PROYECTOS DE INVERSION D&M SA

Hoja MA72091· NIF A14102370

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 100,00 €
Director :
Moran Bovio Amadeo Inocencio

Legal information

Legal information for PROYECTOS DE INVERSION D&M SA

NIF
Hoja registral
IRUS1000031361134
Legal formSociedad Anónima (SA)
Share capital60 100,00 €
Register referenceTomo 3622 · Folio 44 · Hoja MA72091
StatusVigente

Activity

PROYECTOS DE INVERSION D&M SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 11 filings for this company, from 19 May 2010 to 30 December 2020, across 6 distinct types of filing. Its registered share capital is 60 100,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

6 nodes Person Company
PROYECTOS DE INVERSIO…Moran Bovio Amadeo InocencioMoran Bovio Amadeo I…DM INTEGRATIONS SLDM INTEGRATIONS SLAMACHA SLAMACHA SLDAVID MORAN SADAVID MORAN SAIDEAS METRO CUADRADO SLIDEAS METRO CUADRADO…

Registered actos

  1. ReeleccionesPublished 30/12/2020· Registered 21/12/2020· I/A 10
  2. RevocacionesPublished 25/02/2015· Registered 16/02/2015· I/A 9
  3. Ceses/DimisionesPublished 25/02/2015· Registered 16/02/2015· I/A 8
  4. NombramientosPublished 25/02/2015· Registered 16/02/2015· I/A 8
  5. Reducción de capitalPublished 07/02/2014· Registered 29/01/2014· I/A 7
  6. Ampliación de capitalPublished 07/02/2014· Registered 29/01/2014· I/A 7
  7. NombramientosPublished 19/11/2013· Registered 08/11/2013· I/A 6
  8. RevocacionesPublished 26/01/2011· Registered 13/01/2011· I/A 5
  9. NombramientosPublished 04/06/2010· Registered 17/05/2010· I/A 4
  10. Ceses/DimisionesPublished 19/05/2010· Registered 07/05/2010· I/A 3
  11. NombramientosPublished 19/05/2010· Registered 07/05/2010· I/A 3

Capital · events

  1. 07/02/2014Reducción de capitalAmpliación de capital
    Resulting capital: 60 100,00 €

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. 30/12/2020#6193049
    Reelecciones
    PROYECTOS DE INVERSION D&M SA. Reelecciones. Adm. Unico: MORAN BOVIO AMADEO INOCENCIO. Datos registrales. T 3622, L 2533, F 44, S 8, H MA 72091, I/A 10 (21.12.20).
  2. 25/02/2015#3209126
    Revocaciones
    PROYECTOS DE INVERSION D&M SA. Revocaciones. Auditor: IBERAUDIT AUDITORES HISPANICA SLP. Datos registrales. T 3622, L 2533, F 44, S 8, H MA 72091, I/A 9 (16.02.15).
  3. 25/02/2015#3209125
    Ceses/DimisionesNombramientos
    PROYECTOS DE INVERSION D&M SA. Ceses/Dimisiones. Adm. Unico: MORAN BOVIO AMADEO INOCENCIO. Nombramientos. Adm. Unico: MORAN BOVIO AMADEO INOCENCIO. Datos registrales. T 3622, L 2533, F 44, S 8, H MA 72091, I/A 8 (16.02.15).
  4. 07/02/2014#2659791
    Reducción de capitalAmpliación de capital
    PROYECTOS DE INVERSION D&M SA. Reducción de capital. Importe reducción: 1,21 Euros. Resultante Suscrito: 60.100,00 Euros. Ampliación de capital. Suscrito: 3.602.273,80 Euros. Desembolsado: 3.602.273,80 Euros. Resultante Suscrito: 3.662.373,80 Euros. …
  5. 19/11/2013#2544189
    Nombramientos
    PROYECTOS DE INVERSION D&M SA. Nombramientos. Auditor: IBERAUDIT AUDITORES HISPANICA SLP. Aud.Supl.: RAMOS ARCE ANTONIO JOSE. Datos registrales. T 3622, L 2533, F 43, S 8, H MA 72091, I/A 6 ( 8.11.13).
  6. 26/01/2011#1036964
    Revocaciones
    PROYECTOS DE INVERSION D&M SA. Revocaciones. Auditor: IBERAUDIT AUDITORES HISPANICA SL. Datos registrales. T 3622, L 2533, F 43, S 8, H MA 72091, I/A 5 (13.01.11).
  7. 04/06/2010#748646
    Nombramientos
    PROYECTOS DE INVERSION D&M SA. Nombramientos. Auditor: IBERAUDIT AUDITORES HISPANICA SL. Datos registrales. T 3622, L 2533, F 43, S 8, H MA 72091, I/A 4 (17.05.10).
  8. 19/05/2010#726078
    Ceses/DimisionesNombramientos
    PROYECTOS DE INVERSION D&M SA. Ceses/Dimisiones. Adm. Unico: MORAN BOVIO AMADEO INOCENCIO. Nombramientos. Adm. Unico: MORAN BOVIO AMADEO INOCENCIO. Datos registrales. T 3622, L 2533, F 43, S 8, H MA 72091, I/A 3 ( 7.05.10).

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/ DURANES 6, MÁLAGA, ANTEQUERA
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 6812 — are listed together.

Prospect this sectorAll companies in this sector