DESARROLLOS PV-UNO SL
Hoja M603490· NIF B87292082
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/06/2015
Legal information
Legal information for DESARROLLOS PV-UNO SL
Activity
DESARROLLOS PV-UNO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 June 2015. The Spanish commercial register has published 12 filings for this company, from 8 June 2015 to 23 August 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
1.- Construcción, instalaciones y mantenimiento.2.- Comercio al por mayor y al por menor, distribución comercial, importación y exportación. 3.- Actividades inmobiliarias.4.- Actividades profesionales.5.- Industrias manufactureras y textiles.6.- Turismo, hostelería y restauración.7.- Prestación de s.
Directors and representatives
Directors
Former
- Rangel Domingo Arnaldo AmaroCeased on 16/08/2024Administrador Solidario
- Levy Duer SamuelCeased on 16/08/2024Administrador SolidarioLiquidador
- Diaz Villanova Maria De Los AngelesCeased on 24/06/2021Administrador Solidario
- Andrade Monagas Carlos VicenteCeased on 28/09/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/08/2024· Registered 16/08/2024· I/A 5
- NombramientosPublished 23/08/2024· Registered 16/08/2024· I/A 5
- DisoluciónPublished 23/08/2024· Registered 16/08/2024· I/A 5
- ExtinciónPublished 23/08/2024· Registered 16/08/2024· I/A 5
- Ceses/DimisionesPublished 01/07/2021· Registered 24/06/2021· I/A 4
- Ceses/DimisionesPublished 06/10/2017· Registered 28/09/2017· I/A 3
- NombramientosPublished 06/10/2017· Registered 28/09/2017· I/A 3
- Ceses/DimisionesPublished 07/06/2016· Registered 31/05/2016· I/A 2
- NombramientosPublished 07/06/2016· Registered 31/05/2016· I/A 2
- Ampliación de capitalPublished 07/06/2016· Registered 31/05/2016· I/A 2
- ConstituciónPublished 08/06/2015· Registered 28/05/2015· I/A 1
- NombramientosPublished 08/06/2015· Registered 28/05/2015· I/A 1
Changes
- 23/08/2024Disolución
- 23/08/2024Extinción
Capital · events
- 07/06/2016Ampliación de capitalResulting capital: 3 000,00 € (+2 990,00 €)
- 08/06/2015ConstituciónInitial capital: 10,00 €
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)
- 23/08/2024#8225013Ceses/DimisionesNombramientosDisoluciónExtinción
DESARROLLOS PV-UNO SL. Ceses/Dimisiones. Adm. Solid.: DUER SAMUEL LEVY;RANGEL DOMINGO ARNALDO AMARO. Nombramientos. Liquidador: LEVY DUER SAMUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 603490, I/A 5 (16.08.24).
- 01/07/2021#6505599Ceses/Dimisiones
DESARROLLOS PV-UNO SL. Ceses/Dimisiones. Adm. Solid.: DIAZ VILLANOVA MARIA DE LOS ANGELES. Datos registrales. T 33528 , F 10, S 8, H M 603490, I/A 4 (24.06.21).
- 06/10/2017#4567970Ceses/DimisionesNombramientos
DESARROLLOS PV-UNO SL. Ceses/Dimisiones. Adm. Solid.: ANDRADE MONAGAS CARLOS VICENTE. Nombramientos. Adm. Solid.: DIAZ VILLANOVA MARIA DE LOS ANGELES. Datos registrales. T 33528 , F 10, S 8, H M 603490, I/A 3 (28.09.17).
- 07/06/2016#3888977Ceses/DimisionesNombramientosAmpliación de capital
DESARROLLOS PV-UNO SL. Ceses/Dimisiones. Adm. Unico: ANDRADE MONAGAS CARLOS VICENTE. Nombramientos. Adm. Solid.: ANDRADE MONAGAS CARLOS VICENTE;DUER SAMUEL LEVY;RANGEL DOMINGO ARNALDO AMARO. Ampliación de capital. Capital: 2.990,00 Euros. Resultante … - 08/06/2015#3355429ConstituciónNombramientos
DESARROLLOS PV-UNO SL. Constitución. Comienzo de operaciones: 19.05.15. Objeto social: 1.- Construcción, instalaciones y mantenimiento.2.- Comercio al por mayor y al por menor, distribución comercial, importación y exportación. 3.- Actividades inmobi…
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.