filings.es

URBEMAR SA

Hoja PM5272· NIF A07271026

ActiveIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Serra Fornari Antonia, Marques Coll Carlos, Colom Duraho Ramon, Tarragona Coromina Enrique

Legal information

Legal information for URBEMAR SA

NIF
Hoja registral
IRUS1000084197367
Legal formSociedad Anónima (SA)
Register referenceTomo 1298 · Folio 59 · Hoja PM5272

Activity

URBEMAR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 16 April 2012 to 28 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 28/09/2023· Registered 22/09/2023· I/A 11
  2. NombramientosPublished 28/09/2023· Registered 22/09/2023· I/A 11
  3. Ceses/DimisionesPublished 27/11/2018· Registered 19/11/2018· I/A 10
  4. NombramientosPublished 27/11/2018· Registered 19/11/2018· I/A 10
  5. ReeleccionesPublished 27/07/2017· Registered 21/07/2017· I/A 9
  6. ReeleccionesPublished 16/04/2012· Registered 03/04/2012· I/A 8

Timeline (BORME)

  1. 28/09/2023#7725514
    Ceses/DimisionesNombramientos
    URBEMAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: COLOM DURAHO RAMON;SERRA FORNARI ANTONIA. Nombramientos. Adm. Solid.: COLOM DURAHO RAMON;SERRA FORNARI ANTONIA. Datos registrales. T 1298 , F 59, S 8, H PM 5272, I/A 11 (22.09.23).
  2. 27/11/2018#5146197
    Ceses/DimisionesNombramientos
    URBEMAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: COLOM QUINTANA JUAN;SERRA SERRA GUILLERMO. Nombramientos. Adm. Solid.: COLOM DURAHO RAMON;SERRA FORNARI ANTONIA. Datos registrales. T 1298 , F 58, S 8, H PM 5272, I/A 10 (19.11.18).
  3. 27/07/2017#4479851
    Reelecciones
    URBEMAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: COLOM QUINTANA JUAN;SERRA SERRA GUILLERMO. Datos registrales. T 1298 , F 58, S 8, H PM 5272, I/A 9 (21.07.17).
  4. 16/04/2012#1685648
    Reelecciones
    URBEMAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: COLOM QUINTANA JUAN;SERRA SERRA GUILLERMO. Datos registrales. T 1298 , F 58, S 8, H PM 5272, I/A 8 ( 3.04.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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