URBE EXTERIOR SL

Hoja M579489· NIF B86991379

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2014
Director :
Porto Escanio Rosa Maria
Former name :
GRUPO CASTELLANO SEIS SL

Legal information

Legal information for URBE EXTERIOR SL

NIF
Hoja registral
IRUS1000292437353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2014
LocalityMadrid
Register referenceTomo 32199 · Folio 81 · Hoja M579489
Former names
GRUPO CASTELLANO SEIS SL2014-04-24 → 2014-09-18
StatusVigente

Activity

URBE EXTERIOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 April 2014. The Spanish commercial register has published 8 filings for this company, from 24 April 2014 to 18 September 2014, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La actividad, negocio y promoción inmobiliaria. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/09/2014· Registered 10/09/2014· I/A 2
  2. NombramientosPublished 18/09/2014· Registered 10/09/2014· I/A 2
  3. Modificaciones estatutariasPublished 18/09/2014· Registered 10/09/2014· I/A 2
  4. Cambio de denominación socialPublished 18/09/2014· Registered 10/09/2014· I/A 2
  5. Ampliacion del objeto socialPublished 18/09/2014· Registered 10/09/2014· I/A 2
  6. Cambio de domicilio socialPublished 18/09/2014· Registered 10/09/2014· I/A 2
  7. ConstituciónPublished 24/04/2014· Registered 15/04/2014· I/A 1
  8. NombramientosPublished 24/04/2014· Registered 15/04/2014· I/A 1

Changes

  1. 18/09/2014Ampliación del objeto social

    El diseño, fabricación, instalación, conservación, mantenimiento y comercialización publicitaria de mobiliario urbano en vía pública o en cualquier edificio, inmueble o finca, así como de cualquier otro elemento de publicidad exterior..

  2. 18/09/2014Cambio de domicilio social

    PASEO DE LA HABANA NUMERO 9 (MADRID)

  3. 18/09/2014Modificaciones estatutarias

Capital · events

  1. 24/04/2014Constitución
    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. 18/09/2014#2971977

    Company name: GRUPO CASTELLANO SEIS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    GRUPO CASTELLANO SEIS SL. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: PORTO ESCANIO ROSA MARIA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º. Domicilio. Artículo de los estatutos: A…
  2. 24/04/2014#2779064

    Company name: GRUPO CASTELLANO SEIS SL

    ConstituciónNombramientos
    GRUPO CASTELLANO SEIS SL. Constitución. Comienzo de operaciones: 9.04.14. Objeto social: La actividad, negocio y promoción inmobiliaria. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden …

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 2014

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 addressPASEO DE LA HABANA NUMERO 9 (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