DESARROLLOS URBANISTICOS TRIANGULO SL

Hoja M475121· NIF B85584712

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
03/02/2009
Director :
Fresneda Rivas Javier

Legal information

Legal information for DESARROLLOS URBANISTICOS TRIANGULO SL

NIF
Hoja registral
IRUS1000283152559
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date03/02/2009
LocalityMajadahonda
Register referenceTomo 26367 · Folio 46 · Hoja M475121
StatusVigente

Activity

DESARROLLOS URBANISTICOS TRIANGULO SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 3 February 2009. The Spanish commercial register has published 6 filings for this company, from 3 February 2009 to 27 December 2013, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

DESARROLLO URBANISTICO DE SUELO Y PROMOCION DE VIVIENDAS Y TODO TIPO DE CONSTRUCCIONES...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DESARROLLOS URBANISTI…Fresneda Rivas JavierFresneda Rivas JavierMORFRES VILLALCAZAR CONSTRUCCIONES, SOCIEDAD LIMITADAMORFRES VILLALCAZAR …AGROGESTION LA MANCHA, SOCIEDAD LIMITADAAGROGESTION LA MANCH…DAIRY FOOD SPAIN SLDAIRY FOOD SPAIN SL

Registered actos

  1. Ceses/DimisionesPublished 27/12/2013· Registered 17/12/2013· I/A 2
  2. NombramientosPublished 27/12/2013· Registered 17/12/2013· I/A 2
  3. Modificaciones estatutariasPublished 27/12/2013· Registered 17/12/2013· I/A 2
  4. Cambio de domicilio socialPublished 27/12/2013· Registered 17/12/2013· I/A 2
  5. ConstituciónPublished 03/02/2009· Registered 22/01/2009· I/A 1
  6. NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 1

Changes

  1. 27/12/2013Cambio de domicilio social

    C/ COLOMBIA 12 2º B - URBANIZACION LAS ISLAS (MAJADAHONDA)

  2. 27/12/2013Modificaciones estatutarias

Capital · events

  1. 03/02/2009Constitución
    Initial capital: 3 012,00 €

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. 27/12/2013#2604665
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DESARROLLOS URBANISTICOS TRIANGULO SL. Ceses/Dimisiones. Adm. Mancom.: RUBIO RODRIGUEZ JOSE MANUEL;OCAÑA DIAZ-ROPERO JESUS MARIA. Nombramientos. Adm. Unico: FRESNEDA RIVAS JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  2. 03/02/2009#47935
    ConstituciónNombramientos
    DESARROLLOS URBANISTICOS TRIANGULO SL. Constitución. Comienzo de operaciones: 17.12.08. Objeto social: DESARROLLO URBANISTICO DE SUELO Y PROMOCION DE VIVIENDAS Y TODO TIPO DE CONSTRUCCIONES... Domicilio: AVDA DE LA FUENTE NUEVA 12-A (SAN SEBASTIAN 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 2009

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/ COLOMBIA 12 2º B - URBANIZACION LAS ISLAS (MAJADAHONDA), Majadahonda, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector