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Company «Urbania Lamatra Iii SL»
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Last update: May 27, 2020
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B88167846 |
|---|---|
| Status | Inactive since 2 years, 2 months ago |
| Province | Madrid |
| Incorporation date | Aug. 23, 2018 (3 years, 11 months ago) |
| Address | C/ Serrano 41 4 (Madrid). |
| Corporate purpose | Promoción inmobiliria, adquisición, explotación y enajenación de todo tipo de terrenos, su urbanización, parcelación y comercialización. |
| Share capital | 3,000.0 euros |
| Reason for dissolution | Voluntaria. |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Solid. | Spv Spain 5 SL | 03/01/2020 | 27/05/2020 |
| Apo.Man.Soli | Saenz De Cenzano Fargues Alix-Maria | 26/02/2019 | 27/05/2020 |
| Apo.Sol. | Muñoz Gambero Maria | 26/02/2019 | 27/05/2020 |
| Apo.Sol. | Moeckel Flores Marta | 26/02/2019 | 27/05/2020 |
| Apo.Sol. | Merino Jimenez Natalia | 26/02/2019 | 27/05/2020 |
| Representan | Lopez Vidal Manuel Francisco | 17/01/2019 | 27/05/2020 |
| Liquidador | Intertrust (Spain) SL | 27/05/2020 | 27/05/2020 |
| Adm. Solid. | Intertrust (Spain) SL | 17/01/2019 | 27/05/2020 |
| Apo.Sol. | Huerta Morales Isaura | 26/02/2019 | 27/05/2020 |
| Apo.Sol. | Hernandez-Gil Hernandez Diego Francisco | 26/02/2019 | 27/05/2020 |
| Apo.Sol. | Garraza Garatea Marta | 26/02/2019 | 27/05/2020 |
| Representan | Ferrer-Sama Server Cristina | 27/05/2020 | 27/05/2020 |
| Representan | Ferrer-Sama Server Cristina | 03/01/2020 | 27/05/2020 |
| Apo.Sol. | Caperos Reblet Isabel | 26/02/2019 | 27/05/2020 |
| Apo.Man.Soli | Candela Marroquin Blanca | 26/02/2019 | 27/05/2020 |
| Apo.Sol. | Bellas Garcia Mar | 26/02/2019 | 27/05/2020 |
| Apo.Sol. | Azcona Muñoz Alejandra | 26/02/2019 | 27/05/2020 |
| Adm. Solid. | Ferrer-Sama Server Cristina | 17/01/2019 | 03/01/2020 |
| Adm. Solid. | Lopez Balbas Alberto Angel | 18/09/2018 | 17/01/2019 |
| Adm. Solid. | Gasset Piñon Tomas | 18/09/2018 | 17/01/2019 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Urbania Lamatra Iii SL.
27
May 2020
27
May 2020
27
May 2020
Nombramientos
On 27/05/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Liquidador | Intertrust (Spain) SL |
| Representan | Ferrer-Sama Server Cristina |
Announcement 171262 of 2020
Registry data: T 38019 , F 97, S 8, H M 676959, I/A 6
27
May 2020
Ceses/Dimisiones
On 27/05/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Spv Spain 5 SL |
| Representan | Lopez Vidal Manuel Francisco |
| Adm. Solid. | Intertrust (Spain) SL |
| Representan | Ferrer-Sama Server Cristina |
Announcement 171262 of 2020
Registry data: T 38019 , F 97, S 8, H M 676959, I/A 6
03
Jan 2020
Nombramientos
On 03/01/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Spv Spain 5 SL |
| Representan | Ferrer-Sama Server Cristina |
Announcement 11360 of 2020
Registry data: T 38019 , F 97, S 8, H M 676959, I/A 5
03
Jan 2020
Ceses/Dimisiones
On 03/01/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Ferrer-Sama Server Cristina |
Announcement 11360 of 2020
Registry data: T 38019 , F 97, S 8, H M 676959, I/A 5
26
Feb 2019
Nombramientos
On 26/02/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Saenz De Cenzano Fargues Alix-Maria |
| Apo.Sol. | Muñoz Gambero Maria |
| Apo.Sol. | Moeckel Flores Marta |
| Apo.Sol. | Merino Jimenez Natalia |
| Apo.Sol. | Huerta Morales Isaura |
| Apo.Sol. | Hernandez-Gil Hernandez Diego Francisco |
| Apo.Sol. | Garraza Garatea Marta |
| Apo.Sol. | Caperos Reblet Isabel |
| Apo.Man.Soli | Candela Marroquin Blanca |
| Apo.Sol. | Bellas Garcia Mar |
| Apo.Sol. | Azcona Muñoz Alejandra |
Announcement 102257 of 2019
Registry data: T 38019 , F 96, S 8, H M 676959, I/A 4
17
Jan 2019
17
Jan 2019
Nombramientos
On 17/01/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Lopez Vidal Manuel Francisco |
| Adm. Solid. | Intertrust (Spain) SL |
| Adm. Solid. | Ferrer-Sama Server Cristina |
Announcement 32753 of 2019
Registry data: T 38019 , F 95, S 8, H M 676959, I/A 3
17
Jan 2019
Ceses/Dimisiones
On 17/01/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Lopez Balbas Alberto Angel |
| Adm. Solid. | Gasset Piñon Tomas |
Announcement 32753 of 2019
Registry data: T 38019 , F 95, S 8, H M 676959, I/A 3
18
Sep 2018
18
Sep 2018
Nombramientos
On 18/09/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Lopez Balbas Alberto Angel |
| Adm. Solid. | Gasset Piñon Tomas |
Announcement 388166 of 2018
Registry data: T 38019 , F 95, S 8, H M 676959, I/A 2
18
Sep 2018
Ceses/Dimisiones
On 18/09/2018 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Gasset Piñon Tomas |
Announcement 388166 of 2018
Registry data: T 38019 , F 95, S 8, H M 676959, I/A 2
18
Sep 2018
Sociedad unipersonal
On date 18/09/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations URBANIA LAMATRA HOLDING SL.
Announcement 388166 of 2018
Registry data: T 38019 , F 95, S 8, H M 676959, I/A 2
23
Aug 2018
Nombramientos
On 23/08/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Gasset Piñon Tomas |
Announcement 358454 of 2018
Registry data: T 38019 , F 93, S 8, H M 676959, I/A 1
23
Aug 2018
Declaración de unipersonalidad
On date 23/08/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations URBANIA REAL ESTATE ASSET MANAGEMENT SL.
Announcement 358454 of 2018
Registry data: T 38019 , F 93, S 8, H M 676959, I/A 1
23
Aug 2018
Constitución
On date 23/08/2018 the company was incorporated by public deed.
The company was created with an initial share capital of €3,000.0 and started its activity on 26/07/2018.
The registered office at the time of its incorporation was set to C/ VELAZQUEZ 10 2ª (MADRID).
The company indicates that its activity is Promoción inmobiliria, adquisición, explotación y enajenación de todo tipo de terrenos, su urbanización, parcelación y comercialización..
Announcement 358454 of 2018
Registry data: T 38019 , F 93, S 8, H M 676959, I/A 1
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