URVE REFORMAS INTEGRALES SL

Hoja M751364· NIF B16907214

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/09/2021
Director :
Velasco Gomez Sergio

Legal information

Legal information for URVE REFORMAS INTEGRALES SL

NIF
Hoja registral
IRUS1000308907361
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/09/2021
LocalityMadrid
Register referenceTomo 42459 · Folio 20 · Hoja M751364
StatusVigente

Activity

URVE REFORMAS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 28 September 2021. The Spanish commercial register has published 7 filings for this company, from 28 September 2021 to 2 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1.- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, la construcción de toda clase de obras públicas o privadas, la prestación de servicios.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
URVE REFORMAS INTEGRA…Velasco Gomez SergioVelasco Gomez SergioSAINT AUSTELL DOS IBERICA SLSAINT AUSTELL DOS IB…EMPRESAS SAIZ Y VELASCO SLEMPRESAS SAIZ Y VELA…PROMOCIONES PRIMERA LINEA GARDEN SLPROMOCIONES PRIMERA …ETNIKA DESARROLLO HOSTELERO SLETNIKA DESARROLLO HO…INMOTUCAN SLINMOTUCAN SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
URVE REFORMAS INTEGRA…Velasco Gomez SergioVelasco Gomez SergioSAINT AUSTELL DOS IBERICA SLSAINT AUSTELL DOS IB…

Beneficial owner (UBO)

Velasco Gomez Sergio100 %

Individual · ultimate beneficial owner · since 02/03/2023

Beneficial owner network map

3 nodes Person Company
URVE REFORMAS INTEGRA…Velasco Gomez SergioVelasco Gomez SergioSAINT AUSTELL DOS IBERICA SLSAINT AUSTELL DOS IB…

Registered actos

  1. Declaración de unipersonalidadPublished 02/03/2023· Registered 23/02/2023· I/A 2
  2. Ceses/DimisionesPublished 02/03/2023· Registered 23/02/2023· I/A 2
  3. NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 2
  4. Modificaciones estatutariasPublished 02/03/2023· Registered 23/02/2023· I/A 2
  5. Cambio de domicilio socialPublished 02/03/2023· Registered 23/02/2023· I/A 2
  6. ConstituciónPublished 28/09/2021· Registered 21/09/2021· I/A 1
  7. NombramientosPublished 28/09/2021· Registered 21/09/2021· I/A 1

Changes

  1. 02/03/2023Cambio de domicilio social

    C/ MENORCA 40, LOCAL A (MADRID)

  2. 02/03/2023Declaración de unipersonalidad

    VELASCO GOMEZ SERGIO

  3. 02/03/2023Modificaciones estatutarias

Capital · events

  1. 28/09/2021Constitución
    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. 02/03/2023#7417517
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    URVE REFORMAS INTEGRALES SL. Declaración de unipersonalidad. Socio único: VELASCO GOMEZ SERGIO. Ceses/Dimisiones. Adm. Solid.: URIARTE RELEA JOSE-IGNACIO;VELASCO GOMEZ SERGIO. Nombramientos. Adm. Unico: VELASCO GOMEZ SERGIO. Modificaciones estatutari…
  2. 28/09/2021#6618669
    ConstituciónNombramientos
    URVE REFORMAS INTEGRALES SL. Constitución. Comienzo de operaciones: 20.09.21. Objeto social: 1.- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, …

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 2021

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/ MENORCA 40, LOCAL A (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector