URBIS 3 BUILDING SL

Hoja B333591· NIF B64332265

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 020,00 €
Director :
Gallego Hernandez Jose
Former name :
AREA TIME SL

Legal information

Legal information for URBIS 3 BUILDING SL

NIF
Hoja registral
IRUS1000358325673
Legal formSociedad Limitada (SL)
Share capital53 020,00 €
LocalityGranollers
Phone
Register referenceTomo 38971 · Folio 76 · Hoja B333591
Former names
AREA TIME SL2009-04-16 → 2009-05-28
StatusVigente

Activity

URBIS 3 BUILDING SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 16 April 2009 to 13 November 2018, across 5 distinct types of filing. Its registered share capital is 53 020,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
URBIS 3 BUILDING SLGallego Hernandez JoseGallego Hernandez Jo…

Registered actos

  1. RevocacionesPublished 28/05/2009· Registered 18/05/2009· I/A 5
  2. NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 5
  3. Ampliación de capitalPublished 28/05/2009· Registered 18/05/2009· I/A 5
  4. Cambio de denominación socialPublished 28/05/2009· Registered 18/05/2009· I/A 5
  5. RevocacionesPublished 16/04/2009· Registered 02/04/2009· I/A 4
  6. NombramientosPublished 16/04/2009· Registered 02/04/2009· I/A 4
  7. Cambio de domicilio socialPublished 16/04/2009· Registered 02/04/2009· I/A 4

Changes

  1. 30/11/2016Cambio de denominación social

    AREA TIME SL→URBIS 3 BUILDING SL

  2. 16/04/2009Cambio de domicilio social

    CL CONDESTABLE DE PORTUGAL, NUM.43-45, P.4 (GRANOLLERS)

Capital · events

  1. 28/05/2009Ampliación de capital
    Resulting capital: 53 020,00 € (+50 000,00 €)

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. 13/11/2018#5123413
    URBIS 3 BUILDING SL. Otros conceptos: JUZGADO SOCIAL 2 DE SABADELL, RESOLUCION FIRME DE FECHA 3 DE SEPTIEMBRE DE 2018, DECLARACION DE INSOLVENCIA. Datos registrales. T 38971 , F 76, S 8, H B 333591, I/A 10 ( 5.11.18).
  2. 30/03/2017#4314447
    URBIS 3 BUILDING SL. Otros conceptos: JUZGADO SOCIAL 3 SABADELL, RESOLUCION FIRME DE FECHA 24 DE FEBRERO DE 2017, DECLARACION DE INSOLVENCIA. Datos registrales. T 38971 , F 76, S 8, H B 333591, I/A 9 (22.03.17).
  3. 03/02/2017#4227906
    URBIS 3 BUILDING SL. Otros conceptos: JUZGADO SOCIAL 3 DE SABADELL, RESOLUCION FIRME DE FECHA 16 DE NOVIEMBRE DE 2016, DECLARACION DE INSOLVENCIA. Datos registrales. T 38971 , F 76, S 8, H B 333591, I/A 8 (26.01.17).
  4. 04/01/2017#10495391
    URBIS 3 BUILDING SL. Otros conceptos: JUZGADO SOCIAL 1 DE SABADELL, RESOLUCION FIRME DE FECHA 11 DE NOVIEMBRE DE 2016, DECLARACION DE INSOLVENCIA. Datos registrales. T 38971 , F 75, S 8, H B 333591, I/A 7 (28.12.16).
  5. 30/11/2016#4132150
    URBIS 3 BUILDING SL. Otros conceptos: JUZGADO SOCIAL 3 DE SABADELL, RESOLUCION FIRME DE FECHA 13 DE OCTUBRE DE 2016, DECLARACION DE INSOLVENCIA. Datos registrales. T 38971 , F 75, S 8, H B 333591, I/A 6 (21.11.16).
  6. 28/05/2009#233121

    Company name: AREA TIME SL

    RevocacionesNombramientosAmpliación de capitalCambio de denominación social
    AREA TIME SL. Revocaciones. ADM.UNICO: GALLEGO HERNANDEZ JOSE. Nombramientos. ADM.UNICO: GALLEGO HERNANDEZ JOSE. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.020,00 Euros. Cambio de denominación social. URBIS 3 BUILDING SL…
  7. 16/04/2009#171852

    Company name: AREA TIME SL

    RevocacionesNombramientosCambio de domicilio social
    AREA TIME SL. Revocaciones. ADM.UNICO: RUBIO SOLER MARIA AMPARO. Nombramientos. ADM.UNICO: GALLEGO HERNANDEZ JOSE. Cambio de domicilio social. CL CONDESTABLE DE PORTUGAL, NUM.43-45, P.4 (GRANOLLERS). Datos registrales. T 38971 , F 74, S 8, H B 333591…

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 addressCL CONDESTABLE DE PORTUGAL, NUM.43-45, P.4 (GRANOLLERS), Granollers, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province