DPROL CONSTRUCCION Y GESTION SL
Hoja M153875· NIF B81192858
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Bravo Amalia
Legal information
Legal information for DPROL CONSTRUCCION Y GESTION SL
Activity
DPROL CONSTRUCCION Y GESTION SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 25 February 2011 to 3 July 2012, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Gonzalez Bravo AmaliaSince 16/02/2011Administrador Único
Authorised representatives
Current
- Fernandez Vega Luis OnesimoSince 20/06/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/07/2012· Registered 20/06/2012· I/A 10
- Ceses/DimisionesPublished 25/02/2011· Registered 16/02/2011· I/A 9
- NombramientosPublished 25/02/2011· Registered 16/02/2011· I/A 9
- Modificaciones estatutariasPublished 25/02/2011· Registered 16/02/2011· I/A 9
- Cambio de domicilio socialPublished 25/02/2011· Registered 16/02/2011· I/A 9
Changes
- 25/02/2011Cambio de domicilio social
C/ ISLA DE SALVORA 1 (POZUELO DE ALARCON)
- 25/02/2011Modificaciones estatutarias
Timeline (BORME)
- 03/07/2012#1797589Nombramientos
DPROL CONSTRUCCION Y GESTION SL. Nombramientos. Apoderado: FERNANDEZ VEGA LUIS ONESIMO. Datos registrales. T 28414 , F 210, S 8, H M 153875, I/A 10 (20.06.12).
- 25/02/2011#1092142Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DPROL CONSTRUCCION Y GESTION SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ VEGA LUIS ONESIMO. Nombramientos. Adm. Unico: GONZALEZ BRAVO AMALIA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ISLA …
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.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.