URISISON INMOBILIARIA S.L

Hoja B531973· NIF B67393496

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
19 104 850,00 €
Incorporation :
04/04/2019
Directors :
Uriach Torello Enrique, Romero Miguel Maria, Uriach Torello Marta

Legal information

Legal information for URISISON INMOBILIARIA S.L

NIF
Hoja registral
IRUS1000377344677
Legal formSociedades de responsabilidad limitada
Share capital19 104 850,00 €
Incorporation date04/04/2019
Register referenceTomo 46819 · Folio 218 · Hoja B531973
StatusVigente

Activity

URISISON INMOBILIARIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 4 April 2019. The Spanish commercial register has published 8 filings for this company, from 4 April 2019 to 17 April 2024, across 5 distinct types of filing. Its registered share capital is 19 104 850,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA PROMOCION, CONSTRUCCION, REHABILITACION, VENTA, CONSERVACION Y EXPLOTACION, INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE FINCAS Y EDIFICACIONES, TALES COMO VIVIENDAS, URBANIZACIONES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
URISISON INMOBILIARIA…Romero Miguel MariaRomero Miguel MariaUriach Torello EnriqueUriach Torello Enriq…Uriach Torello MartaUriach Torello MartaURIACH CONSUMER HEALTHCARE S.LURIACH CONSUMER HEAL…URILARIA SLURILARIA SLAMCORE BALANCE S.LAMCORE BALANCE S.LCURAE SOLUTIONS S.LCURAE SOLUTIONS S.LJUMI INVEST SCR S.AJUMI INVEST SCR S.A

Registered actos

  1. NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 6
  2. RevocacionesPublished 27/03/2024· Registered 18/03/2024· I/A 5
  3. NombramientosPublished 27/03/2024· Registered 18/03/2024· I/A 5
  4. Ampliación de capitalPublished 25/01/2024· Registered 17/01/2024· I/A 4
  5. NombramientosPublished 28/08/2023· Registered 18/08/2023· I/A 3
  6. Cambio de domicilio socialPublished 02/06/2023· Registered 26/05/2023· I/A 2
  7. ConstituciónPublished 04/04/2019· Registered 27/03/2019· I/A 1
  8. NombramientosPublished 04/04/2019· Registered 27/03/2019· I/A 1

Changes

  1. 02/06/2023Cambio de domicilio social

    AV DE LA GENERALITAT,163-167,CAN SANT JOAN (SANT CUGAT DEL VALLES)

Capital · events

  1. 25/01/2024Ampliación de capital
    Resulting capital: 19 104 850,00 € (+19 101 850,00 €)
  2. 04/04/2019Constitución
    Initial capital: 3 000,00 €

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. 17/04/2024#8037378
    Nombramientos
    URISISON INMOBILIARIA S.L. Nombramientos. APOD.MANCOMU: URIACH TORELLO JOAQUIN;URIACH TORELLO JUAN;URIACH TORELLO JAVIER;URIACH TORELLO MARTA;URIACH TORELLO ENRIQUE. APOD.SOL/MAN: ROMERO MIGUEL MARIA. APODERAD.SOL: MOULINES CRUMOLS ENRIC;CID PONS XEN…
  2. 27/03/2024#8006944
    RevocacionesNombramientos
    URISISON INMOBILIARIA S.L. Revocaciones. ADM.SOLIDAR.: URIACH TORELLO ENRIQUE;URIACH TORELLO MARTA. Nombramientos. CONSEJERO: URIACH TORELLO ENRIQUE. PRESIDENTE: URIACH TORELLO ENRIQUE. CONSEJERO: URIACH TORELLO MARTA;ROMERO MIGUEL MARIA. SECRETARIO:…
  3. 25/01/2024#7895139
    Ampliación de capital
    URISISON INMOBILIARIA S.L. Ampliación de capital. Capital: 19.101.850,00 Euros. Resultante Suscrito: 19.104.850,00 Euros. Datos registrales. T 46819 , F 217, S 8, H B 531973, I/A 4 (17.01.24).
  4. 28/08/2023#7689476
    Nombramientos
    URISISON INMOBILIARIA S.L. Nombramientos. APODERAD.SOL: CID PONS XENIA. Datos registrales. T 46819 , F 215, S 8, H B 531973, I/A 3 (18.08.23).
  5. 02/06/2023#7560002
    Cambio de domicilio social
    URISISON INMOBILIARIA S.L. Cambio de domicilio social. AV DE LA GENERALITAT,163-167,CAN SANT JOAN (SANT CUGAT DEL VALLES). Datos registrales. T 46819 , F 215, S 8, H B 531973, I/A 2 (26.05.23).
  6. 04/04/2019#5339862
    ConstituciónNombramientos
    URISISON INMOBILIARIA S.L. Constitución. Comienzo de operaciones: 6.03.19. Objeto social: LA PROMOCION, CONSTRUCCION, REHABILITACION, VENTA, CONSERVACION Y EXPLOTACION, INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE FINCAS Y EDIFICACIONES, T…

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 2019

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 addressAV DE LA GENERALITAT, 163-167, CAN SANT JOAN (SANT CUGAT DEL VALLES), Barcelona
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