GESTIO DE PROJECTES DAU PERU SL

Hoja PM67293· NIF B57704389

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
470 000,00 €
Incorporation :
11/04/2011
Director :
Mas Llull Lorenzo Javier

Legal information

Legal information for GESTIO DE PROJECTES DAU PERU SL

NIF
Hoja registral
IRUS1000096269471
Legal formSociedad Limitada (SL)
Share capital470 000,00 €
Incorporation date11/04/2011
Register referenceTomo 2455 · Folio 151 · Hoja PM67293
StatusVigente

Activity

GESTIO DE PROJECTES DAU PERU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 11 April 2011. The Spanish commercial register has published 7 filings for this company, from 11 April 2011 to 11 June 2018, across 4 distinct types of filing. Its registered share capital is 470 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

La construcción, ampliación, conservación, rehabilitación, demolición, promoción, e intermediación de la promoción, por cuenta propia y/o de terceros, de toda clase de edificaciones, sobre todo tipo de solares, terrenos urbanos, rústicos, viviendas, naves industriales y locales comerciales...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
GESTIO DE PROJECTES D…Mas Llull Lorenzo JavierMas Llull Lorenzo Ja…ES COSCOIS SLES COSCOIS SL1925 PROMOCIONES ES TRENC SL1925 PROMOCIONES ES …DAUBA SLDAUBA SLRESTAURACION VENT DE LLEBEIG SRLRESTAURACION VENT DE…DACUSTICA SLDACUSTICA SL

Registered actos

  1. NombramientosPublished 11/06/2018· Registered 05/06/2018· I/A 6
  2. Ceses/DimisionesPublished 07/02/2013· Registered 30/01/2013· I/A 5
  3. NombramientosPublished 27/04/2012· Registered 16/04/2012· I/A 4
  4. Ampliación de capitalPublished 27/04/2012· Registered 16/04/2012· I/A 3
  5. Ampliación de capitalPublished 16/09/2011· Registered 05/09/2011· I/A 2
  6. ConstituciónPublished 11/04/2011· Registered 31/03/2011· I/A 1
  7. NombramientosPublished 11/04/2011· Registered 31/03/2011· I/A 1

Capital · events

  1. 27/04/2012Ampliación de capital
    Resulting capital: 470 000,00 € (+94 000,00 €)
  2. 16/09/2011Ampliación de capital
    Resulting capital: 376 000,00 € (+371 000,00 €)
  3. 11/04/2011Constitución
    Initial capital: 5 000,00 €

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)

  1. 11/06/2018#4917442
    Nombramientos
    GESTIO DE PROJECTES DAU PERU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MIRALLES ISERN MARIA VICTORIA. Datos registrales. T 2455 , F 151, S 8, H PM 67293, I/A 6 ( 5.06.18).
  2. 07/02/2013#2113007
    Ceses/Dimisiones
    GESTIO DE PROJECTES DAU PERU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apo.Sol.: LORENTE MARTINEZ EMILIO JOSE. Datos registrales. T 2455 , F 151, S 8, H PM 67293, I/A 5 (30.01.13).
  3. 27/04/2012#1703237
    Nombramientos
    GESTIO DE PROJECTES DAU PERU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MIRALLES ISERN MARIA-VICTORIA;LORENTE MARTINEZ EMILIO JOSE;RUBI SALVA MIGUEL ANGEL. Datos registrales. T 2455 , F 151, S 8, H PM 67293, I/A 4 (16.04.12).
  4. 27/04/2012#1703236
    Ampliación de capital
    GESTIO DE PROJECTES DAU PERU SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 94.000,00 Euros. Resultante Suscrito: 470.000,00 Euros. Datos registrales. T 2455 , F 88, S 8, H PM 67293, I/A 3 (16.04.12).
  5. 16/09/2011#1377657
    Ampliación de capital
    GESTIO DE PROJECTES DAU PERU SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 371.000,00 Euros. Resultante Suscrito: 376.000,00 Euros. Datos registrales. T 2455 , F 88, S 8, H PM 67293, I/A 2 ( 5.09.11).
  6. 11/04/2011#1164175
    ConstituciónNombramientos
    GESTIO DE PROJECTES DAU PERU SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.03.11. Objeto social: La construcción, ampliación, conservación, rehabilitación, demolición, promoción, e intermediación de la promoción, por cuenta pr…

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 2011

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/ SAMANIEGO 1 BJ - LOCAL D, PORTALS NOUS (CALVIA), Illes Balears
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 — CNAE 4101 — are listed together.

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