DESARROLLOS AUSTRALES SL
Hoja M152615· NIF B81152266
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DESARROLLOS AUSTRALES SL
Activity
DESARROLLOS AUSTRALES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 11 filings for this company, from 19 July 2012 to 8 January 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Former
- Fernandez Sarrion AsuncionCeased on 02/12/2021Consejero DelegadoConsejeroSecretario
- Mendez Fernandez Miguel JuanAdministrador ÚnicoLiquidador
Authorised representatives
Former
- Mendez Martinez JuanCeased on 02/12/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/01/2026· Registered 30/12/2025· I/A 11
- NombramientosPublished 08/01/2026· Registered 30/12/2025· I/A 11
- DisoluciónPublished 08/01/2026· Registered 30/12/2025· I/A 11
- ExtinciónPublished 08/01/2026· Registered 30/12/2025· I/A 11
- Ceses/DimisionesPublished 13/12/2021· Registered 02/12/2021· I/A 10
- NombramientosPublished 13/12/2021· Registered 02/12/2021· I/A 10
- NombramientosPublished 11/11/2016· Registered 03/11/2016· I/A 9
- Ceses/DimisionesPublished 16/11/2012· Registered 05/11/2012· I/A 8
- NombramientosPublished 16/11/2012· Registered 05/11/2012· I/A 8
- Modificaciones estatutariasPublished 16/11/2012· Registered 05/11/2012· I/A 8
- Cambio de domicilio socialPublished 19/07/2012· Registered 06/07/2012· I/A 7
Changes
- 08/01/2026Disolución
- 08/01/2026Extinción
- 16/11/2012Modificaciones estatutarias
- 19/07/2012Cambio de domicilio social
PASEO DEL CIRCUITO 106-5 (SAN SEBASTIAN DE LOS REYES)
Timeline (BORME)
- 08/01/2026#10382534Ceses/DimisionesNombramientosDisoluciónExtinción
DESARROLLOS AUSTRALES SL. Ceses/Dimisiones. Adm. Unico: MENDEZ FERNANDEZ MIGUEL JUAN. Nombramientos. Liquidador: MENDEZ FERNANDEZ MIGUEL JUAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 152615, I/A 11 (30.12.25).
- 13/12/2021#6721037Ceses/DimisionesNombramientos
DESARROLLOS AUSTRALES SL. Ceses/Dimisiones. Consejero: FERNANDEZ SARRION ASUNCION;MENDEZ FERNANDEZ MIGUEL JUAN. Secretario: FERNANDEZ SARRION ASUNCION. Con.Delegado: FERNANDEZ SARRION ASUNCION. Consejero: MENDEZ MARTINEZ JUAN. Presidente: MENDEZ MART… - 11/11/2016#4101764Nombramientos
DESARROLLOS AUSTRALES SL. Nombramientos. Apoderado: MENDEZ MARTINEZ JUAN. Datos registrales. T 30434 , F 2, S 8, H M 152615, I/A 9 ( 3.11.16).
- 16/11/2012#1986205Ceses/DimisionesNombramientosModificaciones estatutarias
DESARROLLOS AUSTRALES SL. Ceses/Dimisiones. Adm. Unico: MENDEZ MARTINEZ JUAN. Nombramientos. Consejero: MENDEZ MARTINEZ JUAN;FERNANDEZ SARRION ASUNCION;MENDEZ FERNANDEZ MIGUEL JUAN. Presidente: MENDEZ MARTINEZ JUAN. Secretario: FERNANDEZ SARRION ASUN… - 19/07/2012#1822901Cambio de domicilio social
DESARROLLOS AUSTRALES SL. Cambio de domicilio social. PASEO DEL CIRCUITO 106-5 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 9494 , F 86, S 8, H M 152615, I/A 7 ( 6.07.12).
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.