DESARROLLOS EMPRESARIALES Y AGRICOLAS SL

Hoja M552827

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
18/02/2013
Director :
Lopez Prieto Maria Mercedes

Legal information

Legal information for DESARROLLOS EMPRESARIALES Y AGRICOLAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date18/02/2013
Register referenceTomo 30720 · Folio 213 · Hoja M552827
StatusVigente

Activity

DESARROLLOS EMPRESARIALES Y AGRICOLAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 February 2013. The Spanish commercial register has published 9 filings for this company, from 18 February 2013 to 11 January 2017, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.

Corporate purpose

Actividad principal: Actividades de apoyo a la agricultura. Otras actividades:1.- La adquisición por cualquier título de fincas rústicas y urbanas, la mejora y/o construcción de éstas y la administración, promoción, tenencia, explotación y arrendamiento de tales bienes y su venta total o parcial par.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
DESARROLLOS EMPRESARI…Lopez Prieto Maria MercedesLopez Prieto Maria M…SEINSAT GLOBAL SLSEINSAT GLOBAL SLLA TERRAZA DE NERVION SLLA TERRAZA DE NERVIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DESARROLLOS EMPRESARI…Ordoñez Soler HectorOrdoñez Soler HectorMOVIDRENIOS INTERNACIONAL SOCIEDAD LIMITADAMOVIDRENIOS INTERNAC…

Beneficial owner (UBO)

Ordoñez Soler Hector100 %

Individual · ultimate beneficial owner · since 18/02/2013

Beneficial owner network map

3 nodes Person Company
DESARROLLOS EMPRESARI…Ordoñez Soler HectorOrdoñez Soler HectorMOVIDRENIOS INTERNACIONAL SOCIEDAD LIMITADAMOVIDRENIOS INTERNAC…

Registered actos

  1. Cambio de objeto socialPublished 11/01/2017· Registered 02/01/2017· I/A 5
  2. NombramientosPublished 28/07/2016· Registered 20/07/2016· I/A 4
  3. Ceses/DimisionesPublished 28/07/2016· Registered 20/07/2016· I/A 3
  4. NombramientosPublished 28/07/2016· Registered 20/07/2016· I/A 3
  5. Ampliacion del objeto socialPublished 28/07/2016· Registered 20/07/2016· I/A 3
  6. ConstituciónPublished 18/02/2013· Registered 08/02/2013· I/A 1
  7. Declaración de unipersonalidadPublished 18/02/2013· Registered 08/02/2013· I/A 1
  8. NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 1

Capital · events

  1. 18/02/2013Constitución
    Initial capital: 15 000,00 €

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. 11/01/2017#4183864
    Cambio de objeto social
    DESARROLLOS EMPRESARIALES Y AGRICOLAS SL. Cambio de objeto social. Actividad principal: Actividades de apoyo a la agricultura. Otras actividades:1.- La adquisición por cualquier título de fincas rústicas y urbanas, la mejora y/o construcción de éstas…
  2. 28/07/2016#3959673
    Nombramientos
    DESARROLLOS EMPRESARIALES Y AGRICOLAS SL. Nombramientos. Apoderado: PRADA ESTEPA MANUEL ROBERTO. Datos registrales. T 30720 , F 212, S 8, H M 552827, I/A 4 (20.07.16).
  3. 28/07/2016#3959672
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    DESARROLLOS EMPRESARIALES Y AGRICOLAS SL. Ceses/Dimisiones. Adm. Unico: ORDOÑEZ SOLER HECTOR. Nombramientos. Adm. Unico: LOPEZ PRIETO MARIA MERCEDES. Ampliacion del objeto social. Compraventa y alquiler de todo tipo de inmuebles y suelos tanto rústic…
  4. 28/07/2016#3959671
    DESARROLLOS EMPRESARIALES Y AGRICOLAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30720 , F 211, S 8, H M 552827, I/A 2 (20.07.16).
  5. 18/02/2013#2131268
    ConstituciónDeclaración de unipersonalidadNombramientos
    DESARROLLOS EMPRESARIALES Y AGRICOLAS SL. Constitución. Comienzo de operaciones: 6.02.13. Objeto social: EL CULTIVO DE ARROZ. Domicilio: C/ DIEGO DE LEON 28 (MADRID). Capital: 15.000,00 Euros. Declaración de unipersonalidad. Socio único: ORDOÑEZ SOLE…

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 2013

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/ DIEGO DE LEON 28 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province