DESARROLLO INDUSTRIAL E INMOBILIARIO SA
Hoja M102444· NIF A78549227
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Beltran Lassaletta Ana, Bermudez Beltran Fernando-Ivan, Bermudez Beltran Ana
Legal information
Legal information for DESARROLLO INDUSTRIAL E INMOBILIARIO SA
Activity
DESARROLLO INDUSTRIAL E INMOBILIARIO SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 4 filings for this company, from 17 October 2011 to 16 December 2015, across 3 distinct types of filing.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Beltran Lassaletta AnaSince 04/10/2011Consejero Delegado SolidarioConsejeroSecretario
- Bermudez Beltran Fernando-IvanSince 04/10/2011Consejero
- Bermudez Beltran AnaConsejero
Authorised representatives
Current
- Bermudez Ruiz FernandoSince 17/06/2014Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 16/12/2015· Registered 07/12/2015· I/A 22
- NombramientosPublished 25/06/2014· Registered 17/06/2014· I/A 21
- Ceses/DimisionesPublished 17/10/2011· Registered 04/10/2011· I/A 20
- NombramientosPublished 17/10/2011· Registered 04/10/2011· I/A 20
Timeline (BORME)
- 16/12/2015#3634751Reelecciones
DESARROLLO INDUSTRIAL E INMOBILIARIO SA. Reelecciones. Consejero: BERMUDEZ BELTRAN FERNANDO-IVAN;BELTRAN LASSALETTA ANA;BERMUDEZ BELTRAN ANA. Presidente: BERMUDEZ BELTRAN ANA. Secretario: BELTRAN LASSALETTA ANA. Cons.Del.Sol: BELTRAN LASSALETTA ANA. … - 25/06/2014#2863835Nombramientos
DESARROLLO INDUSTRIAL E INMOBILIARIO SA. Nombramientos. Apoderado: BERMUDEZ RUIZ FERNANDO. Datos registrales. T 13018 , F 210, S 8, H M 102444, I/A 21 (17.06.14).
- 17/10/2011#1414124Ceses/DimisionesNombramientos
DESARROLLO INDUSTRIAL E INMOBILIARIO SA. Ceses/Dimisiones. Consejero: BERMUDEZ RUIZ FERNANDO. Presidente: BERMUDEZ RUIZ FERNANDO. Cons.Del.Sol: BERMUDEZ RUIZ FERNANDO. Consejero: BERMUDEZ BELTRAN ANA. Secretario: BELTRAN LASSALETTA ANA. Consejero: BE…
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
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.