PROYECTOS DE DESARROLLOS ACTIVOS SL
Hoja B282778· NIF B63529937
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perdiguer Rovira Francesc Xavier, Moral Soto Margarita
Legal information
Legal information for PROYECTOS DE DESARROLLOS ACTIVOS SL
Activity
PROYECTOS DE DESARROLLOS ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 29 August 2016 to 26 September 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Perdiguer Rovira Francesc XavierSince 30/07/2024Administrador Único
- Moral Soto MargaritaConsejero
Former
- Bretones Comino Francisco JavierCeased on 30/07/2024Administrador Único
- Lao Iglesias SoniaCeased on 29/04/2024Consejero
- MINIXAGU SLCeased on 29/04/2024Consejero
- OBAL 2702 CONSULTING SLCeased on 29/04/2024Consejero
- MIRTLAND PROMOCIONES SLCeased on 29/04/2024Consejero
- Ordax Alonso CarlosCeased on 29/04/2024Consejero
- Vazquez Rius ArturoCeased on 29/04/2024Consejero
- PROJEC CERLEB SLCeased on 29/04/2024Consejero
Authorised representatives
Current
- Perdiguer Andres AgustinSince 18/09/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 26/09/2024· Registered 18/09/2024· I/A 6
- RevocacionesPublished 05/08/2024· Registered 30/07/2024· I/A 5
- NombramientosPublished 05/08/2024· Registered 30/07/2024· I/A 5
- Cambio de domicilio socialPublished 05/08/2024· Registered 30/07/2024· I/A 5
- RevocacionesPublished 08/05/2024· Registered 29/04/2024· I/A 4
- NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 4
- Cambio de domicilio socialPublished 08/05/2024· Registered 29/04/2024· I/A 4
- Cambio de domicilio socialPublished 29/08/2016· Registered 19/08/2016· I/A 3
Changes
- 05/08/2024Cambio de domicilio social
CL RABARTE,NUM.10-12 P.BJ (HOSPITALET DE LLOBREGAT (L')
- 08/05/2024Cambio de domicilio social
CL RICARDO VILLA, NUM.4, P.4, LETRA D (BARCELONA)
- 29/08/2016Cambio de domicilio social
CL PLANA DE CAN BERTRAN Num.31 P.EN PTA.4 (RUBI)
Timeline (BORME)
- 26/09/2024#8266830Nombramientos
PROYECTOS DE DESARROLLOS ACTIVOS SL. Nombramientos. APODERAD.SOL: PERDIGUER ANDRES AGUSTIN. Datos registrales. S 8 , H B 282778, I/A 6 (18.09.24).
- 05/08/2024#8199473RevocacionesNombramientosCambio de domicilio social
PROYECTOS DE DESARROLLOS ACTIVOS SL. Revocaciones. ADM.UNICO: BRETONES COMINO FRANCISCO JAVIER. Nombramientos. ADM.UNICO: PERDIGUER ROVIRA FRANCESC XAVIER. Cambio de domicilio social. CL RABARTE,NUM.10-12 P.BJ (HOSPITALET DE LLOBREGAT (L'). Datos reg… - 08/05/2024#8069669RevocacionesNombramientosCambio de domicilio social
PROYECTOS DE DESARROLLOS ACTIVOS SL. Revocaciones. CONSEJERO: MINIXAGU SL. REPR.143 RRM: PERDIGUER ANDRES AGUSTIN. CONSEJERO: VAZQUEZ RIUS ARTURO;OBAL 2702 CONSULTING SL. REPR.143 RRM: BRETONES COMINO FRANCISCO JAVIER. CONSEJERO: MORAL SOTO MARGARITA… - 29/08/2016#4005096Cambio de domicilio social
PROYECTOS DE DESARROLLOS ACTIVOS SL. Cambio de domicilio social. CL PLANA DE CAN BERTRAN Num.31 P.EN PTA.4 (RUBI). Datos registrales. T 36688 , F 33, S 8, H B 282778, I/A 3 (19.08.16).
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.