DAE UNION PROMOTORA SL

Hoja M342156· NIF B83832311

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Diez De Leon Fernandez Alberto-Santiago

Legal information

Legal information for DAE UNION PROMOTORA SL

NIF
Hoja registral
IRUS1000271865771
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 19491 · Folio 34 · Hoja M342156
StatusVigente

Activity

DAE UNION PROMOTORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 14 January 2009 to 8 August 2013, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
DAE UNION PROMOTORA SLDiez De Leon Fernandez Alberto-SantiagoDiez De Leon Fernand…DAE GESTION INMOBILIARIA SLDAE GESTION INMOBILI…GRUPO DAE URBANIZACION Y CONSTRUCCION SLGRUPO DAE URBANIZACI…DAE PROYECTOS EN DESARROLLO SLDAE PROYECTOS EN DES…ADMINISTRACION Y GESTION DAE SLADMINISTRACION Y GES…DAE RESIDENCIAL SLDAE RESIDENCIAL SLDAE PATRIMONIO SLDAE PATRIMONIO SLDUNUWA INVERSIONES SLDUNUWA INVERSIONES SLSPRINGVIEW INVERSIONES SLSPRINGVIEW INVERSION…

Registered actos

  1. Cambio de domicilio socialPublished 08/08/2013· Registered 31/07/2013· I/A 8
  2. Ceses/DimisionesPublished 28/06/2011· Registered 13/06/2011· I/A 7
  3. NombramientosPublished 28/06/2011· Registered 13/06/2011· I/A 7
  4. Modificaciones estatutariasPublished 28/06/2011· Registered 13/06/2011· I/A 7
  5. Cambio de domicilio socialPublished 03/11/2010· Registered 21/10/2010· I/A 6
  6. Ceses/DimisionesPublished 09/08/2010· Registered 27/07/2010· I/A 5
  7. Cambio de domicilio socialPublished 14/01/2009· Registered 31/12/2008· I/A 4

Changes

  1. 08/08/2013Cambio de domicilio social

    C/ RUFINO GONZALEZ 8 - EDIFICIO 2, PLANTA 4& IZQUI (MADRID)

  2. 28/06/2011Modificaciones estatutarias
  3. 03/11/2010Cambio de domicilio social

    PASEO DE LA CASTELLANA, 123, OFICINA 2, ENTRESUELO (MADRID)

  4. 14/01/2009Cambio de domicilio social

    C/ CAPITAN HAYA 9 (MADRID)

Timeline (BORME)

  1. 08/08/2013#2407213
    Cambio de domicilio social
    DAE UNION PROMOTORA SL. Cambio de domicilio social. C/ RUFINO GONZALEZ 8 - EDIFICIO 2, PLANTA 4& IZQUI (MADRID). Datos registrales. T 19491 , F 34, S 8, H M 342156, I/A 8 (31.07.13).
  2. 28/06/2011#1277200
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DAE UNION PROMOTORA SL. Ceses/Dimisiones. Consejero: DIEZ DE LEON FERNANDEZ ALBERTO-SANTIAGO. Presidente: DIEZ DE LEON FERNANDEZ ALBERTO-SANTIAGO. Con.Delegado: DIEZ DE LEON FERNANDEZ ALBERTO-SANTIAGO. Consejero: LAMOTHE FERNANDEZ JAIME. Secretario: …
  3. 03/11/2010#931306
    Cambio de domicilio social
    DAE UNION PROMOTORA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, 123, OFICINA 2, ENTRESUELO (MADRID). Datos registrales. T 19491 , F 33, S 8, H M 342156, I/A 6 (21.10.10).
  4. 09/08/2010#837855
    Ceses/Dimisiones
    DAE UNION PROMOTORA SL. Ceses/Dimisiones. Consejero: LAMOTHE FERNANDEZ DAVID. Datos registrales. T 19491 , F 33, S 8, H M 342156, I/A 5 (27.07.10).
  5. 14/01/2009#9337
    Cambio de domicilio social
    DAE UNION PROMOTORA SL. Cambio de domicilio social. C/ CAPITAN HAYA 9 (MADRID). Datos registrales. T 19491 , F 33, S 8, H M 342156, I/A 4 (31.12.08).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RUFINO GONZALEZ 8 - EDIFICIO 2, PLANTA 4& IZQUI (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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