DESARROLLA EMPRESA SL
Hoja M732064· NIF B02961654
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 15/01/2021
- Director :
- Jaudenes Martinez Ojinaga Jaime
Legal information
Legal information for DESARROLLA EMPRESA SL
Activity
DESARROLLA EMPRESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 January 2021. The Spanish commercial register has published 6 filings for this company, from 15 January 2021 to 22 March 2024, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
6290
Corporate purpose
COMERCIO AL POR MENOR DE BEBIDAS Y PRODUCTOS ALIMENTICIOS.
Directors and representatives
Directors
Current
- Jaudenes Martinez Ojinaga JaimeSince 15/03/2024Administrador Único
Former
- Marin Garcia ManuelCeased on 15/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jaudenes Martinez Ojinaga Jaime100 %
Individual · ultimate beneficial owner · since 22/03/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/03/2024· Registered 15/03/2024· I/A 2
- Ceses/DimisionesPublished 22/03/2024· Registered 15/03/2024· I/A 2
- NombramientosPublished 22/03/2024· Registered 15/03/2024· I/A 2
- Cambio de objeto socialPublished 22/03/2024· Registered 15/03/2024· I/A 2
- ConstituciónPublished 15/01/2021· Registered 08/01/2021· I/A 1
- NombramientosPublished 15/01/2021· Registered 08/01/2021· I/A 1
Changes
- 22/03/2024Cambio de objeto social
COMERCIO AL POR MENOR DE BEBIDAS Y PRODUCTOS ALIMENTICIOS.
- 22/03/2024Declaración de unipersonalidad
JAUDENES MARTINEZ OJINAGA JAIME
Capital · events
- 15/01/2021ConstituciónInitial capital: 25 000,00 €
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)
- 22/03/2024#8001344Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
DESARROLLA EMPRESA SL. Declaración de unipersonalidad. Socio único: JAUDENES MARTINEZ OJINAGA JAIME. Ceses/Dimisiones. Adm. Unico: MARIN GARCIA MANUEL. Nombramientos. Adm. Unico: JAUDENES MARTINEZ OJINAGA JAIME. Cambio de objeto social. COMERCIO AL P… - 15/01/2021#6203673ConstituciónNombramientos
DESARROLLA EMPRESA SL. Constitución. Comienzo de operaciones: 21.12.20. Objeto social: La prestación de servicios de intermediación mediante medios electrónicos, Marketing y Publicidad, mediante anuncios, carteles, folletos, películas publicitarias, …
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 2021
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 6290 — are listed together.