7362441RevocacionesNombramientos
URBE ENGINOVA SL. Revocaciones. ADM.UNICO: GRABULOSA DESCALS MIREIA. Nombramientos. ADM.UNICO: VIAPLANA CAZORLA ARNAU. Datos registrales. T 36852 , F 217, S 8, H B 288966, I/A 9 (25.01.23).
- 20/06/2022#7031115Nombramientos
URBE ENGINOVA SL. Nombramientos. APODERAD.SOL: VIAPLANA CAZORLA ARNAU. Datos registrales. T 36852 , F 216, S 8, H B 288966, I/A 8 (13.06.22).
- 10/02/2021#6249810Nombramientos
URBE ENGINOVA SL. Nombramientos. ADM.UNICO: GRABULOSA DESCALS MIREIA. Datos registrales. T 36852 , F 216, S 8, H B 288966, I/A 7 (29.01.21).
- 06/05/2009#199387Cambio de objeto social
URBE ENGINOVA SL. Cambio de objeto social. LA GESTION Y CONSTRUCCION DE OBRAS DE INFRAESTRUCTURAS Y EDIFICACION LLAVES EN MANO. Datos registrales. T 36852 , F 216, S 8, H B 288966, I/A 5 (21.04.09).
- 06/05/2009#199383Ampliación de capital
URBE ENGINOVA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Datos registrales. T 36852 , F 215, S 8, H B 288966, I/A 4 (21.04.09).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.