DEPROCON SERVICIOS Y PROYECTOS SL

Hoja M479526· NIF B85670685

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
28/04/2009
Director :
Lopez Martinez Miguel Angel

Legal information

Legal information for DEPROCON SERVICIOS Y PROYECTOS SL

NIF
Hoja registral
IRUS1000283548566
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date28/04/2009
LocalityMadrid
Phone
Register referenceTomo 26609 · Folio 62 · Hoja M479526
StatusVigente

Activity

DEPROCON SERVICIOS Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 April 2009. The Spanish commercial register has published 5 filings for this company, from 28 April 2009 to 15 November 2016, across 4 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

4324

Corporate purpose

Comercializacion de todo tipo de inmuebles, la promocion de edificaciones,directamente o como mediadora en comunidades de propietarios...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez Martinez Miguel Angel100 %

Individual · ultimate beneficial owner · since 28/04/2009

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 15/11/2016· Registered 04/11/2016· I/A 3
  2. Modificaciones estatutariasPublished 12/02/2014· Registered 04/02/2014· I/A 2
  3. ConstituciónPublished 28/04/2009· Registered 16/04/2009· I/A 1
  4. Declaración de unipersonalidadPublished 28/04/2009· Registered 16/04/2009· I/A 1
  5. NombramientosPublished 28/04/2009· Registered 16/04/2009· I/A 1

Changes

  1. 12/02/2014Modificaciones estatutarias
  2. 28/04/2009Declaración de unipersonalidad

    LOPEZ MARTINEZ MIGUEL ANGEL

Capital · events

  1. 28/04/2009Constitución
    Initial capital: 3 030,00 €

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. 15/11/2016#4106666
    Nombramientos
    DEPROCON SERVICIOS Y PROYECTOS SL. Nombramientos. Apoderado: LOPEZ MARTINEZ CAYETANA-PATRICIA. Datos registrales. T 26609 , F 62, S 8, H M 479526, I/A 3 ( 4.11.16).
  2. 12/02/2014#2666421
    Modificaciones estatutarias
    DEPROCON SERVICIOS Y PROYECTOS SL. Modificaciones estatutarias. 19. Retribución.. Datos registrales. T 26609 , F 62, S 8, H M 479526, I/A 2 ( 4.02.14).
  3. 28/04/2009#187868
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEPROCON SERVICIOS Y PROYECTOS SL. Constitución. Comienzo de operaciones: 1.04.09. Objeto social: Comercializacion de todo tipo de inmuebles, la promocion de edificaciones,directamente o como mediadora en comunidades de propietarios... Domicilio: C/ 

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 2009

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/ MARCELINA 25 (MADRID), 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 — CNAE 4324 — are listed together.