URBIA FORUM SA
Hoja B488488· NIF A66803354
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 19/07/2016
- Director :
- Rubio Piñero Josep
Legal information
Legal information for URBIA FORUM SA
Activity
URBIA FORUM SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). It was incorporated on 19 July 2016. The Spanish commercial register has published 5 filings for this company, from 19 July 2016 to 4 September 2017, across 4 distinct types of filing.
Corporate purpose
EXPLOTACION AGRICOLA, GANADERA, AVICOLA, PECUARIA Y DE ANALOGA NATURALZA. IMPORTACION Y EXPORTACION Y COMERCIALIZACION DE PRODUCTOS PESQUEROS. 0311 PESCA MARINA. 0312 PESCA EN AGUA DULCE. 0321 ACUICULTURA MARINA,ETC.
Directors and representatives
Directors
Current
- Rubio Piñero JosepSince 28/08/2017Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 28/08/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 04/09/2017· Registered 28/08/2017· I/A 2
- NombramientosPublished 04/09/2017· Registered 28/08/2017· I/A 2
- Cambio de domicilio socialPublished 04/09/2017· Registered 28/08/2017· I/A 2
- ConstituciónPublished 19/07/2016· Registered 12/07/2016· I/A 1
- NombramientosPublished 19/07/2016· Registered 12/07/2016· I/A 1
Changes
- 04/09/2017Cambio de domicilio social
CL NUMANCIA Num.185 P.2 PTA.2 (BARCELONA)
Capital · events
- 19/07/2016ConstituciónIncorporation of the company
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)
- 04/09/2017#4528791RevocacionesNombramientosCambio de domicilio social
URBIA FORUM SA. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: RUBIO PIÑERO JOSEP. Cambio de domicilio social. CL NUMANCIA Num.185 P.2 PTA.2 (BARCELONA). Datos registrales. T 45458 , F 183, S 8, H B 488488, I/A 2 (28.… - 19/07/2016#3947821ConstituciónNombramientos
URBIA FORUM SA. Constitución. Comienzo de operaciones: 15.06.16. Objeto social: EXPLOTACION AGRICOLA, GANADERA, AVICOLA, PECUARIA Y DE ANALOGA NATURALZA. IMPORTACION Y EXPORTACION Y COMERCIALIZACION DE PRODUCTOS PESQUEROS. 0311 PESCA MARINA. 0312 PES…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.