DLM POOL SL

Hoja TO42830· NIF B01629724

VigenteToledo
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/07/2020
Director :
Gherman Marian Radu

Legal information

Legal information for DLM POOL SL

NIF
Hoja registral
IRUS1000231180864
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/07/2020
LocalityUgena
Registro MercantilTOLEDO
Register referenceTomo 1707 · Folio 33 · Hoja TO42830
StatusVigente

Activity

DLM POOL SL is a Sociedad Limitada (SL) with its registered office in Ugena (Toledo, Castilla-La Mancha). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 31 July 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción, en fincas propias de la Compañía, como la adquisición de obras por otros, mediante administración, cesión de unidades de obra, subcontrato o cualquier otra figura jurídica. Promoción, ordenación, urbanización y parcelación de terrenos y otras actividades inmobiliarias. CNAE 4121.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DLM POOL SLGherman Marian RaduGherman Marian Radu

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DLM POOL SLGherman Marian RaduGherman Marian Radu

Beneficial owner (UBO)

Gherman Marian Radu100 %

Individual · ultimate beneficial owner · since 31/07/2020

Beneficial owner network map

2 nodes Person Company
DLM POOL SLGherman Marian RaduGherman Marian Radu

Registered actos

  1. ConstituciónPublished 31/07/2020· Registered 23/07/2020· I/A 1
  2. NombramientosPublished 31/07/2020· Registered 23/07/2020· I/A 1

Changes

  1. 31/07/2020Declaración de unipersonalidad

    GHERMAN MARIAN RADU

Capital · events

  1. 31/07/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 31/07/2020#5975465
    ConstituciónDeclaración de unipersonalidadNombramientos
    DLM POOL SL. Constitución. Comienzo de operaciones: 24.06.20. Objeto social: Construcción, en fincas propias de la Compañía, como la adquisición de obras por otros, mediante administración, cesión de unidades de obra, subcontrato o cualquier otra fig…

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 2020

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/ BOROX 39 (UGENA), Ugena, Toledo
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 edificios residenciales — are listed together.