DEVELOPMENT DIAGNOSTIC COMPANY SL
Hoja GI36301· NIF B17811910
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Francisco Lacasa Lobera, Andrey Petrov, Vladimir Poroshin
Legal information
Legal information for DEVELOPMENT DIAGNOSTIC COMPANY SL
Activity
DEVELOPMENT DIAGNOSTIC COMPANY SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 29 May 2013 to 1 December 2015, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Francisco Lacasa LoberaSince 23/11/2015Administrador Único
- Andrey PetrovSince 23/11/2015Administrador Solidario
- Vladimir PoroshinSince 23/11/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/12/2015· Registered 23/11/2015· I/A 4
- NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 4
Timeline (BORME)
- 01/12/2015#3611484Ceses/DimisionesNombramientos
DEVELOPMENT DIAGNOSTIC COMPANY SL. Ceses/Dimisiones. Adm. Unico: ANDREY PETROV;FRANCISCO LACASA LOBERA. Nombramientos. Adm. Unico: FRANCISCO LACASA LOBERA. Adm. Solid.: ANDREY PETROV;VLADIMIR POROSHIN. Otros conceptos: ARTICULO 24.- Para ser nombrado… - 29/05/2013#2297837
DEVELOPMENT DIAGNOSTIC COMPANY SL. Otros conceptos: Anotación Preventiva procedimiento penal. Juzgado Central de Instrucción nº 6. Previas 26/2012, contra, entre otras personas, el Sr. Andrei Petrov, con NIE. X2359862Q, Victor Kanaikine, con pasaport…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.