PROYECTOS Y DESARROLLOS INTEGRALES 2000 SL

Hoja MA43196· NIF B92153220

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
103 495,00 €
Director :
Lopez Saiz Jose Manuel

Legal information

Legal information for PROYECTOS Y DESARROLLOS INTEGRALES 2000 SL

NIF
Hoja registral
IRUS1000024655661
Legal formSociedad Limitada (SL)
Share capital103 495,00 €
LocalityMarbella
Register referenceTomo 2582 · Folio 221 · Hoja MA43196
StatusVigente

Activity

PROYECTOS Y DESARROLLOS INTEGRALES 2000 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 18 June 2009 to 29 May 2015, across 5 distinct types of filing. Its registered share capital is 103 495,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PROYECTOS Y DESARROLL…Lopez Saiz Jose ManuelLopez Saiz Jose Manu…

Cap table · shareholdings

  • INTCOSERVICE SA100 %

    Legal entity · since 29/05/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PROYECTOS Y DESARROLL…INTCOSERVICE SAINTCOSERVICE SA

Beneficial owner (UBO)

INTCOSERVICE SA100 %

Legal entity · since 29/05/2015

Beneficial owner network map

2 nodes Person Company
PROYECTOS Y DESARROLL…INTCOSERVICE SAINTCOSERVICE SA

Registered actos

  1. Declaración de unipersonalidadPublished 29/05/2015· Registered 20/05/2015· I/A 7
  2. Ampliación de capitalPublished 31/03/2011· Registered 18/03/2011· I/A 6
  3. NombramientosPublished 02/09/2009· Registered 17/08/2009· I/A 5
  4. Modificaciones estatutariasPublished 02/09/2009· Registered 17/08/2009· I/A 5
  5. Ceses/DimisionesPublished 18/06/2009· Registered 02/06/2009· I/A 4

Changes

  1. 29/05/2015Declaración de unipersonalidad

    INTCOSERVICE SA

  2. 02/09/2009Modificaciones estatutarias

Capital · events

  1. 31/03/2011Ampliación de capital
    Resulting capital: 103 495,00 € (+99 995,00 €)

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. 29/05/2015#3345676
    Declaración de unipersonalidad
    PROYECTOS Y DESARROLLOS INTEGRALES 2000 SL. Declaración de unipersonalidad. Socio único: INTCOSERVICE SA. Datos registrales. T 2582, L 1495, F 221, S 8, H MA 43196, I/A 7 (20.05.15).
  2. 31/03/2011#1150294
    Ampliación de capital
    PROYECTOS Y DESARROLLOS INTEGRALES 2000 SL. Ampliación de capital. Capital: 99.995,00 Euros. Resultante Suscrito: 103.495,00 Euros. Datos registrales. T 2582, L 1495, F 221, S 8, H MA 43196, I/A 6 (18.03.11).
  3. 02/09/2009#370472
    NombramientosModificaciones estatutarias
    PROYECTOS Y DESARROLLOS INTEGRALES 2000 SL. Nombramientos. Adm. Unico: LOPEZ SAIZ JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 2582, L 1495, F …
  4. 18/06/2009#265157
    Ceses/Dimisiones
    PROYECTOS Y DESARROLLOS INTEGRALES 2000 SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ SAIZ JOSE MANUEL;VALDERAS MANJAVACAS SL. Datos registrales. T 2582, L 1495, F 220, S 8, H MA 43196, I/A 4 ( 2.06.09).

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/ Africa, nº 2, 2º., MÁLAGA, MARBELLA
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.

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