DEVELOPMENT ACTIVE STRUCTURE SL

Hoja M688293· NIF B88305057

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2019
Director :
INVESTMENT POWER CONSERVATION SL

Legal information

Legal information for DEVELOPMENT ACTIVE STRUCTURE SL

NIF
Hoja registral
IRUS1000302947355
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2019
LocalityMadrid
Register referenceTomo 38711 · Folio 151 · Hoja M688293
StatusVigente

Activity

DEVELOPMENT ACTIVE STRUCTURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 March 2019. The Spanish commercial register has published 5 filings for this company, from 1 March 2019 to 24 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de adminis.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
DEVELOPMENT ACTIVE ST…INVESTMENT POWER CONSERVATION SLINVESTMENT POWER CON…

Cap table · shareholdings

Shareholders network map

23 nodes Person Company
DEVELOPMENT ACTIVE ST…RESEARCHING AND DEVELOPMENT EUROPEAN SLRESEARCHING AND DEVE…INVESTMENT POWER CONSERVATION SLINVESTMENT POWER CON…POWER CAPITAL SYSTEMS DEVELOPMENT SLPOWER CAPITAL SYSTEM…RESEARCHING HOLDCO I SLRESEARCHING HOLDCO I…RESEARCHING HOLDCO II SLRESEARCHING HOLDCO I…RESEARCHING HOLDCO III SLRESEARCHING HOLDCO I…RESEARCHING RED RENEWABLE SLRESEARCHING RED RENE…RESEARCHING BLUE RENEWABLE SLRESEARCHING BLUE REN…RESEARCHING GREEN RENEWABLE SLRESEARCHING GREEN RE…RESEARCHING ENERGY ISLAS AZORES SLRESEARCHING ENERGY I…RESEARCHING ENERGY ISLAS FEROE SLRESEARCHING ENERGY I…RESEARCHING ENERGY ISLAS GALAPAGOS SLRESEARCHING ENERGY I…RESEARCHING ENERGY ISLAS MICRONESIA SLRESEARCHING ENERGY I…RESEARCHING ENERGY ISLAS POLINESIA SLRESEARCHING ENERGY I…RESEARCHING ENERGY ISLAS SALOMON SLRESEARCHING ENERGY I…OBRAS PROYECTOS Y MAQUINARIA SATURNO Y MERCURIO SLOBRAS PROYECTOS Y MA…RESEARCHING ENERGY MADRE SELVA SLRESEARCHING ENERGY M…RESEARCHING ENERGY ULTRAVIOLETA SLRESEARCHING ENERGY U…RESEARCHING ENERGY MANDARINA TANGO SLRESEARCHING ENERGY M…RESEARCHING ENERGY LOTUS SLRESEARCHING ENERGY L…RESEARCHING ENERGY MAGENTA SLRESEARCHING ENERGY M…ACTIVE SOURCES AND ASSETS SLACTIVE SOURCES AND A…

Beneficial owner (UBO)

RESEARCHING AND DEVELOPMENT EUROPEAN SL100 %Vigente

Legal entity · since 18/11/2019

Beneficial owner network map

23 nodes Person Company
DEVELOPMENT ACTIVE ST…RESEARCHING AND DEVELOPMENT EUROPEAN SLRESEARCHING AND DEVE…INVESTMENT POWER CONSERVATION SLINVESTMENT POWER CON…POWER CAPITAL SYSTEMS DEVELOPMENT SLPOWER CAPITAL SYSTEM…RESEARCHING HOLDCO I SLRESEARCHING HOLDCO I…RESEARCHING HOLDCO II SLRESEARCHING HOLDCO I…RESEARCHING HOLDCO III SLRESEARCHING HOLDCO I…RESEARCHING RED RENEWABLE SLRESEARCHING RED RENE…RESEARCHING BLUE RENEWABLE SLRESEARCHING BLUE REN…RESEARCHING GREEN RENEWABLE SLRESEARCHING GREEN RE…RESEARCHING ENERGY ISLAS AZORES SLRESEARCHING ENERGY I…RESEARCHING ENERGY ISLAS FEROE SLRESEARCHING ENERGY I…RESEARCHING ENERGY ISLAS GALAPAGOS SLRESEARCHING ENERGY I…RESEARCHING ENERGY ISLAS MICRONESIA SLRESEARCHING ENERGY I…RESEARCHING ENERGY ISLAS POLINESIA SLRESEARCHING ENERGY I…RESEARCHING ENERGY ISLAS SALOMON SLRESEARCHING ENERGY I…OBRAS PROYECTOS Y MAQUINARIA SATURNO Y MERCURIO SLOBRAS PROYECTOS Y MA…RESEARCHING ENERGY MADRE SELVA SLRESEARCHING ENERGY M…RESEARCHING ENERGY ULTRAVIOLETA SLRESEARCHING ENERGY U…RESEARCHING ENERGY MANDARINA TANGO SLRESEARCHING ENERGY M…RESEARCHING ENERGY LOTUS SLRESEARCHING ENERGY L…RESEARCHING ENERGY MAGENTA SLRESEARCHING ENERGY M…ACTIVE SOURCES AND ASSETS SLACTIVE SOURCES AND A…

Registered actos

  1. Ceses/DimisionesPublished 24/11/2023· Registered 17/11/2023· I/A 3
  2. NombramientosPublished 24/11/2023· Registered 17/11/2023· I/A 3
  3. Declaración de unipersonalidadPublished 18/11/2019· Registered 11/11/2019· I/A 2
  4. ConstituciónPublished 01/03/2019· Registered 22/02/2019· I/A 1
  5. NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 1

Changes

  1. 18/11/2019Declaración de unipersonalidad

    RESEARCHING AND DEVELOPMENT EUROPEAN SL

Capital · events

  1. 01/03/2019Constitución
    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. 24/11/2023#7811595
    Ceses/DimisionesNombramientos
    DEVELOPMENT ACTIVE STRUCTURE SL. Ceses/Dimisiones. Adm. Unico: RESEARCHING AND DEVELOPMENT EUROPEAN SL. Representan: JIMENEZ DE-LA-CRUZ JOSE-ANTONIO. Nombramientos. Adm. Unico: INVESTMENT POWER CONSERVATION SL. Representan: PEREZ AGUEDA ROBERTO. Dato…
  2. 18/11/2019#5664501
    Declaración de unipersonalidad
    DEVELOPMENT ACTIVE STRUCTURE SL. Declaración de unipersonalidad. Socio único: RESEARCHING AND DEVELOPMENT EUROPEAN SL. Datos registrales. T 38711 , F 151, S 8, H M 688293, I/A 2 (11.11.19).
  3. 01/03/2019#5286945
    ConstituciónNombramientos
    DEVELOPMENT ACTIVE STRUCTURE SL. Constitución. Comienzo de operaciones: 5.02.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades…

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 2019

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/ SERRANO 76 7º - DERECHA (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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