DUTILH URBANISMO SL
Hoja M426475· NIF B84924042
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- MH CONSULTORES URBANISMO MEDIO AMBIENTE Y MINAS SL, MCBLOOMBERG & DUTILH SL
Legal information
Legal information for DUTILH URBANISMO SL
Activity
DUTILH URBANISMO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 27 February 2009 to 3 August 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- MH CONSULTORES URBANISMO MEDIO AMBIENTE Y MINAS SLAdministrador solidarioAdministrador Solidario
- MCBLOOMBERG & DUTILH SLAdministrador solidarioAdministrador Solidario
Authorised representatives
Former
- Portabales Gonzalez-Choren IvoCeased on 25/07/2018Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/08/2018· Registered 25/07/2018· I/A 4
- Cambio de domicilio socialPublished 23/11/2009· Registered 12/11/2009· I/A 3
- Ceses/DimisionesPublished 27/02/2009· Registered 17/02/2009· I/A 2
- NombramientosPublished 27/02/2009· Registered 17/02/2009· I/A 2
Changes
- 23/11/2009Cambio de domicilio social
PASEO DE LA CASTELLANA 28 (MADRID)
Timeline (BORME)
- 03/08/2018#4997225Ceses/Dimisiones
DUTILH URBANISMO SL. Ceses/Dimisiones. Representan: PORTABALES GONZALEZ-CHOREN IVO. Datos registrales. T 23762 , F 107, S 8, H M 426475, I/A 4 (25.07.18).
- 23/11/2009#478366Cambio de domicilio social
DUTILH URBANISMO SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 28 (MADRID). Datos registrales. T 23762 , F 107, S 8, H M 426475, I/A 3 (12.11.09).
- 19/10/2009#423316
DUTILH URBANISMO SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2 EL NOMBRAMIENTO COMO REPRESENTANTE DE DON GUILLERMO HERNANDEZ GONZALEZ-MENESES SIENDO LO CORRECTO DON IVO PORTABALES GONZALEZ-CHOREN. Datos registrales. T 23762 , F 106, S 8… - 27/02/2009#94989Ceses/DimisionesNombramientos
DUTILH URBANISMO SL. Ceses/Dimisiones. Representan: HERNANDEZ GONZALEZ MENESES GUILLERMO. Nombramientos. Representan: HERNANDEZ GONZALEZ MENESES GUILLERMO. Datos registrales. T 23762 , F 106, S 8, H M 426475, I/A 2 (17.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.