DOBLE ECTOR SL

Hoja M124444· NIF B80814221

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Gamazo De Roux Diego Asis

Legal information

Legal information for DOBLE ECTOR SL

NIF
Hoja registral
IRUS1000251636862
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Phone
Register referenceTomo 7696 · Folio 136 · Hoja M124444
StatusVigente

Activity

DOBLE ECTOR SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 12 March 2009 to 21 November 2011, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DOBLE ECTOR SLGamazo De Roux Diego AsisGamazo De Roux Diego…ARCANES 22 SLARCANES 22 SL

Registered actos

  1. Ceses/DimisionesPublished 21/11/2011· Registered 07/11/2011· I/A 11
  2. NombramientosPublished 21/11/2011· Registered 07/11/2011· I/A 11
  3. Modificaciones estatutariasPublished 21/11/2011· Registered 07/11/2011· I/A 11
  4. NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 10
  5. ReeleccionesPublished 31/12/2009· Registered 21/12/2009· I/A 10
  6. Modificaciones estatutariasPublished 31/12/2009· Registered 21/12/2009· I/A 10
  7. Ampliacion del objeto socialPublished 31/12/2009· Registered 21/12/2009· I/A 10
  8. ReeleccionesPublished 12/03/2009· Registered 02/03/2009· I/A 9

Changes

  1. 21/11/2011Modificaciones estatutarias
  2. 31/12/2009Ampliación del objeto social

    LA ADQUISICION, EXPLOTACION, INTERMEDIACION, ARRENDAMIENTO, PROMOCION, CONSTRUCCION Y ENAJENACION DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS.

  3. 31/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/11/2011#1466430
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DOBLE ECTOR SL. Ceses/Dimisiones. Adm. Solid.: DE ROUX DU CHEYRON DU PAVILLON MONIQUE;GAMAZO DE ROUX DIEGO DE ASIS;GAMAZO MANGLANO FRANCISCO DE ASIS. Nombramientos. Adm. Unico: GAMAZO DE ROUX DIEGO ASIS. Modificaciones estatutarias. Cambio del Organo…
  2. 31/12/2009#534913
    NombramientosReeleccionesModificaciones estatutariasAmpliacion del objeto social
    DOBLE ECTOR SL. Nombramientos. Adm. Solid.: GAMAZO DE ROUX DIEGO DE ASIS. Reelecciones. Adm. Solid.: DE ROUX DU CHEYRON DU PAVILLON MONIQUE;GAMAZO MANGLANO FRANCISCO DE ASIS. Modificaciones estatutarias. 11. Administración y Representacion.-. Ampliac…
  3. 12/03/2009#117153
    Reelecciones
    DOBLE ECTOR SL. Reelecciones. Adm. Solid.: DE ROUX DU CHEYRON DU PAVILLON MONIQUE;GAMAZO MANGLANO ASIS. Datos registrales. T 7696 , F 135, S 8, H M 124444, I/A 9 ( 2.03.09).

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 addressCALLE TELÉMACO, NÚMERO 1, MADRID, MAJADAHONDA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector