DESARROLLOS URBANOS BOADILLA DEL MONTE SL
Hoja M553182· NIF B86649571
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 61 446,00 €
- Incorporation :
- 19/02/2013
- Director :
- Moreno Garcia Juan Jose
Legal information
Legal information for DESARROLLOS URBANOS BOADILLA DEL MONTE SL
Activity
DESARROLLOS URBANOS BOADILLA DEL MONTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 February 2013. The Spanish commercial register has published 4 filings for this company, from 19 February 2013 to 23 June 2014, across 3 distinct types of filing. Its registered share capital is 61 446,00 €.
Corporate purpose
-a) La realización ya para si, ya por encargo de terceros, incluidos los organismos Oficiales, Comunidades Autónomas y Entes Locales, toda clase de obras en construcción y rehabilitación, tanto públicas como privadas; la adquisición, explotación y enajenación de bienes inmuebles por cuenta ...
Directors and representatives
Directors
Current
- Moreno Garcia Juan JoseSince 12/02/2013Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 19/02/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
COVIL DESARROLLOS Y PROYECTOS SL100 %Vigente
Legal entity · since 19/02/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/02/2013· Registered 12/02/2013· I/A 1
- Declaración de unipersonalidadPublished 19/02/2013· Registered 12/02/2013· I/A 1
- NombramientosPublished 19/02/2013· Registered 12/02/2013· I/A 1
Changes
- 19/02/2013Declaración de unipersonalidad
COVIL DESARROLLOS Y PROYECTOS SL
Capital · events
- 19/02/2013ConstituciónInitial capital: 61 446,00 €
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)
- 23/06/2014#2859387
DESARROLLOS URBANOS BOADILLA DEL MONTE SL. Otros conceptos: RECTIFICACION DE LA ESCRITURA DE CONSTITUCION EN CUANTO AL ARTICULO 7º DEL CAPITAL SOCIAL, POR AUMENTO DEL VALOR DE LAS FINCAS APORTADAS, Y EN CONSECUENCIA SE AUMENTA EL CAPITAL SOCIAL, QUE … - 19/02/2013#2134469ConstituciónDeclaración de unipersonalidadNombramientos
DESARROLLOS URBANOS BOADILLA DEL MONTE SL. Constitución. Comienzo de operaciones: 31.01.13. Objeto social: -a) La realización ya para si, ya por encargo de terceros, incluidos los organismos Oficiales, Comunidades Autónomas y Entes Locales, toda clas…
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 2013
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.