• Company «Urbapozuelo Calatrava SL»

  • Last update: April 30, 2019

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B13460795
Former name Innova & Aeropuerto SL
Status Active
Province Ciudad Real
Address C/ Los Molinos, 5, - Bajo B (Pozuelo De Calatrava).
Corporate purpose La adquisición, enajenación y arrendamiento no financiero, de todo tipo debienes inmuebles, la promoción y construcción de edificaciones, directamente o como mediadora en comunidades de propietarios, cooperativas u otras formas; la construcción de todo tipo de inmuebles, directamente o contratando.
Share capital 124,000.0 euros
Officers
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Position Natural or legal entity From Until
Adm. Unico Bartolome Nicolas Francisco Javier 30/04/2019 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Mancom. Campillo Molina Liberto Angel 13/09/2018 30/04/2019
Adm. Mancom. Bartolome Nicolas Francisco Javier 13/09/2018 30/04/2019
Adm. Unico Guerrero Rosa Diego 12/11/2009 13/09/2018
Adm. Mancom. Mesa Escalona Arturo Unknown 12/11/2009
Adm. Mancom. Galiana Martin Portugues Juan Carlos Unknown 12/11/2009

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Urbapozuelo Calatrava SL.

30

Apr 2019

Otros conceptos


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


Announcement 197395 of 2019
Registry data: T 454 , F 60, S 8, H CR 17987, I/A 6

30

Apr 2019

Modificaciones estatutarias


On date 30/04/2019, the company made the following statutory modifications:

Fecha de Cierre de Ejercicio: 24/6.


Announcement 197395 of 2019
Registry data: T 454 , F 60, S 8, H CR 17987, I/A 6

30

Apr 2019

Nombramientos


On 30/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Bartolome Nicolas Francisco Javier

Announcement 197395 of 2019
Registry data: T 454 , F 60, S 8, H CR 17987, I/A 6

30

Apr 2019

Ceses/Dimisiones


On 30/04/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Campillo Molina Liberto Angel
Adm. Mancom. Bartolome Nicolas Francisco Javier

Announcement 197395 of 2019
Registry data: T 454 , F 60, S 8, H CR 17987, I/A 6

11

Dec 2018

Ampliación de capital


On date 11/12/2018, by means of the corresponding deed, the increase of €100,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 416.67 % increase in capital, leaving a resulting share capital of €124,000.0.


Announcement 516831 of 2018
Registry data: T 454 , F 60, S 8, H CR 17987, I/A 5

13

Sep 2018

Otros conceptos


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


Announcement 387204 of 2018
Registry data: T 454 , F 60, S 8, H CR 17987, I/A 4

13

Sep 2018

Nombramientos


On 13/09/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Campillo Molina Liberto Angel
Adm. Mancom. Bartolome Nicolas Francisco Javier

Announcement 387204 of 2018
Registry data: T 454 , F 60, S 8, H CR 17987, I/A 4

13

Sep 2018

Ceses/Dimisiones


On 13/09/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Guerrero Rosa Diego

Announcement 387204 of 2018
Registry data: T 454 , F 60, S 8, H CR 17987, I/A 4

22

Oct 2013

Cambio de domicilio social


On date 22/10/2013, the company changes its registered office to C/ LOS MOLINOS, 5, - BAJO B (POZUELO DE CALATRAVA).


Announcement 465611 of 2013
Registry data: T 454 , F 60, S 8, H CR 17987, I/A 3

12

Nov 2009

Cambio de objeto social


On date 12/11/2009, the company changes its activity to:

la adquisición, enajenación y arrendamiento no financiero, de todo tipo debienes inmuebles, la promoción y construcción de edificaciones, directamente o como mediadora en comunidades de propietarios, cooperativas u otras formas; la construcción de todo tipo de inmuebles, directamente o contratando.


Announcement 497499 of 2009
Registry data: T 454 , F 60, S 8, H CR 17987, I/A 2

12

Nov 2009

Cambio de domicilio social


On date 12/11/2009, the company changes its registered office to C/ ALARCOS, 4, - 4& PLANTA (CIUDAD REAL).


Announcement 497499 of 2009
Registry data: T 454 , F 60, S 8, H CR 17987, I/A 2

12

Nov 2009

Corporated name changed


On date 12/11/2009, the company changed its corporate name to URBAPOZUELO CALATRAVA, SOCIEDAD LIMITADA


Announcement 497499 of 2009
Registry data: T 454 , F 60, S 8, H CR 17987, I/A 2

12

Nov 2009

Modificaciones estatutarias


On date 12/11/2009, the company made the following statutory modifications:

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


Announcement 497499 of 2009
Registry data: T 454 , F 60, S 8, H CR 17987, I/A 2

12

Nov 2009

Nombramientos


On 12/11/2009 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Guerrero Rosa Diego

Announcement 497499 of 2009
Registry data: T 454 , F 60, S 8, H CR 17987, I/A 2

12

Nov 2009

Ceses/Dimisiones


On 12/11/2009 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Mesa Escalona Arturo
Adm. Mancom. Galiana Martin Portugues Juan Carlos

Announcement 497499 of 2009
Registry data: T 454 , F 60, S 8, H CR 17987, I/A 2

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