PROYECTOS Y DISEÑOS AMEDIDA SL

Hoja M528933· NIF B86341138

VigenteMadrid
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/12/2011
Director :
Manzano Plaza Sergio Angel

Legal information

Legal information for PROYECTOS Y DISEÑOS AMEDIDA SL

NIF
Hoja registral
IRUS1000287865481
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/12/2011
LocalityBrunete
Phone
Register referenceTomo 29386 · Folio 17 · Hoja M528933
StatusVigente

Activity

PROYECTOS Y DISEÑOS AMEDIDA SL is a Sociedad Limitada (SL) with its registered office in Brunete (Madrid). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 5 December 2011. The Spanish commercial register has published 10 filings for this company, from 5 December 2011 to 10 April 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Manzano Plaza Sergio Angel100 %

Individual · ultimate beneficial owner · since 05/12/2011

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 10/04/2018· Registered 02/04/2018· I/A 6
  2. Cambio de domicilio socialPublished 29/06/2017· Registered 21/06/2017· I/A 5
  3. Ceses/DimisionesPublished 10/03/2017· Registered 02/03/2017· I/A 4
  4. NombramientosPublished 10/03/2017· Registered 02/03/2017· I/A 4
  5. NombramientosPublished 28/06/2012· Registered 19/06/2012· I/A 3
  6. Ceses/DimisionesPublished 28/06/2012· Registered 19/06/2012· I/A 2
  7. NombramientosPublished 28/06/2012· Registered 19/06/2012· I/A 2
  8. ConstituciónPublished 05/12/2011· Registered 24/11/2011· I/A 1
  9. Declaración de unipersonalidadPublished 05/12/2011· Registered 24/11/2011· I/A 1
  10. NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 1

Changes

  1. 29/06/2017Cambio de domicilio social

    C/ ALBERTO JUZDADO 4 BIS (BRUNETE)

  2. 05/12/2011Declaración de unipersonalidad

    MANZANO PLAZA SERGIO ANGEL

Capital · events

  1. 05/12/2011Constitución
    Initial capital: 3 100,00 €

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. 10/04/2018#4831963
    Nombramientos
    PROYECTOS Y DISEÑOS AMEDIDA SL. Nombramientos. Apoderado: SANCHEZ ALVAREZ PALOMA. Datos registrales. T 29386 , F 17, S 8, H M 528933, I/A 6 ( 2.04.18).
  2. 29/06/2017#4441042
    Cambio de domicilio social
    PROYECTOS Y DISEÑOS AMEDIDA SL. Cambio de domicilio social. C/ ALBERTO JUZDADO 4 BIS (BRUNETE). Datos registrales. T 29386 , F 17, S 8, H M 528933, I/A 5 (21.06.17).
  3. 10/03/2017#4284949
    Ceses/DimisionesNombramientos
    PROYECTOS Y DISEÑOS AMEDIDA SL. Ceses/Dimisiones. Adm. Unico: PLAZA BURGEÑO CARMEN. Nombramientos. Adm. Unico: MANZANO PLAZA SERGIO ANGEL. Datos registrales. T 29386 , F 17, S 8, H M 528933, I/A 4 ( 2.03.17).
  4. 28/06/2012#1791478
    Nombramientos
    PROYECTOS Y DISEÑOS AMEDIDA SL. Nombramientos. Apoderado: MANZANO PLAZA SERGIO ANGEL. Datos registrales. T 29386 , F 16, S 8, H M 528933, I/A 3 (19.06.12).
  5. 28/06/2012#1791477
    Ceses/DimisionesNombramientos
    PROYECTOS Y DISEÑOS AMEDIDA SL. Ceses/Dimisiones. Adm. Unico: MANZANO PLAZA SERGIO ANGEL. Nombramientos. Adm. Unico: PLAZA BURGEÑO CARMEN. Datos registrales. T 29386 , F 15, S 8, H M 528933, I/A 2 (19.06.12).
  6. 05/12/2011#1489534
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYECTOS Y DISEÑOS AMEDIDA SL. Constitución. Comienzo de operaciones: 23.11.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: C/ LAS LE…

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 2011

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/ ALBERTO JUZDADO 4 BIS (BRUNETE), Brunete, 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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector