AN ENGINEERING PROJECT DEVELOPMENT SL
Hoja TO34505· NIF B45788114
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 29/11/2012
- Director :
- Rodriguez Gomez Ana Isabel
Legal information
Legal information for AN ENGINEERING PROJECT DEVELOPMENT SL
Activity
AN ENGINEERING PROJECT DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Torrijos (Toledo, Castilla-La Mancha). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 29 November 2012. The Spanish commercial register has published 4 filings for this company, from 11 December 2012 to 8 March 2019, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
La actividad profesional de ingeniería industrial, la compraventa de inmuebles rústicos y urbanos y el arrendamiento de inmuebles.
Directors and representatives
Directors
Current
- Rodriguez Gomez Ana IsabelSince 03/12/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Gomez Ana Isabel100 %
Individual · ultimate beneficial owner · since 11/12/2012
Beneficial owner network map
Registered actos
Changes
- 11/12/2012Declaración de unipersonalidad
RODRIGUEZ GOMEZ ANA ISABEL
Capital · events
- 11/12/2012ConstituciónInitial capital: 3 500,00 €
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)
- 08/03/2019#5298995Otros conceptos
AN ENGINEERING PROJECT DEVELOPMENT SL. Otros conceptos: CREADO EL ARTICULO 13º BIS DE LOS ESTATUTOS SOCIALES Y ESTABLECIDA LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1556 , F 105, S 8, H TO 34505, I/A 2 (28.02.19).
- 11/12/2012#2030005ConstituciónDeclaración de unipersonalidadNombramientos
AN ENGINEERING PROJECT DEVELOPMENT SL. Constitución. Comienzo de operaciones: 29.11.12. Objeto social: La actividad profesional de ingeniería industrial, la compraventa de inmuebles rústicos y urbanos y el arrendamiento de inmuebles. Domicilio: C/ GI…
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 2012
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.