DESARROLLOS VILLAEXPANSION SL
Hoja M461076· NIF B85405736
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Martin Oscar
Legal information
Legal information for DESARROLLOS VILLAEXPANSION SL
Activity
DESARROLLOS VILLAEXPANSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 3 June 2011 to 5 March 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Martin OscarSince 24/02/2014Administrador Único
Former
- Ying YumeiCeased on 24/02/2014Administrador Único
- Fernandez Martin Juan JoseCeased on 25/05/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/03/2014· Registered 24/02/2014· I/A 4
- NombramientosPublished 05/03/2014· Registered 24/02/2014· I/A 4
- Ceses/DimisionesPublished 03/06/2011· Registered 25/05/2011· I/A 3
- NombramientosPublished 03/06/2011· Registered 25/05/2011· I/A 3
- Modificaciones estatutariasPublished 03/06/2011· Registered 25/05/2011· I/A 3
- Cambio de domicilio socialPublished 03/06/2011· Registered 25/05/2011· I/A 3
Changes
- 03/06/2011Cambio de domicilio social
PLAZA DE MANUEL MATEO 4 (MADRID)
- 03/06/2011Modificaciones estatutarias
Timeline (BORME)
- 05/03/2014#2702063Ceses/DimisionesNombramientos
DESARROLLOS VILLAEXPANSION SL. Ceses/Dimisiones. Adm. Unico: YING YUMEI. Nombramientos. Adm. Unico: FERNANDEZ MARTIN OSCAR. Datos registrales. T 25584 , F 52, S 8, H M 461076, I/A 4 (24.02.14).
- 03/06/2011#1243181Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DESARROLLOS VILLAEXPANSION SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MARTIN OSCAR;FERNANDEZ MARTIN JUAN JOSE. Nombramientos. Adm. Unico: YING YUMEI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.