DESARROLLO DE METODOS TECNOLOGICOS Y CONSTRUCTIVOS SL

Hoja CS38066· NIF B12958005

VigenteCastellón
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
28/10/2015
Directors :
Moya Andres Leopoldo, Moya Andres Leopoldo Jose

Legal information

Legal information for DESARROLLO DE METODOS TECNOLOGICOS Y CONSTRUCTIVOS SL

NIF
Hoja registral
IRUS1000081388255
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date28/10/2015
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1686 · Folio 101 · Hoja CS38066
StatusVigente

Activity

DESARROLLO DE METODOS TECNOLOGICOS Y CONSTRUCTIVOS SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 28 October 2015. The Spanish commercial register has published 6 filings for this company, from 28 October 2015 to 6 February 2024, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Diseño e instalaciones eléctricas y climatización -CNAE 4321 y 4322- . - Diseño e instalaciones de sistemas de seguridad, control de accesos, circuito cerrado de televisión y protección de incendios -CNAE 4321 y 8020- -Diseño e instalaciones de energías renovables y gestión energética -CNAE 4329-. -M.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
DESARROLLO DE METODOS…Moya Andres LeopoldoMoya Andres LeopoldoMoya Andres Leopoldo JoseMoya Andres Leopoldo…AIDEM ASESORES Y CONSULTORES SLAIDEM ASESORES Y CON…AGSA18 SEGURIDAD SLAGSA18 SEGURIDAD SLTURIA SOLUCIONES DE GESTION EMPRESARIAL SOCIEDAD LIMITADATURIA SOLUCIONES DE …TURIA INFINITY GESTION PATRIMONIAL SOCIEDAD LIMITADATURIA INFINITY GESTI…MORET HOME MANAGEMENT SOCIEDAD LIMITADAMORET HOME MANAGEMEN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DESARROLLO DE METODOS…Parra Luque Jose AngelParra Luque Jose Ang…

Beneficial owner (UBO)

Parra Luque Jose Angel100 %

Individual · ultimate beneficial owner · since 28/10/2015

Beneficial owner network map

2 nodes Person Company
DESARROLLO DE METODOS…Parra Luque Jose AngelParra Luque Jose Ang…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2016· Registered 09/02/2016· I/A 2
  2. NombramientosPublished 22/02/2016· Registered 09/02/2016· I/A 2
  3. ConstituciónPublished 28/10/2015· Registered 20/10/2015· I/A 1
  4. Declaración de unipersonalidadPublished 28/10/2015· Registered 20/10/2015· I/A 1
  5. NombramientosPublished 28/10/2015· Registered 20/10/2015· I/A 1

Changes

  1. 28/10/2015Declaración de unipersonalidad

    PARRA LUQUE JOSE ANGEL

Capital · events

  1. 28/10/2015Constitución
    Initial capital: 3 050,00 €

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. 06/02/2024#7917190
    Cambio de identidad del socio único
    DESARROLLO DE METODOS TECNOLOGICOS Y CONSTRUCTIVOS SL. Sociedad unipersonal. Cambio de identidad del socio único: VINUESA UROSA MARIA DE LA O. Datos registrales. T 1686, L 1247, F 101, S 8, H CS 38066, I/A 3 (30.01.24).
  2. 22/02/2016#3726534
    Ceses/DimisionesNombramientos
    DESARROLLO DE METODOS TECNOLOGICOS Y CONSTRUCTIVOS SL. Ceses/Dimisiones. Adm. Unico: MELGAR MARTINEZ MIRIAM. Nombramientos. Adm. Unico: MOYA ANDRES LEOPOLDO. Datos registrales. T 1686, L 1247, F 101, S 8, H CS 38066, I/A 2 ( 9.02.16).
  3. 28/10/2015#3558886
    ConstituciónDeclaración de unipersonalidadNombramientos
    DESARROLLO DE METODOS TECNOLOGICOS Y CONSTRUCTIVOS SL. Constitución. Comienzo de operaciones: 7.10.15. Objeto social: Diseño e instalaciones eléctricas y climatización -CNAE 4321 y 4322- . - Diseño e instalaciones de sistemas de seguridad, control de…

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 2015

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/ SUIZA, NAVE 12F - CIUDAD DEL TRANSPORTE (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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