DEVELOPING NATURAL ACTIVITIES SL

Hoja M601155

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
128 350,00 €
Director :
Castillo Acero Francisco Javier
Former name :
EXPERTUS TURISMO Y OCIO SL

Legal information

Legal information for DEVELOPING NATURAL ACTIVITIES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital128 350,00 €
Register referenceTomo 33392 · Folio 39 · Hoja M601155
Former names
EXPERTUS TURISMO Y OCIO SL2015-04-29 → 2019-11-29
StatusVigente

Activity

DEVELOPING NATURAL ACTIVITIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 29 April 2015 to 29 November 2019, across 6 distinct types of filing. Its registered share capital is 128 350,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
DEVELOPING NATURAL AC…Castillo Acero Francisco JavierCastillo Acero Franc…DEVELOPING NATURAL ACTIVITIES S.LDEVELOPING NATURAL A…

Registered actos

  1. Cambio de denominación socialPublished 29/11/2019· Registered 22/11/2019· I/A 9
  2. RevocacionesPublished 29/11/2019· Registered 22/11/2019· I/A 8
  3. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 8
  4. Ceses/DimisionesPublished 28/11/2019· Registered 21/11/2019· I/A 7
  5. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 7
  6. Ceses/DimisionesPublished 30/05/2018· Registered 23/05/2018· I/A 6
  7. NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 6
  8. Ampliación de capitalPublished 22/12/2016· Registered 14/12/2016· I/A 5
  9. Ceses/DimisionesPublished 07/03/2016· Registered 26/02/2016· I/A 4
  10. NombramientosPublished 07/03/2016· Registered 26/02/2016· I/A 4
  11. NombramientosPublished 03/08/2015· Registered 24/07/2015· I/A 3
  12. Cambio de domicilio socialPublished 29/04/2015· Registered 21/04/2015· I/A 2

Capital · events

  1. 22/12/2016Ampliación de capital
    Resulting capital: 128 350,00 € (+100 000,00 €)

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. 29/11/2019#5683908

    Company name: EXPERTUS TURISMO Y OCIO SL

    Cambio de denominación social
    EXPERTUS TURISMO Y OCIO SL. Cambio de denominación social. DEVELOPING NATURAL ACTIVITIES SL. Datos registrales. T 33392 , F 39, S 8, H M 601155, I/A 9 (22.11.19).
  2. 29/11/2019#5683907

    Company name: EXPERTUS TURISMO Y OCIO SL

    RevocacionesNombramientos
    EXPERTUS TURISMO Y OCIO SL. Revocaciones. Apoderado: MARTI BORRELLAS JOSE. Nombramientos. Apoderado: STVERAKOVA MARKETA;ARMAS CASTRILLON PEDRO. Datos registrales. T 33392 , F 38, S 8, H M 601155, I/A 8 (22.11.19).
  3. 28/11/2019#5681986

    Company name: EXPERTUS TURISMO Y OCIO SL

    Ceses/DimisionesNombramientos
    EXPERTUS TURISMO Y OCIO SL. Ceses/Dimisiones. Consejero: TORO HERNANDEZ MATIAS GUILLERMO. Secretario: TORO HERNANDEZ MATIAS GUILLERMO. Consejero: CASTILLO ACERO FRANCISCO JAVIER. Con.Delegado: CASTILLO ACERO FRANCISCO JAVIER. Consejero: MARTI LACUEVA…
  4. 30/05/2018#4902154

    Company name: EXPERTUS TURISMO Y OCIO SL

    Ceses/DimisionesNombramientos
    EXPERTUS TURISMO Y OCIO SL. Ceses/Dimisiones. Representan: MARTI BORRELLAS JOSE. Nombramientos. Representan: MARTI LACUEVA SERGIO. Datos registrales. T 33392 , F 37, S 8, H M 601155, I/A 6 (23.05.18).
  5. 22/12/2016#4166801

    Company name: EXPERTUS TURISMO Y OCIO SL

    Ampliación de capital
    EXPERTUS TURISMO Y OCIO SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 128.350,00 Euros. Datos registrales. T 33392 , F 36, S 8, H M 601155, I/A 5 (14.12.16).
  6. 07/03/2016#3753667

    Company name: EXPERTUS TURISMO Y OCIO SL

    Ceses/DimisionesNombramientos
    EXPERTUS TURISMO Y OCIO SL. Ceses/Dimisiones. Consejero: MARTI BORRELLAS JOSE. Presidente: MARTI BORRELLAS JOSE. Nombramientos. Representan: MARTI BORRELLAS JOSE. Consejero: SPIRIT OF EXPERTUS SL. Presidente: SPIRIT OF EXPERTUS SL. Datos registrales.…
  7. 03/08/2015#3447476

    Company name: EXPERTUS TURISMO Y OCIO SL

    Nombramientos
    EXPERTUS TURISMO Y OCIO SL. Nombramientos. Apoderado: MARTI BORRELLAS JOSE. Datos registrales. T 33392 , F 35, S 8, H M 601155, I/A 3 (24.07.15).
  8. 29/04/2015#3302944

    Company name: EXPERTUS TURISMO Y OCIO SL

    Cambio de domicilio social
    EXPERTUS TURISMO Y OCIO SL. Cambio de domicilio social. C/ BAMBU 8 (MADRID). Datos registrales. T 33392 , F 35, S 8, H M 601155, I/A 2 (21.04.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BAMBU 8 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province