DEVELOPMENT IT 2022, SOCIEDAD LIMITADA

Hoja GC59017

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/12/2021
Director :
Rotaru Robert Alexandru
Former name :
AUTOS MOTOS EUROPA, SOCIEDAD LIMITADA

Legal information

Legal information for DEVELOPMENT IT 2022, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/12/2021
Register referenceTomo 2281 · Folio 3 · Hoja GC59017
Former names
AUTOS MOTOS EUROPA, SOCIEDAD LIMITADA2021-12-31 → 2022-09-12
StatusVigente

Activity

DEVELOPMENT IT 2022, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 31 December 2021. The Spanish commercial register has published 13 filings for this company, from 31 December 2021 to 28 September 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Portales web.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rotaru Robert Alexandru100 %

Individual · ultimate beneficial owner · since 31/12/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/09/2023· Registered 21/09/2023· I/A 4
  2. NombramientosPublished 28/09/2023· Registered 21/09/2023· I/A 4
  3. Ceses/DimisionesPublished 15/12/2022· Registered 05/12/2022· I/A 3
  4. NombramientosPublished 15/12/2022· Registered 05/12/2022· I/A 3
  5. Modificaciones estatutariasPublished 15/12/2022· Registered 05/12/2022· I/A 3
  6. Ceses/DimisionesPublished 12/09/2022· Registered 05/09/2022· I/A 2
  7. NombramientosPublished 12/09/2022· Registered 05/09/2022· I/A 2
  8. Modificaciones estatutariasPublished 12/09/2022· Registered 05/09/2022· I/A 2
  9. Cambio de denominación socialPublished 12/09/2022· Registered 05/09/2022· I/A 2
  10. Cambio de domicilio socialPublished 12/09/2022· Registered 05/09/2022· I/A 2
  11. ConstituciónPublished 31/12/2021· Registered 22/12/2021· I/A 1
  12. Declaración de unipersonalidadPublished 31/12/2021· Registered 22/12/2021· I/A 1
  13. NombramientosPublished 31/12/2021· Registered 22/12/2021· I/A 1

Capital · events

  1. 31/12/2021Constitución
    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. 28/09/2023#7726466
    Ceses/DimisionesNombramientos
    DEVELOPMENT IT 2022, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ROTARU ROBERT ALEXANDRU;CORNEANU CLAUDIA LAURA. Nombramientos. Adm. Unico: ROTARU ROBERT ALEXANDRU. Otros conceptos: Cambio del Organo de Administración: Administ…
  2. 15/12/2022#7292894
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DEVELOPMENT IT 2022, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ROTARU ROBERT ALEXANDRU. Nombramientos. Adm. Solid.: CORNEANU CLAUDIA LAURA;ROTARU ROBERT ALEXANDRU. Modificaciones estatutarias. 13. Referente a la duración del c…
  3. 12/09/2022#7156522

    Company name: AUTOS MOTOS EUROPA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    AUTOS MOTOS EUROPA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: ROTARU ROBERT ALEXANDRU;STURZA CRISTIAN IOAN. Nombramientos. Adm. Unico: ROTARU ROBERT ALEXANDRU. Modificaciones estatutarias. Artículo de los estatutos: 1. Denom…
  4. 31/12/2021#6754438

    Company name: AUTOS MOTOS EUROPA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOS MOTOS EUROPA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 5.11.21. Objeto social: Portales web. Domicilio: C/ TREBOLINA 49 1 30 (SANTA LUCIA DE TIRAJANA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. S…

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 2021

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/ TEOBALDO POWER 1 - CENTRO COMERCIAL SONNELAND, (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province