DLORGIO 2020 SOCIEDAD LIMITADA
Hoja BI70650· NIF B95896247
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 221 650,00 €
- Incorporation :
- 11/12/2017
- Director :
- Cabrera Mendez Daniel Lorgio
Legal information
Legal information for DLORGIO 2020 SOCIEDAD LIMITADA
Activity
DLORGIO 2020 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 December 2017. The Spanish commercial register has published 4 filings for this company, from 11 December 2017 to 8 August 2024, across 4 distinct types of filing. Its registered share capital is 221 650,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PROMOCION, CONSTRUCCION, DECORACION, REDACCION DE PROYECTOS , ARRENDAMIENTO Y VENTA DE VIVIENDAS , LOCALES, GARAJES.
Directors and representatives
Directors
Current
- Cabrera Mendez Daniel LorgioSince 23/11/2017Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 08/08/2024) : Cabrera Mendez Daniel Lorgio
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 08/08/2024) : Cabrera Mendez Daniel Lorgio
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 08/08/2024· Registered 01/08/2024· I/A 3
- ConstituciónPublished 11/12/2017· Registered 23/11/2017· I/A 1
- Declaración de unipersonalidadPublished 11/12/2017· Registered 23/11/2017· I/A 1
- NombramientosPublished 11/12/2017· Registered 23/11/2017· I/A 1
Changes
- 08/08/2024Pérdida del carácter de unipersonalidad
- 11/12/2017Declaración de unipersonalidad
CABRERA MENDEZ DANIEL LORGIO
Capital · events
- 11/12/2017ConstituciónInitial capital: 12 650,00 €
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)
- 08/08/2024#8207093Pérdida del carácter de unipersonalidad
DLORGIO 2020 SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 209.000,00 Euros. Resultante Suscrito: 221.650,00 Euros. Datos registrales. S 8 , H BI 70650, I/A 3 ( 1.08.24).
- 11/12/2017#4655193ConstituciónDeclaración de unipersonalidadNombramientos
DLORGIO 2020 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.10.17. Objeto social: LA PROMOCION, CONSTRUCCION, DECORACION, REDACCION DE PROYECTOS , ARRENDAMIENTO Y VENTA DE VIVIENDAS , LOCALES, GARAJES. Domicilio: C/ SABINO ARANA 22 2º I…
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 2017
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.