DISEÑO Y DESARROLLO TRADING SL
Hoja M512084· NIF B86106564
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2011
- Director :
- De Hoyos Soriano Jesus
Legal information
Legal information for DISEÑO Y DESARROLLO TRADING SL
Activity
DISEÑO Y DESARROLLO TRADING SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 31 January 2011. The Spanish commercial register has published 6 filings for this company, from 31 January 2011 to 21 April 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
SERVICIOS DE ASESORIA Y CONSULTORIA DE TECNOLOGIAS Y PRODUCTOS INFORMATICOS. INFORMES TECNICOS Y DE EVALUACION.
Directors and representatives
Directors
Current
- De Hoyos Soriano JesusSince 19/01/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/01/2011
Beneficial owner network map
Registered actos
Changes
- 21/04/2015Modificaciones estatutarias
- 20/08/2013Cambio de domicilio social
PLAZA PUERTA DE MADRID 3 (ALCALA DE HENARES)
- 20/08/2013Modificaciones estatutarias
- 31/01/2011Declaración de unipersonalidad
DE HOYOS SORIANO JESUS
Capital · events
- 31/01/2011ConstituciónInitial 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)
- 21/04/2015#3289730Modificaciones estatutarias
DISEÑO Y DESARROLLO TRADING SL. Modificaciones estatutarias. 25º. RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 28440 , F 101, S 8, H M 512084, I/A 3 (10.04.15).
- 20/08/2013#2420105Modificaciones estatutariasCambio de domicilio social
DISEÑO Y DESARROLLO TRADING SL. Modificaciones estatutarias. ARTICULO 25. Retribución de los Administradores.. Cambio de domicilio social. PLAZA PUERTA DE MADRID 3 (ALCALA DE HENARES). Datos registrales. T 28440 , F 101, S 8, H M 512084, I/A 2 ( 9.08… - 31/01/2011#1044842ConstituciónDeclaración de unipersonalidadNombramientos
DISEÑO Y DESARROLLO TRADING SL. Constitución. Comienzo de operaciones: 27.12.10. Objeto social: SERVICIOS DE ASESORIA Y CONSULTORIA DE TECNOLOGIAS Y PRODUCTOS INFORMATICOS. INFORMES TECNICOS Y DE EVALUACION. Domicilio: C/ CANOVAS DEL CASTILLO 14 1º A…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.