filings.es

DEVELOPERS TECHNOLOGIC SOLUTIONS SL

Hoja M672981· NIF B88117338

ActiveMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2018
Director :
Sanchez Echevarria Felix

Legal information

Legal information for DEVELOPERS TECHNOLOGIC SOLUTIONS SL

NIF
Hoja registral
IRUS1000301379975
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2018
LocalityMadrid
Register referenceTomo 37778 · Folio 71 · Hoja M672981

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Corporate purpose

La actividad negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 24/09/2024· Registered 17/09/2024· I/A 3
  2. Ceses/DimisionesPublished 05/07/2018· Registered 28/06/2018· I/A 2
  3. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 2
  4. Ampliacion del objeto socialPublished 05/07/2018· Registered 28/06/2018· I/A 2
  5. Cambio de domicilio socialPublished 05/07/2018· Registered 28/06/2018· I/A 2
  6. ConstituciónPublished 13/06/2018· Registered 06/06/2018· I/A 1
  7. NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 1

Capital — events

  1. 13/06/2018Constitución
    Initial capital: 3 000,00 €

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. 24/09/2024#8263844
    Modificaciones estatutarias
    DEVELOPERS TECHNOLOGIC SOLUTIONS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 5 DE LOS ESTATUTOS COMO CONSECUENCIA DE LA MODIFICACION DEL VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES . Otros conceptos: MODIFICADO EL VALOR NOMINAL DE LAS P…
  2. 05/07/2018#4954942
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    DEVELOPERS TECHNOLOGIC SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: SANCHEZ ECHEVARRIA FELIX. Ampliacion del objeto social. Actividades de las sociedades holding. Compraventa, adquisición, tenenci…
  3. 13/06/2018#4922576
    ConstituciónNombramientos
    DEVELOPERS TECHNOLOGIC SOLUTIONS SL. Constitución. Comienzo de operaciones: 24.05.18. Objeto social: La actividad negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO Nº24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOM…

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 2018

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.