PROYECTOS TECNOLOGICOS JUST ONE SL

Hoja M586404· NIF B87073136

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/08/2014
Director :
Hernando Del Saz Monica

Legal information

Legal information for PROYECTOS TECNOLOGICOS JUST ONE SL

NIF
Hoja registral
IRUS1000293044146
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/08/2014
LocalityBoadilla del Monte
Register referenceTomo 32582 · Folio 3 · Hoja M586404
StatusVigente

Activity

PROYECTOS TECNOLOGICOS JUST ONE SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 August 2014. The Spanish commercial register has published 12 filings for this company, from 18 August 2014 to 28 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La actividad, negocio y promoción inmobiliaria,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PROYECTOS TECNOLOGICO…Hernando Del Saz MonicaHernando Del Saz Mon…PROMOCIONES DEL SAZ 2000 SLPROMOCIONES DEL SAZ …MONTE HOLY CROSS SLMONTE HOLY CROSS SL

Registered actos

  1. NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 7
  2. Ceses/DimisionesPublished 28/06/2024· Registered 21/06/2024· I/A 6
  3. NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 6
  4. Ceses/DimisionesPublished 25/06/2018· Registered 14/06/2018· I/A 5
  5. NombramientosPublished 25/06/2018· Registered 14/06/2018· I/A 5
  6. NombramientosPublished 15/01/2018· Registered 05/01/2018· I/A 4
  7. Cambio de domicilio socialPublished 15/01/2018· Registered 05/01/2018· I/A 3
  8. Ceses/DimisionesPublished 10/10/2014· Registered 02/10/2014· I/A 2
  9. NombramientosPublished 10/10/2014· Registered 02/10/2014· I/A 2
  10. Cambio de domicilio socialPublished 10/10/2014· Registered 02/10/2014· I/A 2
  11. ConstituciónPublished 18/08/2014· Registered 08/08/2014· I/A 1
  12. NombramientosPublished 18/08/2014· Registered 08/08/2014· I/A 1

Changes

  1. 15/01/2018Cambio de domicilio social

    AVDA ISABEL DE FARNESIO 34 BIS, LOCAL 6 (BOADILLA DEL MONTE)

  2. 10/10/2014Cambio de domicilio social

    AVDA DE VALDEPASTORES 8 CHALET 11 (BOADILLA DEL MONTE)

Capital · events

  1. 18/08/2014Constitución
    Initial capital: 3 000,00 €

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. 28/06/2024#8147411
    Nombramientos
    PROYECTOS TECNOLOGICOS JUST ONE SL. Nombramientos. Apoderado: MARTINEZ MADERO ENRIQUE. Datos registrales. S 8 , H M 586404, I/A 7 (21.06.24).
  2. 28/06/2024#8147410
    Ceses/DimisionesNombramientos
    PROYECTOS TECNOLOGICOS JUST ONE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MADERO ENRIQUE. Nombramientos. Adm. Unico: HERNANDO DEL SAZ MONICA. Datos registrales. S 8 , H M 586404, I/A 6 (21.06.24).
  3. 25/06/2018#4939088
    Ceses/DimisionesNombramientos
    PROYECTOS TECNOLOGICOS JUST ONE SL. Ceses/Dimisiones. Adm. Unico: HERNANDO DEL SAZ MONICA. Nombramientos. Adm. Unico: MARTINEZ MADERO ENRIQUE. Datos registrales. T 32582 , F 3, S 8, H M 586404, I/A 5 (14.06.18).
  4. 15/01/2018#4693251
    Nombramientos
    PROYECTOS TECNOLOGICOS JUST ONE SL. Nombramientos. Apoderado: MARTINEZ MADERO ENRIQUE. Datos registrales. T 32582 , F 2, S 8, H M 586404, I/A 4 ( 5.01.18).
  5. 15/01/2018#4693250
    Cambio de domicilio social
    PROYECTOS TECNOLOGICOS JUST ONE SL. Cambio de domicilio social. AVDA ISABEL DE FARNESIO 34 BIS, LOCAL 6 (BOADILLA DEL MONTE). Datos registrales. T 32582 , F 2, S 8, H M 586404, I/A 3 ( 5.01.18).
  6. 10/10/2014#3006535
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROYECTOS TECNOLOGICOS JUST ONE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: HERNANDO DEL SAZ MONICA. Cambio de domicilio social. AVDA DE VALDEPASTORES 8 CHALET 11 (BOADILLA DEL MONTE). Datos registrales. T…
  7. 18/08/2014#2936557
    ConstituciónNombramientos
    PROYECTOS TECNOLOGICOS JUST ONE SL. Constitución. Comienzo de operaciones: 25.07.14. Objeto social: La actividad, negocio y promoción inmobiliaria,. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOME…

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 2014

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 addressAVDA ISABEL DE FARNESIO 34 BIS, LOCAL 6 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector