URBEME TERRA SL

Hoja A72662· NIF B53701553

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
490 685,00 €
Director :
INICIATIVAS EMPRESARIALES LEVANTE SL

Legal information

Legal information for URBEME TERRA SL

NIF
Hoja registral
IRUS1000152081351
Legal formSociedad Limitada (SL)
Share capital490 685,00 €
LocalityAlicante/Alacant
Phone
Register referenceTomo 2580 · Folio 176 · Hoja A72662
StatusVigente

Activity

URBEME TERRA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 2 April 2009 to 10 October 2019, across 7 distinct types of filing. Its registered share capital is 490 685,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
URBEME TERRA SLINICIATIVAS EMPRESARIALES LEVANTE SLINICIATIVAS EMPRESAR…INICIATIVAS URBANISTICAS DE LEVANTE SLINICIATIVAS URBANIST…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
URBEME TERRA SLINICIATIVAS URBANISTICAS DE LEVANTE SLINICIATIVAS URBANIST…INICIATIVAS BOLON SLINICIATIVAS BOLON SL

Beneficial owner (UBO)

INICIATIVAS URBANISTICAS DE LEVANTE SL100 %Vigente

Legal entity · since 24/12/2015

Beneficial owner network map

3 nodes Person Company
URBEME TERRA SLINICIATIVAS URBANISTICAS DE LEVANTE SLINICIATIVAS URBANIST…INICIATIVAS BOLON SLINICIATIVAS BOLON SL

Registered actos

  1. Ampliación de capitalPublished 10/10/2019· Registered 02/10/2019· I/A 14
  2. Reducción de capitalPublished 20/07/2018· Registered 12/07/2018· I/A 13
  3. Ampliación de capitalPublished 15/03/2018· Registered 08/03/2018· I/A 12
  4. Declaración de unipersonalidadPublished 24/12/2015· Registered 16/12/2015· I/A 10
  5. Ampliación de capitalPublished 03/06/2011· Registered 25/05/2011· I/A 9
  6. Ceses/DimisionesPublished 21/04/2009· Registered 07/04/2009· I/A 8
  7. NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 8
  8. Ceses/DimisionesPublished 02/04/2009· Registered 24/03/2009· I/A 7
  9. NombramientosPublished 02/04/2009· Registered 24/03/2009· I/A 7
  10. Modificaciones estatutariasPublished 02/04/2009· Registered 24/03/2009· I/A 7

Changes

  1. 24/12/2015Declaración de unipersonalidad

    INICIATIVAS URBANISTICAS DE LEVANTE SL

  2. 02/04/2009Modificaciones estatutarias

Capital · events

  1. 10/10/2019Ampliación de capital
    Resulting capital: 490 685,00 € (+65 000,00 €)
  2. 20/07/2018Reducción de capital
    Resulting capital: 425 685,00 €
  3. 15/03/2018Ampliación de capital
    Resulting capital: 6 549 000,00 € (+373 000,00 €)
  4. 03/06/2011Ampliación de capital
    Resulting capital: 6 176 000,00 € (+402 000,00 €)

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. 10/10/2019#5609287
    Ampliación de capital
    URBEME TERRA SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 490.685,00 Euros. Datos registrales. T 2580 , F 176, S 8, H A 72662, I/A 14 ( 2.10.19).
  2. 20/07/2018#4974562
    Reducción de capital
    URBEME TERRA SL. Reducción de capital. Importe reducción: 6.123.315,00 Euros. Resultante Suscrito: 425.685,00 Euros. Datos registrales. T 2580 , F 176, S 8, H A 72662, I/A 13 (12.07.18).
  3. 15/03/2018#4793608
    Ampliación de capital
    URBEME TERRA SL. Ampliación de capital. Capital: 373.000,00 Euros. Resultante Suscrito: 6.549.000,00 Euros. Datos registrales. T 2580 , F 175, S 8, H A 72662, I/A 12 ( 8.03.18).
  4. 13/03/2018#4789815
    Cambio de identidad del socio único
    URBEME TERRA SL. Sociedad unipersonal. Cambio de identidad del socio único: INICIATIVAS EMPRESARIALES LEVANTE SL. Datos registrales. T 2580 , F 175, S 8, H A 72662, I/A 11 ( 5.03.18).
  5. 24/12/2015#3646991
    Declaración de unipersonalidad
    URBEME TERRA SL. Declaración de unipersonalidad. Socio único: INICIATIVAS URBANISTICAS DE LEVANTE SL. Datos registrales. T 2580 , F 175, S 8, H A 72662, I/A 10 (16.12.15).
  6. 03/06/2011#1241954
    Ampliación de capital
    URBEME TERRA SL. Ampliación de capital. Capital: 402.000,00 Euros. Resultante Suscrito: 6.176.000,00 Euros. Datos registrales. T 2580 , F 175, S 8, H A 72662, I/A 9 (25.05.11).
  7. 21/04/2009#177581
    Ceses/DimisionesNombramientos
    URBEME TERRA SL. Ceses/Dimisiones. Adm. Unico: MESEGUER POVEDA PEDRO. Nombramientos. Adm. Unico: INICIATIVAS EMPRESARIALES LEVANTE SL. Datos registrales. T 2580 , F 175, S 8, H A 72662, I/A 8 ( 7.04.09).
  8. 02/04/2009#150370
    Ceses/DimisionesNombramientosModificaciones estatutarias
    URBEME TERRA SL. Ceses/Dimisiones. Adm. Solid.: MESEGUER POVEDA PEDRO;BENITO GARCIA ALFONSO RICARDO. Nombramientos. Adm. Unico: MESEGUER POVEDA PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA COSTA BLANCA 72-B - CABO DE LAS HUERTAS, ALICANTE, ALICANTE/ALACANT
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector