DESARROLLOS URBANOS Y CONSTRUCTIVOS SL

Hoja M475910· NIF B85586378

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 544 664,00 €
Incorporation :
02/03/2009
Directors :
Masa Martinez Jesus, Masa Martinez Carlos, Rodriguez Torrico Jose Fernando

Legal information

Legal information for DESARROLLOS URBANOS Y CONSTRUCTIVOS SL

NIF
Hoja registral
IRUS1000282968058
Legal formSociedad Limitada (SL)
Share capital1 544 664,00 €
Incorporation date02/03/2009
LocalityMajadahonda
Register referenceTomo 26407 · Folio 104 · Hoja M475910
StatusVigente

Activity

DESARROLLOS URBANOS Y CONSTRUCTIVOS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 2 March 2009. The Spanish commercial register has published 6 filings for this company, from 2 March 2009 to 5 December 2013, across 5 distinct types of filing. Its registered share capital is 1 544 664,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

PROMOCION INMOBILIARIA..

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
DESARROLLOS URBANOS Y…Masa Martinez CarlosMasa Martinez CarlosMasa Martinez JesusMasa Martinez JesusRodriguez Torrico Jose FernandoRodriguez Torrico Jo…PRODUCTOS PAVIPRINT SLPRODUCTOS PAVIPRINT …ALEMANIA 22 SLALEMANIA 22 SLPAVIMENTOS IMPRESOS SOBRE HORMIGON SLPAVIMENTOS IMPRESOS …OBRAS Y DESARROLLOS CONSTRUCTIVOS SAOBRAS Y DESARROLLOS …EXPLOTACIONES DEPORTIVAS Y RECREATIVAS SAEXPLOTACIONES DEPORT…INVER CR SLINVER CR SL

Registered actos

  1. ReeleccionesPublished 05/12/2013· Registered 27/11/2013· I/A 3
  2. Ampliación de capitalPublished 05/12/2013· Registered 27/11/2013· I/A 3
  3. Modificaciones estatutariasPublished 05/12/2013· Registered 27/11/2013· I/A 3
  4. NombramientosPublished 02/03/2009· Registered 19/02/2009· I/A 2
  5. ConstituciónPublished 02/03/2009· Registered 17/02/2009· I/A 1
  6. NombramientosPublished 02/03/2009· Registered 17/02/2009· I/A 1

Changes

  1. 05/12/2013Modificaciones estatutarias

Capital · events

  1. 05/12/2013Ampliación de capital
    Resulting capital: 1 544 664,00 € (+120 664,00 €)
  2. 02/03/2009Constitución
    Initial capital: 1 424 000,00 €

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. 05/12/2013#2572043
    ReeleccionesAmpliación de capitalModificaciones estatutarias
    DESARROLLOS URBANOS Y CONSTRUCTIVOS SL. Reelecciones. Consejero: RODRIGUEZ TORRICO JOSE FERNANDO;MASA MARTINEZ JESUS;MASA MARTINEZ CARLOS. Presidente: MASA MARTINEZ JESUS. Secretario: RODRIGUEZ TORRICO JOSE FERNANDO. Con.Delegado: MASA MARTINEZ JESUS…
  2. 02/03/2009#96840
    Nombramientos
    DESARROLLOS URBANOS Y CONSTRUCTIVOS SL. Nombramientos. Apoderado: RODRIGUEZ TORRICO JOSE FERNANDO. Datos registrales. T 26407 , F 104, S 8, H M 475910, I/A 2 (19.02.09).
  3. 02/03/2009#96839
    ConstituciónNombramientos
    DESARROLLOS URBANOS Y CONSTRUCTIVOS SL. Constitución. Comienzo de operaciones: 1.12.08. Objeto social: PROMOCION INMOBILIARIA.. Domicilio: AVDA ESPAÑA 29 5 (MAJADAHONDA). Capital: 1.424.000,00 Euros. Nombramientos. Consejero: RODRIGUEZ TORRICO JOSE F…

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 addressAVDA ESPAÑA 29 5 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector