• Company «Urbania Lamatra Iii SL»

  • Last update: May 27, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
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
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|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

Extinción


On 27/05/2020 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 171262 of 2020
Registry data: T 38019 , F 97, S 8, H M 676959, I/A 6

27

May 2020

Disolución


On 27/05/2020 the dissolution of the company was recorded in the Commercial Registry. Voluntaria.


Announcement 171262 of 2020
Registry data: T 38019 , F 97, S 8, H M 676959, I/A 6

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:


Announcement 102257 of 2019
Registry data: T 38019 , F 96, S 8, H M 676959, I/A 4

17

Jan 2019

Cambio de domicilio social


On date 17/01/2019, the company changes its registered office to C/ SERRANO 41 4 (MADRID).


Announcement 32753 of 2019
Registry data: T 38019 , F 95, S 8, H M 676959, I/A 3

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

Otros conceptos


Cambio del Organo de Administración: Administrador único a Administradores solidarios.


Announcement 388166 of 2018
Registry data: T 38019 , F 95, S 8, H M 676959, I/A 2

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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