DILVESA PROJECT, SOCIEDAD LIMITADA

Hoja M713491· NIF B67279109

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Santiago Perez Gargantilla

Legal information

Legal information for DILVESA PROJECT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000305308656
Legal formSociedad Limitada (SL)
Register referenceTomo 40149 · Folio 57 · Hoja M713491
StatusVigente

Activity

DILVESA PROJECT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 4 filings for this company, from 31 January 2019 to 26 February 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
DILVESA PROJECT, SOCI…Santiago Perez GargantillaSantiago Perez Garga…DAKAR BUSINESS TRES SLDAKAR BUSINESS TRES …PINAR DE ARANJUEZ SAPINAR DE ARANJUEZ SATALLERES BUIGUES SLTALLERES BUIGUES SLTALLERES BUIGUES SLTALLERES BUIGUES SLPROCRISMAR MEDITERRANEA SLPROCRISMAR MEDITERRA…DILVESA PROJECT, SOCIEDAD LIMITADADILVESA PROJECT, SOC…BARANDELA SLBARANDELA SLLUISMAR PRODUCTOS SLLUISMAR PRODUCTOS SLDESARROLLOS DE AREAS LOGISTICAS DE CASTILLA LA MANCHA SADESARROLLOS DE AREAS…PROMOCIONES MONTERO Y MAROTO SLPROMOCIONES MONTERO …PROMOCIONES VENTA CARRANZA SAPROMOCIONES VENTA CA…DESARROLLOS URBANOS A42 SLDESARROLLOS URBANOS …CONSTRUCCIONES MAFERSA SACONSTRUCCIONES MAFER…CONSTRUCCIONES TESAFER SACONSTRUCCIONES TESAF…

Registered actos

  1. Cambio de domicilio socialPublished 26/02/2020· Registered 19/02/2020· I/A 2

Changes

  1. 26/02/2020Cambio de domicilio social

    C/ PABLO VI 1B (PARLA)

Timeline (BORME)

  1. 26/02/2020#5814037
    Cambio de domicilio social
    DILVESA PROJECT, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PABLO VI 1B (PARLA). Datos registrales. T 40149 , F 57, S 8, H M 713491, I/A 2 (19.02.20).

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 addressC/ PABLO VI 1B (PARLA), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.