DAE ENGINEERING AND PRODUCT DEVELOPMENT SL

Hoja B458290· NIF B66391012

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000370021232
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/10/2014
LocalityBarcelona
Register referenceTomo 44511 · Folio 165 · Hoja B458290
StatusVigente

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

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 13/02/2020· Registered 05/02/2020· I/A 5
  2. NombramientosPublished 13/02/2020· Registered 05/02/2020· I/A 5
  3. RevocacionesPublished 01/03/2019· Registered 21/02/2019· I/A 4
  4. NombramientosPublished 01/03/2019· Registered 21/02/2019· I/A 4
  5. Cambio de domicilio socialPublished 19/12/2018· Registered 11/12/2018· I/A 3
  6. Cambio de domicilio socialPublished 17/06/2015· Registered 09/06/2015· I/A 2
  7. ConstituciónPublished 29/10/2014· Registered 22/10/2014· I/A 1
  8. NombramientosPublished 29/10/2014· Registered 22/10/2014· I/A 1

Changes

  1. 19/12/2018Cambio de domicilio social

    CL MARIE CURIE 8-14 (MODULO B002) (BARCELONA)

  2. 17/06/2015Cambio de domicilio social

    PJ JAUME ROIG,NUMERO 19, LOCAL (BARCELONA)

Capital · events

  1. 29/10/2014Constitución
    Initial 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)

  1. 13/02/2020#5791879
    RevocacionesNombramientos
    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 
  2. 01/03/2019#5286023
    RevocacionesNombramientos
    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).
  3. 19/12/2018#5180506
    Cambio 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).
  4. 17/06/2015#3369192
    Cambio 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).
  5. 29/10/2014#3035326
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MARIE CURIE 8-14 (MODULO B002) (BARCELONA), Barcelona

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

  1. Declaración de concurso11/03/2025
    ⚖️ Mercantil - 12Proc. 1297/2024
    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.

    RPC-487728RPCLook it up in the RPC ↗
See the full case