DISEÑO ESPACIO Y AMBIENTE SA

Hoja V98261· NIF A97469605

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Puig Godes Jordi

Legal information

Legal information for DISEÑO ESPACIO Y AMBIENTE SA

NIF
Hoja registral
IRUS1000152648558
Legal formSociedad Anónima (SA)
LocalityValència
Register referenceTomo 7868 · Folio 218 · Hoja V98261
StatusVigente

Activity

DISEÑO ESPACIO Y AMBIENTE SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 5 October 2009 to 3 September 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

32 nodes Person Company
DISEÑO ESPACIO Y AMBI…Puig Godes JordiPuig Godes JordiURBANIZACION OASIS SLURBANIZACION OASIS SLASCOT INVERSIONS SLASCOT INVERSIONS SLIBADESA CAT SLIBADESA CAT SLPROJECTES I INVERSIONS DEL TERRA SLPROJECTES I INVERSIO…CONSTRUCCIONES COUR 2000 SLCONSTRUCCIONES COUR …DINER HOTELS SLDINER HOTELS SLVALMITER SLVALMITER SLNOU ESPARRAGUERA 2002 SLNOU ESPARRAGUERA 200…PIBERNAT 2002 SLPIBERNAT 2002 SLCANTABOLA SLCANTABOLA SL2006 SANT FELIU PROMOCIONS SL2006 SANT FELIU PROM…ASCOT BONAVISTA SLASCOT BONAVISTA SLLARACAN FOMENTO SLLARACAN FOMENTO SLEXOR SLEXOR SLPRATCA ASCOT 2007 SLPRATCA ASCOT 2007 SLPROPIEDADES VERTICALES MADRILEÑAS SLPROPIEDADES VERTICAL…GER CALOR VERDE SLGER CALOR VERDE SLURBANIZACION OASIS SLURBANIZACION OASIS SLCONSTRUCCIONES COUR 89 SACONSTRUCCIONES COUR …PROMOCIONS PINETONS SLPROMOCIONS PINETONS …NOU CENTS HABITATGES SLNOU CENTS HABITATGES…ASCOT REAL ESTATE SLASCOT REAL ESTATE SLASCOT MARINA PRAT SLASCOT MARINA PRAT SLASCOT CERDANYOLA SLASCOT CERDANYOLA SLASCOT OLIMPICS SLASCOT OLIMPICS SLASCOT MONTSERRAT SLASCOT MONTSERRAT SLGRUP PRATCA GEFAEL ASCOT ASOCIADOS SLGRUP PRATCA GEFAEL A…ASCOT INVERSION EXTRANJERA SLASCOT INVERSION EXTR…EDIFICIO ATARAZANAS SOCIEDAD LIMITADAEDIFICIO ATARAZANAS …PROCONSPA XXI SLPROCONSPA XXI SL

Cap table · shareholdings

  • INDI PROJECTS SL100 %

    Legal entity · since 26/01/2012 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
DISEÑO ESPACIO Y AMBI…INDI PROJECTS SLINDI PROJECTS SLEDIFICIO ATARAZANAS SOCIEDAD LIMITADAEDIFICIO ATARAZANAS …PROCONSPA XXI SLPROCONSPA XXI SLURBANIZACION OASIS SLURBANIZACION OASIS SL

Beneficial owner (UBO)

INDI PROJECTS SL100 %Vigente

Legal entity · since 26/01/2012

Beneficial owner network map

5 nodes Person Company
DISEÑO ESPACIO Y AMBI…INDI PROJECTS SLINDI PROJECTS SLEDIFICIO ATARAZANAS SOCIEDAD LIMITADAEDIFICIO ATARAZANAS …PROCONSPA XXI SLPROCONSPA XXI SLURBANIZACION OASIS SLURBANIZACION OASIS SL

Registered actos

  1. Declaración de unipersonalidadPublished 26/01/2012· Registered 17/01/2012· I/A 4
  2. Ceses/DimisionesPublished 26/01/2012· Registered 17/01/2012· I/A 4
  3. NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 4
  4. Modificaciones estatutariasPublished 26/01/2012· Registered 17/01/2012· I/A 4
  5. Ceses/DimisionesPublished 28/10/2011· Registered 19/10/2011· I/A 3
  6. Ceses/DimisionesPublished 05/10/2009· Registered 24/09/2009· I/A 2
  7. NombramientosPublished 05/10/2009· Registered 24/09/2009· I/A 2
  8. Modificaciones estatutariasPublished 05/10/2009· Registered 24/09/2009· I/A 2

Changes

  1. 26/01/2012Declaración de unipersonalidad

    INDI PROJECTS SL

  2. 26/01/2012Modificaciones estatutarias
  3. 05/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/09/2015#3487402
    DISEÑO ESPACIO Y AMBIENTE SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7868, L 5162, F 218, S 8, H V 98261, I/A 4 M (27.08.15).
  2. 26/01/2012#1558862
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    DISEÑO ESPACIO Y AMBIENTE SA. Declaración de unipersonalidad. Socio único: INDI PROJECTS SL. Ceses/Dimisiones. Consejero: PEREZ ZARZOSO VICENTE CRISTOBAL;DE CACHAVERA GUIMERA ALFONSO HIGINIO;SAEZ BORT JOSE MARIA. Presidente: PEREZ ZARZOSO VICENTE CRI…
  3. 28/10/2011#1435465
    Ceses/Dimisiones
    DISEÑO ESPACIO Y AMBIENTE SA. Ceses/Dimisiones. Con.Delegado: NOVELLA BARGUES VICENTE LUIS. Consejero: NOVELLA BARGUES VICENTE LUIS. Datos registrales. T 7868, L 5162, F 217, S 8, H V 98261, I/A 3 (19.10.11).
  4. 05/10/2009#408872
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISEÑO ESPACIO Y AMBIENTE SA. Ceses/Dimisiones. Adm. Unico: NOVELLA BARGUES VICENTE LUIS. Nombramientos. Consejero: NOVELLA BARGUES VICENTE LUIS;PEREZ ZARZOSO VICENTE CRISTOBAL;DE CACHAVERA GUIMERA ALFONSO HIGINIO;SAEZ BORT JOSE MARIA. Presidente: PE…

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 addressPLAZA TETUAN 17 1 1, VALENCIA
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 — Valencia — are listed together, with their address.

Prospect this province