DIEGO TORRES DOMINGUEZ CONSTRUCCIONES SL
Hoja M661343· NIF B19320845
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Incorporation :
- 30/01/2018
- Director :
- Torres Dominguez Diego
Legal information
Legal information for DIEGO TORRES DOMINGUEZ CONSTRUCCIONES SL
Activity
DIEGO TORRES DOMINGUEZ CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 30 January 2018. The Spanish commercial register has published 4 filings for this company, from 30 January 2018 to 13 March 2020, across 3 distinct types of filing. Its registered share capital is 4 500,00 €.
Corporate purpose
Construcción de edificios residenciales, - Construcción de edificios no residenciales, - Instalaciones eléctricas, - Fontanería, instalaciones de sistemas de calefacción y aire acondicionado, - Revestimiento de suelos y paredes, - Pintura y acristalamiento, - Construcción de cubiertas- Otras.
Directors and representatives
Directors
Current
- Torres Dominguez DiegoSince 22/01/2018Administrador Único
Authorised representatives
Current
- De Diego Martinez Rosa MariaSince 06/03/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/01/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 2
- ConstituciónPublished 30/01/2018· Registered 22/01/2018· I/A 1
- Declaración de unipersonalidadPublished 30/01/2018· Registered 22/01/2018· I/A 1
- NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 1
Changes
- 30/01/2018Declaración de unipersonalidad
TORRES DOMINGUEZ DIEGO
Capital · events
- 30/01/2018ConstituciónInitial capital: 4 500,00 €
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)
- 13/03/2020#5842100Nombramientos
DIEGO TORRES DOMINGUEZ CONSTRUCCIONES SL. Nombramientos. Apoderado: DE DIEGO MARTINEZ ROSA MARIA. Datos registrales. T 37016 , F 169, S 8, H M 661343, I/A 2 ( 6.03.20).
- 30/01/2018#4720871ConstituciónDeclaración de unipersonalidadNombramientos
DIEGO TORRES DOMINGUEZ CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 2.01.18. Objeto social: Construcción de edificios residenciales, - Construcción de edificios no residenciales, - Instalaciones eléctricas, - Fontanería, instalaciones 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· Incorporated 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.