DALTERPLAN SL

Hoja M548004· NIF B86584273

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/11/2012
Director :
Muñoz Jimenez Eugenio Luis

Legal information

Legal information for DALTERPLAN SL

NIF
Hoja registral
IRUS1000289587698
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/11/2012
LocalityMadrid
Register referenceTomo 30450 · Folio 126 · Hoja M548004
StatusVigente

Activity

DALTERPLAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 November 2012. The Spanish commercial register has published 7 filings for this company, from 28 November 2012 to 10 January 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA PROMOCION INMOBILIARIA, LA CONSTRUCCION Y OFICIOS PROPIOS DE LA MISMA, LAS INSTALACIONES ELECTRICAS Y DE GAS Y LOS MONTAJES ELECTRICOS A CUALQUIERNIVEL (ALTA, MEDIA Y BAJA TENSION), LAS OBRAS PUBLICAS Y EL URBANISMO...

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
DALTERPLAN SLMuñoz Jimenez Eugenio LuisMuñoz Jimenez Eugeni…VETONES ENERGY SLVETONES ENERGY SLINSTITUTO CONSULTING AL SERVICIO DE LA EMPRESA SAINSTITUTO CONSULTING…OCTANS GESTION SLOCTANS GESTION SLGESTION DE RIESGOS Y PROYECTOS SLGESTION DE RIESGOS Y…C72 ASESORES SLC72 ASESORES SLMILENIO GESTION EMPRESARIAL SLMILENIO GESTION EMPR…UNIVERSAL BUSINESS PARTNERS SLUNIVERSAL BUSINESS P…CURPESA CURTIDOS PELETERIA SOCIEDAD ANONIMA EN LIQUIDACIONCURPESA CURTIDOS PEL…NEW BUSINESS DEVELOPMENT SANEW BUSINESS DEVELOP…INFOSAT SISTEMAS SLINFOSAT SISTEMAS SLAGROPECUARIA DEHESA DE LA MORAÑA SLAGROPECUARIA DEHESA …GALAYOS CONSULTORIA Y SERVICIOS SLGALAYOS CONSULTORIA …FOB VIÑEDOS DE CURIEL SLFOB VIÑEDOS DE CURIE…

Cap table · shareholdings

Shareholders network map

37 nodes Person Company
DALTERPLAN SLGonzalez Diaz VicenteGonzalez Diaz VicenteDORALTE SERVICIOS SLDORALTE SERVICIOS SLBECKAM RT SLBECKAM RT SLCIMENTACIONES Y ESTRUCTURAS EXTREMADURA SLCIMENTACIONES Y ESTR…FERROSTAR SERVICIOS SLFERROSTAR SERVICIOS …DELMAY IBERICA SLDELMAY IBERICA SLLASTON RED SLLASTON RED SLOLBEMAR IBERICA SLOLBEMAR IBERICA SLDABELPLAN SLDABELPLAN SLRIO MEKAL SLRIO MEKAL SLEXPRESS POSTAL SLEXPRESS POSTAL SLBALTERPLAN SLBALTERPLAN SLCOBALANDER SLCOBALANDER SLBOLDEMAR SERVICIOS SLBOLDEMAR SERVICIOS SLTERBAL 4000 SLTERBAL 4000 SLBOLSTERLAN SLBOLSTERLAN SLDELMAXTER EUROPEA SLDELMAXTER EUROPEA SLRONIASTER SLRONIASTER SLKOLDESTAR SLKOLDESTAR SLASTAREL SERVICIOS SLASTAREL SERVICIOS SLROLERPAS SLROLERPAS SLLEIBERLAN SLLEIBERLAN SLBEKAL 21 SLBEKAL 21 SLBALPAY EUROPEA SLBALPAY EUROPEA SLLUKVALEY SLLUKVALEY SLHOTEL ESTIVAL ISLANTILLA SLHOTEL ESTIVAL ISLANT…HOTEL ESTIVAL ISLA CRISTINA SLHOTEL ESTIVAL ISLA C…BALTERPAL SLBALTERPAL SLDROBALMER SLDROBALMER SLTALMOREL SLTALMOREL SLPAYDERLAN SLPAYDERLAN SLCOMERCIAL HUSK SLCOMERCIAL HUSK SLBOLDESTAR SLBOLDESTAR SLUNIVERSAL GESTION SIGLO 21 SLUNIVERSAL GESTION SI…CENTRAL DE SOCIEDADES PALOALTO SLCENTRAL DE SOCIEDADE…BLONDESTAR SLBLONDESTAR SL

Beneficial owner (UBO)

Gonzalez Diaz Vicente100 %

Individual · ultimate beneficial owner · since 28/11/2012

Beneficial owner network map

37 nodes Person Company
DALTERPLAN SLGonzalez Diaz VicenteGonzalez Diaz VicenteDORALTE SERVICIOS SLDORALTE SERVICIOS SLBECKAM RT SLBECKAM RT SLCIMENTACIONES Y ESTRUCTURAS EXTREMADURA SLCIMENTACIONES Y ESTR…FERROSTAR SERVICIOS SLFERROSTAR SERVICIOS …DELMAY IBERICA SLDELMAY IBERICA SLLASTON RED SLLASTON RED SLOLBEMAR IBERICA SLOLBEMAR IBERICA SLDABELPLAN SLDABELPLAN SLRIO MEKAL SLRIO MEKAL SLEXPRESS POSTAL SLEXPRESS POSTAL SLBALTERPLAN SLBALTERPLAN SLCOBALANDER SLCOBALANDER SLBOLDEMAR SERVICIOS SLBOLDEMAR SERVICIOS SLTERBAL 4000 SLTERBAL 4000 SLBOLSTERLAN SLBOLSTERLAN SLDELMAXTER EUROPEA SLDELMAXTER EUROPEA SLRONIASTER SLRONIASTER SLKOLDESTAR SLKOLDESTAR SLASTAREL SERVICIOS SLASTAREL SERVICIOS SLROLERPAS SLROLERPAS SLLEIBERLAN SLLEIBERLAN SLBEKAL 21 SLBEKAL 21 SLBALPAY EUROPEA SLBALPAY EUROPEA SLLUKVALEY SLLUKVALEY SLHOTEL ESTIVAL ISLANTILLA SLHOTEL ESTIVAL ISLANT…HOTEL ESTIVAL ISLA CRISTINA SLHOTEL ESTIVAL ISLA C…BALTERPAL SLBALTERPAL SLDROBALMER SLDROBALMER SLTALMOREL SLTALMOREL SLPAYDERLAN SLPAYDERLAN SLCOMERCIAL HUSK SLCOMERCIAL HUSK SLBOLDESTAR SLBOLDESTAR SLUNIVERSAL GESTION SIGLO 21 SLUNIVERSAL GESTION SI…CENTRAL DE SOCIEDADES PALOALTO SLCENTRAL DE SOCIEDADE…BLONDESTAR SLBLONDESTAR SL

Registered actos

  1. Ceses/DimisionesPublished 10/01/2013· Registered 28/12/2012· I/A 2
  2. NombramientosPublished 10/01/2013· Registered 28/12/2012· I/A 2
  3. Modificaciones estatutariasPublished 10/01/2013· Registered 28/12/2012· I/A 2
  4. Cambio de domicilio socialPublished 10/01/2013· Registered 28/12/2012· I/A 2
  5. ConstituciónPublished 28/11/2012· Registered 19/11/2012· I/A 1
  6. Declaración de unipersonalidadPublished 28/11/2012· Registered 19/11/2012· I/A 1
  7. NombramientosPublished 28/11/2012· Registered 19/11/2012· I/A 1

Changes

  1. 10/01/2013Cambio de domicilio social

    PASEO DE LA CASTELLANA 72 2& (MADRID)

  2. 10/01/2013Modificaciones estatutarias
  3. 28/11/2012Declaración de unipersonalidad

    GONZALEZ DIAZ VICENTE

Capital · events

  1. 28/11/2012Constitución
    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. 10/01/2013#2062434
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DALTERPLAN SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DIAZ VICENTE. Nombramientos. Adm. Unico: MUÑOZ JIMENEZ EUGENIO LUIS. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. PASEO DE LA CASTELLANA 72 2…
  2. 28/11/2012#2006761
    ConstituciónDeclaración de unipersonalidadNombramientos
    DALTERPLAN SL. Constitución. Comienzo de operaciones: 12.11.12. Objeto social: LA PROMOCION INMOBILIARIA, LA CONSTRUCCION Y OFICIOS PROPIOS DE LA MISMA, LAS INSTALACIONES ELECTRICAS Y DE GAS Y LOS MONTAJES ELECTRICOS A CUALQUIERNIVEL (ALTA, MEDIA Y B…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 72 2& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province