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PROYECTOS Y DESARROLLO DE EDIFICIOS INTELIGENTES SL

Hoja M34644· NIF B80163108

ActiveMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Director :
Galea Fernandez Jose Antonio

Legal information

Legal information for PROYECTOS Y DESARROLLO DE EDIFICIOS INTELIGENTES SL

NIF
Hoja registral
IRUS1000247193992
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
LocalityMadrid
Register referenceTomo 11209 · Folio 31 · Hoja M34644

Activity

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 7
  2. Ampliación de capitalPublished 25/02/2011· Registered 15/02/2011· I/A 6
  3. Cambio de domicilio socialPublished 10/11/2010· Registered 26/10/2010· I/A 5

Changes

  1. 10/11/2010Cambio de domicilio social

    C/ PEÑA DEL SOL 26 (MADRID)

Capital · events

  1. 25/02/2011Ampliación de capital
    Resulting capital: 3 500,00 € (+494,94 €)

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. 19/11/2019#5666792
    Nombramientos
    PROYECTOS Y DESARROLLO DE EDIFICIOS INTELIGENTES SL. Nombramientos. Apoderado: GIL ANTON MARIA GLORIA. Datos registrales. T 11209 , F 31, S 8, H M 34644, I/A 7 (12.11.19).
  2. 25/02/2011#1092100
    Ampliación de capital
    PROYECTOS Y DESARROLLO DE EDIFICIOS INTELIGENTES SL. Ampliación de capital. Capital: 494,94 Euros. Resultante Suscrito: 3.500,00 Euros. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 38.500,00 Euros. Datos registrales. T 11209 …
  3. 10/11/2010#938916
    Cambio de domicilio social
    PROYECTOS Y DESARROLLO DE EDIFICIOS INTELIGENTES SL. Cambio de domicilio social. C/ PEÑA DEL SOL 26 (MADRID). Datos registrales. T 11209 , F 30, S 8, H M 34644, I/A 5 (26.10.10).

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.