PROYECTOS & DIRECCION EMPRESARIAL SL
Hoja SE62145· NIF B91420398
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 74 000,00 €
- Director :
- Fernandez Ordoñez Eloy
Legal information
Legal information for PROYECTOS & DIRECCION EMPRESARIAL SL
Activity
PROYECTOS & DIRECCION EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Isla Mayor (Sevilla, Andalucía). The Spanish commercial register has published 6 filings for this company, from 24 May 2011 to 8 October 2012, across 4 distinct types of filing. Its registered share capital is 74 000,00 €.
Directors and representatives
Directors
Current
- Fernandez Ordoñez EloyAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 08/10/2012· Registered 27/09/2012· I/A 4
- Cambio de domicilio socialPublished 08/10/2012· Registered 27/09/2012· I/A 4
- Reducción de capitalPublished 26/05/2011· Registered 11/05/2011· I/A 3
- Modificaciones estatutariasPublished 26/05/2011· Registered 11/05/2011· I/A 3
- Ampliación de capitalPublished 24/05/2011· Registered 11/05/2011· I/A 2
- Modificaciones estatutariasPublished 24/05/2011· Registered 11/05/2011· I/A 2
Changes
- 08/10/2012Cambio de domicilio social
C/ ANTONIO MOSCAD 20 1º A (ISLA MAYOR)
- 08/10/2012Modificaciones estatutarias
- 26/05/2011Modificaciones estatutarias
- 24/05/2011Modificaciones estatutarias
Capital · events
- 26/05/2011Reducción de capitalResulting capital: 74 000,00 €
- 24/05/2011Ampliación de capitalResulting capital: 122 000,00 € (+47 000,00 €)
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)
- 08/10/2012#1927457Modificaciones estatutariasCambio de domicilio social
PROYECTOS & DIRECCION EMPRESARIAL SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º: Domicilio.-. Cambio de domicilio social. C/ ANTONIO MOSCAD 20 1º A (ISLA MAYOR). Datos registrales. T 4152 , F 103, S 8, H SE 62145, I/A 4 (27.… - 26/05/2011#1231063Reducción de capitalModificaciones estatutarias
PROYECTOS & DIRECCION EMPRESARIAL SL. Reducción de capital. Importe reducción: 48.000,00 Euros. Resultante Suscrito: 74.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 4152 , F 102, S 8, H SE 6… - 24/05/2011#1226849Ampliación de capitalModificaciones estatutarias
PROYECTOS & DIRECCION EMPRESARIAL SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 122.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 4152 , F 102, S 8, H SE 62145, I/…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.