PROYECTADOS DOÑANA SL

Hoja CA52832· NIF B72348741

VigenteCádiz
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/03/2018
Director :
Garcia Cantarero Francisco

Legal information

Legal information for PROYECTADOS DOÑANA SL

NIF
Hoja registral
IRUS1000198408669
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/03/2018
LocalitySanlúcar de Barrameda
Register referenceTomo 2264 · Folio 211 · Hoja CA52832
StatusVigente

Activity

PROYECTADOS DOÑANA SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 14 March 2018. The Spanish commercial register has published 7 filings for this company, from 14 March 2018 to 13 August 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Actividad principal: 41.21 / Construcción de edificios residenciales. Otras actividades: 41.22 / Construcción de edificios no residenciales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROYECTADOS DOÑANA SLGarcia Cantarero FranciscoGarcia Cantarero Fra…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PROYECTADOS DOÑANA SLVargas Rodriguez DanielVargas Rodriguez Dan…ALCEO SERVICIOS SLALCEO SERVICIOS SLFERROBUS OBRAS Y PROYECTOS SLFERROBUS OBRAS Y PRO…CONSTRUCCIONES AGUSTONI SLCONSTRUCCIONES AGUST…

Beneficial owner (UBO)

Vargas Rodriguez Daniel100 %

Individual · ultimate beneficial owner · since 14/03/2018

Beneficial owner network map

5 nodes Person Company
PROYECTADOS DOÑANA SLVargas Rodriguez DanielVargas Rodriguez Dan…ALCEO SERVICIOS SLALCEO SERVICIOS SLFERROBUS OBRAS Y PROYECTOS SLFERROBUS OBRAS Y PRO…CONSTRUCCIONES AGUSTONI SLCONSTRUCCIONES AGUST…

Registered actos

  1. Ceses/DimisionesPublished 13/08/2019· Registered 06/08/2019· I/A 2
  2. NombramientosPublished 13/08/2019· Registered 06/08/2019· I/A 2
  3. Cambio de domicilio socialPublished 13/08/2019· Registered 06/08/2019· I/A 2
  4. ConstituciónPublished 14/03/2018· Registered 07/03/2018· I/A 1
  5. Declaración de unipersonalidadPublished 14/03/2018· Registered 07/03/2018· I/A 1
  6. NombramientosPublished 14/03/2018· Registered 07/03/2018· I/A 1

Changes

  1. 13/08/2019Cambio de domicilio social

    C/ NAO VICTORIA Nº 36 - CASA "SAN MARCOS" (SANLUCAR DE BARRAMEDA)

  2. 14/03/2018Declaración de unipersonalidad

    VARGAS RODRIGUEZ DANIEL

Capital · events

  1. 14/03/2018Constitución
    Initial capital: 3 100,00 €

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. 13/08/2019#5542932
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    PROYECTADOS DOÑANA SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA CANTARERO FRANCISCO. Ceses/Dimisiones. Adm. Unico: VARGAS RODRIGUEZ DANIEL. Nombramientos. Adm. Unico: GARCIA CANTARERO FRANCISCO. Cambio de domicilio social. C/…
  2. 14/03/2018#4792835
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYECTADOS DOÑANA SL. Constitución. Comienzo de operaciones: 6.03.18. Objeto social: Actividad principal: 41.21 / Construcción de edificios residenciales. Otras actividades: 41.22 / Construcción de edificios no residenciales. Domicilio: AVDA PUERTO …

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 2018

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/ NAO VICTORIA Nº 36 - CASA "SAN MARCOS" (SANLUCAR DE BARRAMEDA), Sanlúcar de Barrameda, Cádiz
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector