DEVELOPMENT INNOVATION SYSTEM SL

Hoja M451748· NIF B84791045

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Campanillas Requena Eugenio

Legal information

Legal information for DEVELOPMENT INNOVATION SYSTEM SL

NIF
Hoja registral
IRUS1000281118650
Legal formSociedad Limitada (SL)
LocalityTorrelodones
Register referenceTomo 25083 · Folio 182 · Hoja M451748
StatusVigente

Activity

DEVELOPMENT INNOVATION SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
DEVELOPMENT INNOVATIO…Campanillas Requena EugenioCampanillas Requena …WAVE ENERGY GIJON SOCIEDAD LIMITADAWAVE ENERGY GIJON SO…ENERGIA DEL MAR GIJON SOCIEDAD LIMITADAENERGIA DEL MAR GIJO…ENERGIA UNDIMOTRIZ GIJON SLENERGIA UNDIMOTRIZ G…WAVE ENERGY FERROL SLWAVE ENERGY FERROL SLDESARROLLO Y MANAGEMENT SOSTENIBLE SLDESARROLLO Y MANAGEM…EUROPEAN CONTRACTING GROUP SPAIN SLEUROPEAN CONTRACTING…BITEGUI ENERGIAS RENOVABLES SLBITEGUI ENERGIAS REN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DEVELOPMENT INNOVATIO…DESARROLLO Y MANAGEMENT SOSTENIBLE SLDESARROLLO Y MANAGEM…

Beneficial owner (UBO)

DESARROLLO Y MANAGEMENT SOSTENIBLE SL100 %Vigente

Legal entity · since 27/08/2012

Beneficial owner network map

2 nodes Person Company
DEVELOPMENT INNOVATIO…DESARROLLO Y MANAGEMENT SOSTENIBLE SLDESARROLLO Y MANAGEM…

Registered actos

  1. Declaración de unipersonalidadPublished 27/08/2012· Registered 13/08/2012· I/A 2
  2. Ceses/DimisionesPublished 27/08/2012· Registered 13/08/2012· I/A 2
  3. NombramientosPublished 27/08/2012· Registered 13/08/2012· I/A 2
  4. Cambio de domicilio socialPublished 27/08/2012· Registered 13/08/2012· I/A 2

Changes

  1. 27/08/2012Cambio de domicilio social

    AVDA DE VALLADOLID 33 - LOCAL 19 A 21 (TORRELODONES)

  2. 27/08/2012Declaración de unipersonalidad

    DESARROLLO Y MANAGEMENT SOSTENIBLE SL

Timeline (BORME)

  1. 27/08/2012#1873220
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    DEVELOPMENT INNOVATION SYSTEM SL. Declaración de unipersonalidad. Socio único: DESARROLLO Y MANAGEMENT SOSTENIBLE SL. Ceses/Dimisiones. Adm. Unico: MORENO RAMIREZ DE ARELLANO MILAGROS. Nombramientos. Adm. Unico: CAMPANILLAS REQUENA EUGENIO. Cambio de…

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 addressAVDA DE VALLADOLID 33 - LOCAL 19 A 21 (TORRELODONES), Torrelodones, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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