DEPROCON SERVICIOS Y PROYECTOS SL
Hoja M479526· NIF B85670685
- 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
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
- Lopez Martinez Miguel AngelSince 16/04/2009Administrador Único
Authorised representatives
Current
- Lopez Martinez Cayetana-PatriciaSince 04/11/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Martinez Miguel Angel100 %
Individual · ultimate beneficial owner · since 28/04/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 15/11/2016· Registered 04/11/2016· I/A 3
- Modificaciones estatutariasPublished 12/02/2014· Registered 04/02/2014· I/A 2
- ConstituciónPublished 28/04/2009· Registered 16/04/2009· I/A 1
- Declaración de unipersonalidadPublished 28/04/2009· Registered 16/04/2009· I/A 1
- NombramientosPublished 28/04/2009· Registered 16/04/2009· I/A 1
Changes
- 12/02/2014Modificaciones estatutarias
- 28/04/2009Declaración de unipersonalidad
LOPEZ MARTINEZ MIGUEL ANGEL
Capital · events
- 28/04/2009ConstituciónInitial 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)
- 15/11/2016#4106666Nombramientos
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).
- 12/02/2014#2666421Modificaciones 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).
- 28/04/2009#187868ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — CNAE 4324 — are listed together.