DAE ENGINEERING AND PRODUCT DEVELOPMENT SL
Hoja B458290· NIF B66391012
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/10/2014
- Director :
- Rodriguez De La Rubia Lopez Javier
Legal information
Legal information for DAE ENGINEERING AND PRODUCT DEVELOPMENT SL
Activity
DAE ENGINEERING AND PRODUCT DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn” (CNAE 7112). It was incorporated on 29 October 2014. The Spanish commercial register has published 8 filings for this company, from 29 October 2014 to 13 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
Corporate purpose
(CNAE 7112).PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION, ADMINISTRACION.SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.INVESTIGACION, DESARROLLO E INNOVACION, ETC.
Directors and representatives
Directors
Current
- Rodriguez De La Rubia Lopez JavierSince 21/02/2019Administrador Único
Former
- Tejada Gimenez AleixCeased on 05/02/2020Administrador Solidario
- Elbaile Serra AbelCeased on 21/02/2019Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 13/02/2020· Registered 05/02/2020· I/A 5
- NombramientosPublished 13/02/2020· Registered 05/02/2020· I/A 5
- RevocacionesPublished 01/03/2019· Registered 21/02/2019· I/A 4
- NombramientosPublished 01/03/2019· Registered 21/02/2019· I/A 4
- Cambio de domicilio socialPublished 19/12/2018· Registered 11/12/2018· I/A 3
- Cambio de domicilio socialPublished 17/06/2015· Registered 09/06/2015· I/A 2
- ConstituciónPublished 29/10/2014· Registered 22/10/2014· I/A 1
- NombramientosPublished 29/10/2014· Registered 22/10/2014· I/A 1
Changes
- 19/12/2018Cambio de domicilio social
CL MARIE CURIE 8-14 (MODULO B002) (BARCELONA)
- 17/06/2015Cambio de domicilio social
PJ JAUME ROIG,NUMERO 19, LOCAL (BARCELONA)
Capital · events
- 29/10/2014ConstituciónInitial 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)
- 13/02/2020#5791879RevocacionesNombramientos
DAE ENGINEERING AND PRODUCT DEVELOPMENT SL. Revocaciones. ADM.SOLIDAR.: TEJADA GIMENEZ ALEIX;RODRIGUEZ DE LA RUBIA LOPEZ JAVIER. Nombramientos. ADM.UNICO: RODRIGUEZ DE LA RUBIA LOPEZ JAVIER. Datos registrales. T 44511 , F 165, S 8, H B 458290, I/A 5 … - 01/03/2019#5286023RevocacionesNombramientos
DAE ENGINEERING AND PRODUCT DEVELOPMENT SL. Revocaciones. ADM.UNICO: ELBAILE SERRA ABEL. Nombramientos. ADM.SOLIDAR.: TEJADA GIMENEZ ALEIX;RODRIGUEZ DE LA RUBIA LOPEZ JAVIER. Datos registrales. T 44511 , F 165, S 8, H B 458290, I/A 4 (21.02.19).
- 19/12/2018#5180506Cambio de domicilio social
DAE ENGINEERING AND PRODUCT DEVELOPMENT SL. Cambio de domicilio social. CL MARIE CURIE 8-14 (MODULO B002) (BARCELONA). Datos registrales. T 44511 , F 164, S 8, H B 458290, I/A 3 (11.12.18).
- 17/06/2015#3369192Cambio de domicilio social
DAE ENGINEERING AND PRODUCT DEVELOPMENT SL. Cambio de domicilio social. PJ JAUME ROIG,NUMERO 19, LOCAL (BARCELONA). Datos registrales. T 44511 , F 164, S 8, H B 458290, I/A 2 ( 9.06.15).
- 29/10/2014#3035326ConstituciónNombramientos
DAE ENGINEERING AND PRODUCT DEVELOPMENT SL. Constitución. Comienzo de operaciones: 22.10.14. Objeto social: (CNAE 7112).PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION, ADMINISTRACION.SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.INFORMA…
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 2014
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 técn — are listed together.
Insolvency · concursos
- Declaración de concurso11/03/2025⚖️ Mercantil - 12Proc. 1297/2024RPC-487728RPCLook it up in the RPC ↗Judge: María Isabel López MontañezConcurso: VoluntarioLiabilities: 52.066 €
Declaro a DAE ENGINEERING AND PRODUCT DEVELOPMENT S.L. en concurso de acreedores voluntario, sin más pronunciamientos.