filings.es

DEVELOPMENT PROJECT SA

Hoja SE114937· NIF A29138666

ActiveSevilla
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Anónima (SA)
Director :
Roman Zurdo Pedro Manuel

Legal information

Legal information for DEVELOPMENT PROJECT SA

NIF
Hoja registral
IRUS1000038823047
Legal formSociedad Anónima (SA)
LocalitySevilla
Register referenceTomo 6424 · Folio 88 · Hoja SE114937

Activity

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 19/04/2024· Registered 11/04/2024· I/A 5
  2. Modificaciones estatutariasPublished 19/04/2024· Registered 11/04/2024· I/A 5
  3. Cambio de domicilio socialPublished 19/04/2024· Registered 11/04/2024· I/A 5
  4. RevocacionesPublished 03/11/2021· Registered 25/10/2021· I/A 4
  5. Ceses/DimisionesPublished 08/02/2019· Registered 24/01/2019· I/A 3
  6. NombramientosPublished 08/02/2019· Registered 24/01/2019· I/A 3
  7. ReeleccionesPublished 26/09/2017· Registered 18/09/2017· I/A 2
  8. Modificaciones estatutariasPublished 26/09/2017· Registered 18/09/2017· I/A 2
  9. Cambio de domicilio socialPublished 26/09/2017· Registered 18/09/2017· I/A 2

Changes

  1. 19/04/2024Cambio de domicilio social

    AVDA REPUBLICA ARGENTINA 43 8 B - CP 41011 (SEVILLA)

  2. 19/04/2024Modificaciones estatutarias
  3. 26/09/2017Cambio de domicilio social

    C/ GUSTAVO BACARISAS 1 8º B - CP 41010 (SEVILLA)

  4. 26/09/2017Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2024#8044222
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    DEVELOPMENT PROJECT SA. Reelecciones. Adm. Unico: ROMAN ZURDO PEDRO MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social .-. Cambio de domicilio social. AVDA REPUBLICA ARGENTINA 43 8 B - CP 41011 (SEVILLA). Datos regist…
  2. 03/11/2021#6666247
    Revocaciones
    DEVELOPMENT PROJECT SA. Revocaciones. Apoderado: ROMAN MARTIN MARIA DEL PILAR. Datos registrales. T 6424 , F 87, S 8, H SE114937, I/A 4 (25.10.21).
  3. 08/02/2019#5249558
    Ceses/DimisionesNombramientos
    DEVELOPMENT PROJECT SA. Ceses/Dimisiones. Adm. Unico: ROMAN MARTIN MARIA DEL PILAR. Nombramientos. Adm. Unico: ROMAN ZURDO PEDRO MANUEL. Datos registrales. T 6424 , F 87, S 8, H SE114937, I/A 3 (24.01.19).
  4. 26/09/2017#4555264
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    DEVELOPMENT PROJECT SA. Reelecciones. Adm. Unico: ROMAN MARTIN MARIA DEL PILAR. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de domicilio social. C/ GUSTAVO BACARISAS 1 8º B - CP 41010 (SEVILLA). Datos registr…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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