DIRECCION TECNICA Y ADMINISTRATIVA DE EDIFICACION SL
Hoja M526583· NIF B86302098
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 333,00 €
- Incorporation :
- 14/11/2011
- Director :
- Andres Puebla Vicente-Jose
Legal information
Legal information for DIRECCION TECNICA Y ADMINISTRATIVA DE EDIFICACION SL
Activity
DIRECCION TECNICA Y ADMINISTRATIVA DE EDIFICACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 November 2011. The Spanish commercial register has published 5 filings for this company, from 14 November 2011 to 5 October 2012, across 4 distinct types of filing. Its registered share capital is 3 333,00 €.
Corporate purpose
LA ADQUISICION, POR CUALQUIER TITULO, DE FINCAS RUSTICAS Y URBANAS, LA RECONSTRUCCION DE ESTAS Y LA ADMINISTRACION.
Directors and representatives
Directors
Current
- Andres Puebla Vicente-JoseSince 25/09/2012Administrador Único
Former
- Vilagrasa Grandia Maria LuisaCeased on 25/09/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/10/2012· Registered 25/09/2012· I/A 2
- NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 2
- Cambio de domicilio socialPublished 05/10/2012· Registered 25/09/2012· I/A 2
- ConstituciónPublished 14/11/2011· Registered 28/10/2011· I/A 1
- NombramientosPublished 14/11/2011· Registered 28/10/2011· I/A 1
Changes
- 05/10/2012Cambio de domicilio social
C/ ALCALA 117 1º - IZQUIERDA (MADRID)
Capital · events
- 14/11/2011ConstituciónInitial capital: 3 333,00 €
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)
- 05/10/2012#1924309Ceses/DimisionesNombramientosCambio de domicilio social
DIRECCION TECNICA Y ADMINISTRATIVA DE EDIFICACION SL. Ceses/Dimisiones. Adm. Unico: VILAGRASA GRANDIA MARIA LUISA. Nombramientos. Adm. Unico: ANDRES PUEBLA VICENTE-JOSE. Cambio de domicilio social. C/ ALCALA 117 1º - IZQUIERDA (MADRID). Datos registr… - 14/11/2011#1454189ConstituciónNombramientos
DIRECCION TECNICA Y ADMINISTRATIVA DE EDIFICACION SL. Constitución. Comienzo de operaciones: 28.09.11. Objeto social: LA ADQUISICION, POR CUALQUIER TITULO, DE FINCAS RUSTICAS Y URBANAS, LA RECONSTRUCCION DE ESTAS Y LA ADMINISTRACION. Domicilio: C/ RI…
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 2011
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.