URBO HEFESTIA SA

Hoja M549814· NIF A28802056

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
75 126,51 €
Director :
Palao Herrero Juan

Legal information

Legal information for URBO HEFESTIA SA

NIF
Hoja registral
IRUS1000245564776
Legal formSociedad Anónima (SA)
Share capital75 126,51 €
LocalityMadrid
Phone
Register referenceTomo 30549 · Folio 87 · Hoja M549814
StatusVigente

Activity

URBO HEFESTIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 9 January 2013 to 13 February 2018, across 4 distinct types of filing. Its registered share capital is 75 126,51 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
URBO HEFESTIA SAPalao Herrero JuanPalao Herrero Juan

Registered actos

  1. ReeleccionesPublished 13/02/2018· Registered 05/02/2018· I/A 2
  2. NombramientosPublished 09/01/2013· Registered 28/12/2012· I/A 1
  3. Ampliación de capitalPublished 09/01/2013· Registered 28/12/2012· I/A 1
  4. Cambio de domicilio socialPublished 09/01/2013· Registered 28/12/2012· I/A 1

Changes

  1. 09/01/2013Cambio de domicilio social

    C/ FRAY JUAN GIL 2 (MADRID)

Capital · events

  1. 09/01/2013Ampliación de capital
    Resulting capital: 75 126,51 €

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. 13/02/2018#4743712
    Reelecciones
    URBO HEFESTIA SA. Reelecciones. Adm. Unico: PALAO HERRERO JUAN. Datos registrales. T 30549 , F 87, S 8, H M 549814, I/A 2 ( 5.02.18).
  2. 09/01/2013#10456522
    NombramientosAmpliación de capitalCambio de domicilio social
    URBO HEFESTIA SA. Adaptación de sociedad. Nombramientos. Adm. Unico: PALAO HERRERO JUAN. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Desembolso de dividendos pasivos. Desembolsado: 15.025,30 Euros. Ampliación de capi…

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 addressC/ FRAY JUAN GIL 2 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector