DESARROLLO DE REFERENCIAS SL
Hoja M604255
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 03/07/2015
- Director :
- Ribeiro Daniel Filipa Rocha
Legal information
Legal information for DESARROLLO DE REFERENCIAS SL
Activity
DESARROLLO DE REFERENCIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 July 2015. The Spanish commercial register has published 5 filings for this company, from 3 July 2015 to 10 October 2017, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
a) La dirección, organización, gestión, asesoramiento comercial y de marketing de empresas de carácter productivo, de carácter comercial o distribuidoras de bienes o servicios y de empresas de servicios en las que posea una participación en si capital social,.
Directors and representatives
Directors
Current
- Ribeiro Daniel Filipa RochaSince 25/06/2015Administrador Único
Former
- Henriques Da Cunha Jose Tiago PatricioCeased on 02/10/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ribeiro Daniel Filipa Rocha100 %
Individual · ultimate beneficial owner · since 10/10/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/10/2017· Registered 02/10/2017· I/A 2
- Ceses/DimisionesPublished 10/10/2017· Registered 02/10/2017· I/A 2
- NombramientosPublished 10/10/2017· Registered 02/10/2017· I/A 2
- ConstituciónPublished 03/07/2015· Registered 25/06/2015· I/A 1
- NombramientosPublished 03/07/2015· Registered 25/06/2015· I/A 1
Capital · events
- 03/07/2015ConstituciónInitial capital: 4 000,00 €
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)
- 10/10/2017#4571295Declaración de unipersonalidadCeses/DimisionesNombramientos
DESARROLLO DE REFERENCIAS SL. Declaración de unipersonalidad. Socio único: RIBEIRO DANIEL FILIPA ROCHA. Ceses/Dimisiones. Adm. Solid.: HENRIQUES DA CUNHA JOSE TIAGO PATRICIO;RIBEIRO DANIEL FILIPA ROCHA. Nombramientos. Adm. Unico: RIBEIRO DANIEL FILIP… - 03/07/2015#3399531ConstituciónNombramientos
DESARROLLO DE REFERENCIAS SL. Constitución. Comienzo de operaciones: 21.05.15. Objeto social: a) La dirección, organización, gestión, asesoramiento comercial y de marketing de empresas de carácter productivo, de carácter comercial o distribuidoras 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.