filings.es

ADDITIONAL PROJECTS SL

Hoja L21274

ActiveLleida
Legal form :
Sociedad Limitada (SL)
Share capital :
51 840,00 €
Director :
De Verdonces De Haro Sergio

Legal information

Legal information for ADDITIONAL PROJECTS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital51 840,00 €
Register referenceTomo 1078 · Folio 6 · Hoja L21274

Activity

Corporate purpose

a) La rehabilitación, adecuación y equipamiento de locales comerciales e industriales para su posterior arrendamiento. b) La construcción, promoción, intermediación, venta y arrendamiento de todo tipo de inmuebles. c) La mediación en la prestación de servicios de asesoramiento inmobiliario, mediante.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DEDE INVESTMENTS 3SF SL100 %Vigente

Legal entity · since 10/04/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 10/04/2018· Registered 27/03/2018· I/A 4
  2. Ceses/DimisionesPublished 10/04/2018· Registered 27/03/2018· I/A 4
  3. NombramientosPublished 10/04/2018· Registered 27/03/2018· I/A 4
  4. Ampliación de capitalPublished 27/08/2013· Registered 19/08/2013· I/A 3
  5. Cambio de objeto socialPublished 27/08/2013· Registered 19/08/2013· I/A 3

Capital · events

  1. 27/08/2013Ampliación de capital
    Resulting capital: 51 840,00 € (+31 840,00 €)

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. 10/04/2018#4831350
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ADDITIONAL PROJECTS SL. Declaración de unipersonalidad. Socio único: DEDE INVESTMENTS 3SF SL. Ceses/Dimisiones. Adm. Unico: TORRES GOMEZ JORGE. Nombramientos. Adm. Unico: DE VERDONCES DE HARO SERGIO. Datos registrales. T 1078 , F 6, S 8, H L 21274, I…
  2. 27/08/2013#2428770
    Ampliación de capitalCambio de objeto social
    ADDITIONAL PROJECTS SL. Ampliación de capital. Capital: 31.840,00 Euros. Resultante Suscrito: 51.840,00 Euros. Cambio de objeto social. a) La rehabilitación, adecuación y equipamiento de locales comerciales e industriales para su posterior arrendamie…

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

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.