DESARROLLO DE SUELO INDUSTRIAL SL

Hoja M708300· NIF B88523402

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/12/2019
Directors :
Perez Cano Rosa Maria, Lara Vallejo Fernando
Former name :
PARQUE BONAIRE -SIMO SL

Legal information

Legal information for DESARROLLO DE SUELO INDUSTRIAL SL

NIF
Hoja registral
IRUS1000304745872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/12/2019
LocalityMadrid
Register referenceTomo 39875 · Folio 122 · Hoja M708300
Former names
PARQUE BONAIRE -SIMO SL2019-12-03 → 2021-02-05
StatusVigente

Activity

DESARROLLO DE SUELO INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 December 2019. The Spanish commercial register has published 8 filings for this company, from 3 December 2019 to 5 February 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria.- 4110.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
DESARROLLO DE SUELO I…Lara Vallejo FernandoLara Vallejo FernandoPerez Cano Rosa MariaPerez Cano Rosa MariaROCKBI SLROCKBI SLSPECIAL TRANSRROMA SLSPECIAL TRANSRROMA SLAGROPECUARIA HISPANOLUSA SLAGROPECUARIA HISPANO…INVERSIONES Y DESARROLLO INDUSTRIAL EL NEVERO SLINVERSIONES Y DESARR…ROCKBI TURISMO SLROCKBI TURISMO SLAGROEXPANSION LA TOLEDANA SLAGROEXPANSION LA TOL…AGROEXPANSION LA SAGRA SLAGROEXPANSION LA SAG…EL COLLADO DE LA SIERRA SLEL COLLADO DE LA SIE…ENSILADOS AYLLON SLENSILADOS AYLLON SLMONTEMOLIN SOLAR SLMONTEMOLIN SOLAR SLLAS CUMBRES DE MONTIJO SALAS CUMBRES DE MONTI…FERNANDO LARA VALLEJO VM3 S.LFERNANDO LARA VALLEJ…ROFERTO SLROFERTO SLENSILADOS SIERRA NORTE SLENSILADOS SIERRA NOR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DESARROLLO DE SUELO I…PARQUE COMERCIAL RUTA DE LA PLATA SLPARQUE COMERCIAL RUT…

Beneficial owner (UBO)

PARQUE COMERCIAL RUTA DE LA PLATA SL100 %Vigente

Legal entity · since 19/01/2021

Beneficial owner network map

2 nodes Person Company
DESARROLLO DE SUELO I…PARQUE COMERCIAL RUTA DE LA PLATA SLPARQUE COMERCIAL RUT…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2021· Registered 29/01/2021· I/A 3
  2. NombramientosPublished 05/02/2021· Registered 29/01/2021· I/A 3
  3. Cambio de denominación socialPublished 05/02/2021· Registered 29/01/2021· I/A 3
  4. Cambio de domicilio socialPublished 05/02/2021· Registered 29/01/2021· I/A 3
  5. Declaración de unipersonalidadPublished 19/01/2021· Registered 12/01/2021· I/A 2
  6. ConstituciónPublished 03/12/2019· Registered 25/11/2019· I/A 1
  7. NombramientosPublished 03/12/2019· Registered 25/11/2019· I/A 1

Changes

  1. 05/02/2021Cambio de denominación social

    PARQUE BONAIRE -SIMO SL→DESARROLLO DE SUELO INDUSTRIAL SL

  2. 05/02/2021Cambio de domicilio social

    C/ GUERRERO Y MENDOZA 55 (MADRID)

  3. 19/01/2021Declaración de unipersonalidad

    PARQUE COMERCIAL RUTA DE LA PLATA SL

Capital · events

  1. 03/12/2019Constitución
    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. 05/02/2021#6243495
    Cambio de identidad del socio único
    DESARROLLO DE SUELO INDUSTRIAL SL. Sociedad unipersonal. Cambio de identidad del socio único: ROCKBI SL. Datos registrales. T 39875 , F 122, S 8, H M 708300, I/A 4 (29.01.21).
  2. 05/02/2021#6243494

    Company name: PARQUE BONAIRE -SIMO SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    PARQUE BONAIRE -SIMO SL. Ceses/Dimisiones. Adm. Unico: MARTIN SIMO BAZO JULIO. Nombramientos. Adm. Solid.: LARA VALLEJO FERNANDO;PEREZ CANO ROSA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  3. 19/01/2021#6209110

    Company name: PARQUE BONAIRE -SIMO SL

    Declaración de unipersonalidad
    PARQUE BONAIRE -SIMO SL. Declaración de unipersonalidad. Socio único: PARQUE COMERCIAL RUTA DE LA PLATA SL. Datos registrales. T 39875 , F 121, S 8, H M 708300, I/A 2 (12.01.21).
  4. 03/12/2019#5687979

    Company name: PARQUE BONAIRE -SIMO SL

    ConstituciónNombramientos
    PARQUE BONAIRE -SIMO SL. Constitución. Comienzo de operaciones: 13.11.19. Objeto social: Promoción inmobiliaria.- 4110. Domicilio: C/ ANTONIO MAURA NUMERO 18 28014 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MARTIN SIMO BAZO JULIO. …

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 2019

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/ GUERRERO Y MENDOZA 55 (MADRID), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector