DESAINNOVA PROJECTS SL

Hoja M514306· NIF B86125093

VigenteMadrid
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/03/2011
Director :
Garcia Rodrigo Manuel

Legal information

Legal information for DESAINNOVA PROJECTS SL

NIF
Hoja registral
IRUS1000286550158
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/03/2011
LocalityArganda del Rey
Phone
Register referenceTomo 28566 · Folio 78 · Hoja M514306
StatusVigente

Activity

DESAINNOVA PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). It was incorporated on 8 March 2011. The Spanish commercial register has published 6 filings for this company, from 8 March 2011 to 10 July 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Corporate purpose

LA REALIZACION DE ESTUDIOS PROYECTOS Y TRABAJOS DE DISEÑO Y DECORACION ....

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
DESAINNOVA PROJECTS SLGarcia Rodrigo ManuelGarcia Rodrigo ManuelDESARROLLO E INNOVACION DE PROYECTOS INTEGRALES, SLDESARROLLO E INNOVAC…BARNIZADOS Y MONTAJES TIELMES SLBARNIZADOS Y MONTAJE…BARNIZADOS Y LACADOS TEMERA SLBARNIZADOS Y LACADOS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DESAINNOVA PROJECTS SLGarcia Rodrigo ManuelGarcia Rodrigo ManuelDESARROLLO E INNOVACION DE PROYECTOS INTEGRALES, SLDESARROLLO E INNOVAC…

Beneficial owner (UBO)

Garcia Rodrigo Manuel100 %

Individual · ultimate beneficial owner · since 10/07/2017

Beneficial owner network map

3 nodes Person Company
DESAINNOVA PROJECTS SLGarcia Rodrigo ManuelGarcia Rodrigo ManuelDESARROLLO E INNOVACION DE PROYECTOS INTEGRALES, SLDESARROLLO E INNOVAC…

Registered actos

  1. Declaración de unipersonalidadPublished 10/07/2017· Registered 29/06/2017· I/A 5
  2. Cambio de domicilio socialPublished 16/10/2015· Registered 08/10/2015· I/A 4
  3. Cambio de domicilio socialPublished 30/04/2015· Registered 22/04/2015· I/A 3
  4. Cambio de domicilio socialPublished 26/11/2012· Registered 15/11/2012· I/A 2
  5. ConstituciónPublished 08/03/2011· Registered 24/02/2011· I/A 1
  6. NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 1

Changes

  1. 10/07/2017Declaración de unipersonalidad

    GARCIA RODRIGO MANUEL

  2. 16/10/2015Cambio de domicilio social

    C/ BRONCE 17 Y 19 (ARGANDA DEL REY)

  3. 30/04/2015Cambio de domicilio social

    TRVA DEL PUENTE VIEJO 4 - POLIGONO INDUSTRIAL EL G (ARGANDA DEL REY)

  4. 26/11/2012Cambio de domicilio social

    C/ DESPEÑAPERROS 6 Y 7, POLIGONO INDUSTRIAL EL MAL (ARGANDA DEL REY)

Capital · events

  1. 08/03/2011Constitución
    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. 10/07/2017#4454273
    Declaración de unipersonalidad
    DESAINNOVA PROJECTS SL. Declaración de unipersonalidad. Socio único: GARCIA RODRIGO MANUEL. Datos registrales. T 28566 , F 78, S 8, H M 514306, I/A 5 (29.06.17).
  2. 16/10/2015#3542153
    Cambio de domicilio social
    DESAINNOVA PROJECTS SL. Cambio de domicilio social. C/ BRONCE 17 Y 19 (ARGANDA DEL REY). Datos registrales. T 28566 , F 78, S 8, H M 514306, I/A 4 ( 8.10.15).
  3. 30/04/2015#3305198
    Cambio de domicilio social
    DESAINNOVA PROJECTS SL. Cambio de domicilio social. TRVA DEL PUENTE VIEJO 4 - POLIGONO INDUSTRIAL EL G (ARGANDA DEL REY). Datos registrales. T 28566 , F 78, S 8, H M 514306, I/A 3 (22.04.15).
  4. 26/11/2012#2002364
    Cambio de domicilio social
    DESAINNOVA PROJECTS SL. Cambio de domicilio social. C/ DESPEÑAPERROS 6 Y 7, POLIGONO INDUSTRIAL EL MAL (ARGANDA DEL REY). Datos registrales. T 28566 , F 78, S 8, H M 514306, I/A 2 (15.11.12).
  5. 08/03/2011#1110402
    ConstituciónNombramientos
    DESAINNOVA PROJECTS SL. Constitución. Comienzo de operaciones: 14.02.11. Objeto social: LA REALIZACION DE ESTUDIOS PROYECTOS Y TRABAJOS DE DISEÑO Y DECORACION .... Domicilio: C/ VEREDA DEL ALQUITON 15 (ARGANDA DEL REY). Capital: 3.000,00 Euros. Nombr…

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 2011

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/ BRONCE 17 Y 19 (ARGANDA DEL REY), Arganda del Rey, 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 — Fabricación de otros muebles — are listed together.

Prospect this sectorAll companies in this sector