DM2M ENGINEERING ADVANCED SOLUTIONS SL

Hoja M557911· NIF B86695566

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/04/2013
Director :
Yebes Lopez David

Legal information

Legal information for DM2M ENGINEERING ADVANCED SOLUTIONS SL

NIF
Hoja registral
IRUS1000290385977
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/04/2013
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 30994 · Folio 184 · Hoja M557911
StatusVigente

Activity

DM2M ENGINEERING ADVANCED SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 25 April 2013. The Spanish commercial register has published 6 filings for this company, from 25 April 2013 to 1 March 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Actividades auxiliares y complementarias del transporte, Intermediación del transporte. La construcción, rehabilitación, promoción, comercialización,compraventa, parcelación y gestión de inmuebles, incluso acogiéndose a losbenéficos del régimen de Protección Oficial,...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DM2M ENGINEERING ADVA…Yebes Lopez DavidYebes Lopez David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DM2M ENGINEERING ADVA…Yebes Lopez DavidYebes Lopez David

Beneficial owner (UBO)

Yebes Lopez David100 %

Individual · ultimate beneficial owner · since 25/04/2013

Beneficial owner network map

2 nodes Person Company
DM2M ENGINEERING ADVA…Yebes Lopez DavidYebes Lopez David

Registered actos

  1. Modificaciones estatutariasPublished 01/03/2021· Registered 22/02/2021· I/A 3
  2. Cambio de domicilio socialPublished 01/03/2021· Registered 22/02/2021· I/A 3
  3. Modificaciones estatutariasPublished 11/03/2016· Registered 04/03/2016· I/A 2
  4. ConstituciónPublished 25/04/2013· Registered 18/04/2013· I/A 1
  5. Declaración de unipersonalidadPublished 25/04/2013· Registered 18/04/2013· I/A 1
  6. NombramientosPublished 25/04/2013· Registered 18/04/2013· I/A 1

Changes

  1. 01/03/2021Cambio de domicilio social

    C/ DE PABO GARGALLO 5 (TORREJON DE ARDOZ)

  2. 01/03/2021Modificaciones estatutarias
  3. 11/03/2016Modificaciones estatutarias
  4. 25/04/2013Declaración de unipersonalidad

    YEBES LOPEZ DAVID

Capital · events

  1. 25/04/2013Constitución
    Initial capital: 3 100,00 €

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. 01/03/2021#6283797
    Modificaciones estatutariasCambio de domicilio social
    DM2M ENGINEERING ADVANCED SOLUTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ DE PABO GARGALLO 5 (TORREJON DE ARDOZ). Datos registrales. T 30994 , F 184, S 8, H M 557911, I/A 3 (2…
  2. 11/03/2016#3764022
    Modificaciones estatutarias
    DM2M ENGINEERING ADVANCED SOLUTIONS SL. Modificaciones estatutarias. Modificación del artículo 25 de los estatutos sociales. . Datos registrales. T 30994 , F 183, S 8, H M 557911, I/A 2 ( 4.03.16).
  3. 25/04/2013#2246700
    ConstituciónDeclaración de unipersonalidadNombramientos
    DM2M ENGINEERING ADVANCED SOLUTIONS SL. Constitución. Comienzo de operaciones: 22.03.13. Objeto social: Actividades auxiliares y complementarias del transporte, Intermediación del transporte. La construcción, rehabilitación, promoción, comercializaci…

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 2013

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/ DE PABO GARGALLO 5 (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector