DWAALBOOM 2002 SL

Hoja M312388· NIF B83415620

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Ybañez Creus Jose Luis

Legal information

Legal information for DWAALBOOM 2002 SL

NIF
Hoja registral
IRUS1000269374379
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18066 · Folio 157 · Hoja M312388
StatusVigente

Activity

DWAALBOOM 2002 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 29 August 2011 to 29 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DWAALBOOM 2002 SLYbañez Creus Jose LuisYbañez Creus Jose Lu…VILLANUEVA 5 SAVILLANUEVA 5 SACOMPAÑIA MADRILEÑA DE LICORES Y BEBIDAS SLCOMPAÑIA MADRILEÑA D…

Registered actos

  1. Ceses/DimisionesPublished 29/04/2024· Registered 22/04/2024· I/A 8
  2. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 8
  3. Ceses/DimisionesPublished 22/12/2021· Registered 15/12/2021· I/A 7
  4. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 7
  5. Modificaciones estatutariasPublished 06/05/2019· Registered 25/04/2019· I/A 6
  6. Ampliacion del objeto socialPublished 29/08/2011· Registered 16/08/2011· I/A 5

Changes

  1. 06/05/2019Modificaciones estatutarias
  2. 29/08/2011Ampliación del objeto social

    La explotación, compra, venta y arrendamiento no financiero de toda clase de bienes inmuebles. La elaboración de proyectos de transformación agrícola, forestal y cinegética. La pretación de los servicios necesarios para el establecimiento, puesta en funcionamiento, mantenimiento y explotación de emp.

Timeline (BORME)

  1. 29/04/2024#8058511
    Ceses/DimisionesNombramientos
    DWAALBOOM 2002 SL. Ceses/Dimisiones. Adm. Unico: YBAÑEZ GARCIA CONDE INES. Nombramientos. Adm. Unico: YBAÑEZ CREUS JOSE LUIS. Datos registrales. T 18066 , F 157, S 8, H M 312388, I/A 8 (22.04.24).
  2. 22/12/2021#6737190
    Ceses/DimisionesNombramientos
    DWAALBOOM 2002 SL. Ceses/Dimisiones. Adm. Unico: YBAÑEZ CREUS JOSE LUIS. Nombramientos. Adm. Unico: YBAÑEZ GARCIA CONDE INES. Datos registrales. T 18066 , F 157, S 8, H M 312388, I/A 7 (15.12.21).
  3. 06/05/2019#5380774
    Modificaciones estatutarias
    DWAALBOOM 2002 SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 30 DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 18066 , F 157, S 8, H M 312388, I/A 6 (25.04.19).
  4. 29/08/2011#1358902
    Ampliacion del objeto social
    DWAALBOOM 2002 SL. Ampliacion del objeto social. La explotación, compra, venta y arrendamiento no financiero de toda clase de bienes inmuebles. La elaboración de proyectos de transformación agrícola, forestal y cinegética. La pretación de los servici…

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 addressC/ ANTONIO MAURA, 7 3º - DERECHA, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector