DAN DE MARIA REFROM 27 SL

Hoja M558791· NIF B86621224

VigenteMadrid
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
128 280,00 €
Incorporation :
30/05/2013
Director :
Ciocan Dumitru

Legal information

Legal information for DAN DE MARIA REFROM 27 SL

NIF
Hoja registral
IRUS1000290558767
Legal formSociedad Limitada (SL)
Share capital128 280,00 €
Incorporation date30/05/2013
LocalityLeganés
Register referenceTomo 31046 · Folio 120 · Hoja M558791
StatusVigente

Activity

DAN DE MARIA REFROM 27 SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 30 May 2013. The Spanish commercial register has published 5 filings for this company, from 30 May 2013 to 25 June 2015, across 5 distinct types of filing. Its registered share capital is 128 280,00 €.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

LA PROMOCION, EJECUCION Y REFORMA DE TODA CLASE DE EDIFICACION, OBRAS Y PROYECTOS, TANTO PUBLICAS COMO PRIVADAS. LA PROMOCION, COMPRA, VENTA ARRENDAMIENTO, EXPLOTACION, REPARCELACION Y URBANIZACION, DE TODA CLASE DE BIENES INMUEBLES, RUSTICOS Y URBANOS.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DAN DE MARIA REFROM 2…Ciocan DumitruCiocan Dumitru

Cap table · shareholdings

  • Ciocan Dumitru100 %

    Individual · since 30/05/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DAN DE MARIA REFROM 2…Ciocan DumitruCiocan Dumitru

Beneficial owner (UBO)

Ciocan Dumitru100 %

Individual · ultimate beneficial owner · since 30/05/2013

Beneficial owner network map

2 nodes Person Company
DAN DE MARIA REFROM 2…Ciocan DumitruCiocan Dumitru

Registered actos

  1. Ampliación de capitalPublished 25/06/2015· Registered 17/06/2015· I/A 2
  2. Modificaciones estatutariasPublished 25/06/2015· Registered 17/06/2015· I/A 2
  3. ConstituciónPublished 30/05/2013· Registered 23/05/2013· I/A 1
  4. Declaración de unipersonalidadPublished 30/05/2013· Registered 23/05/2013· I/A 1
  5. NombramientosPublished 30/05/2013· Registered 23/05/2013· I/A 1

Changes

  1. 25/06/2015Modificaciones estatutarias
  2. 30/05/2013Declaración de unipersonalidad

    CIOCAN DUMITRU

Capital · events

  1. 25/06/2015Ampliación de capital
    Resulting capital: 128 280,00 € (+122 280,00 €)
  2. 30/05/2013Constitución
    Initial capital: 6 000,00 €

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. 25/06/2015#3387089
    Ampliación de capitalModificaciones estatutarias
    DAN DE MARIA REFROM 27 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 122.280,00 Euros. Resultante Suscrito: 128.280,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 31…
  2. 30/05/2013#2300965
    ConstituciónDeclaración de unipersonalidadNombramientos
    DAN DE MARIA REFROM 27 SL. Constitución. Comienzo de operaciones: 14.12.12. Objeto social: LA PROMOCION, EJECUCION Y REFORMA DE TODA CLASE DE EDIFICACION, OBRAS Y PROYECTOS, TANTO PUBLICAS COMO PRIVADAS. LA PROMOCION, COMPRA, VENTA ARRENDAMIENTO, EXP…

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 2013

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/ PARAGUAY 6 - 2º C (LEGANES), Leganés, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector