ENGINEERING & DESIGNS CONSULTING SL
Hoja M610828· NIF B87388070
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 21/10/2015
- Director :
- Lopez Castillo Ronald Enrique
Legal information
Legal information for ENGINEERING & DESIGNS CONSULTING SL
Activity
ENGINEERING & DESIGNS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 21 October 2015. The Spanish commercial register has published 4 filings for this company, from 21 October 2015 to 23 May 2016, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
los servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico, en especial la asistencia técnica a nivel multidisciplinario, desarrollando proyectos principalmente para la industria petrolera. La actividad descrita se corresponde con el siguiente código y descrip.
Directors and representatives
Directors
Current
- Lopez Castillo Ronald EnriqueSince 14/10/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Castillo Ronald Enrique100 %
Individual · ultimate beneficial owner · since 21/10/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/05/2016· Registered 11/05/2016· I/A 2
- ConstituciónPublished 21/10/2015· Registered 14/10/2015· I/A 1
- Declaración de unipersonalidadPublished 21/10/2015· Registered 14/10/2015· I/A 1
- NombramientosPublished 21/10/2015· Registered 14/10/2015· I/A 1
Changes
- 21/10/2015Declaración de unipersonalidad
LOPEZ CASTILLO RONALD ENRIQUE
Capital · events
- 23/05/2016Ampliación de capitalResulting capital: 30 000,00 € (+23 000,00 €)
- 21/10/2015ConstituciónInitial capital: 7 000,00 €
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)
- 23/05/2016#3866001Ampliación de capital
ENGINEERING & DESIGNS CONSULTING SL. Ampliación de capital. Capital: 23.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 33940 , F 156, S 8, H M 610828, I/A 2 (11.05.16).
- 21/10/2015#3548071ConstituciónDeclaración de unipersonalidadNombramientos
ENGINEERING & DESIGNS CONSULTING SL. Constitución. Comienzo de operaciones: 7.10.15. Objeto social: los servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico, en especial la asistencia técnica a nivel multidis…
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 2015
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.