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SINGULAR DEVELOPMENT PROJECTS SL

Hoja M644064· NIF B87759171

ActiveMadrid
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/04/2017
Directors :
Osorio Molina Sandra-Patricia, Luciano Luciano Anyelina-Anabel

Legal information

Legal information for SINGULAR DEVELOPMENT PROJECTS SL

NIF
Hoja registral
IRUS1000298515673
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/04/2017
LocalityPozuelo de Alarcón
Register referenceTomo 35849 · Folio 48 · Hoja M644064

Activity

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Corporate purpose

EL COMERCIO AL POR MAYOR DE COMBUSTIBLES SOLIDOS, LIQUIDOS Y GASEOSSOS Y PRODUCTOS SIMILARES.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/09/2022· Registered 01/09/2022· I/A 5
  2. NombramientosPublished 08/09/2022· Registered 01/09/2022· I/A 5
  3. Ceses/DimisionesPublished 06/09/2022· Registered 30/08/2022· I/A 4
  4. NombramientosPublished 06/09/2022· Registered 30/08/2022· I/A 4
  5. Ceses/DimisionesPublished 06/09/2022· Registered 30/08/2022· I/A 3
  6. NombramientosPublished 06/09/2022· Registered 30/08/2022· I/A 3
  7. Ceses/DimisionesPublished 31/05/2019· Registered 27/05/2019· I/A 2
  8. NombramientosPublished 31/05/2019· Registered 27/05/2019· I/A 2
  9. Cambio de domicilio socialPublished 31/05/2019· Registered 27/05/2019· I/A 2
  10. Cambio de objeto socialPublished 31/05/2019· Registered 27/05/2019· I/A 2
  11. ConstituciónPublished 17/04/2017· Registered 06/04/2017· I/A 1
  12. NombramientosPublished 17/04/2017· Registered 06/04/2017· I/A 1

Changes

  1. 31/05/2019Cambio de domicilio social

    C/ HOSPITAL 1 (POZUELO DE ALARCON)

  2. 31/05/2019Cambio de objeto social

    EL COMERCIO AL POR MAYOR DE COMBUSTIBLES SOLIDOS, LIQUIDOS Y GASEOSSOS Y PRODUCTOS SIMILARES.

Capital · events

  1. 17/04/2017Constitución
    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. 08/09/2022#7150757
    Ceses/DimisionesNombramientos
    SINGULAR DEVELOPMENT PROJECTS SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ BUENACHE JAVIER. Nombramientos. Adm. Unico: OSORIO MOLINA SANDRA- PATRICIA. Datos registrales. T 35849 , F 48, S 8, H M 644064, I/A 5 ( 1.09.22).
  2. 06/09/2022#7148194
    Ceses/DimisionesNombramientos
    SINGULAR DEVELOPMENT PROJECTS SL. Ceses/Dimisiones. Adm. Unico: LUCIANO LUCIANO ANYELINA-ANABEL. Nombramientos. Adm. Unico: GUTIERREZ BUENACHE JAVIER. Datos registrales. T 35849 , F 48, S 8, H M 644064, I/A 4 (30.08.22).
  3. 06/09/2022#7148193
    Ceses/DimisionesNombramientos
    SINGULAR DEVELOPMENT PROJECTS SL. Ceses/Dimisiones. Adm. Unico: PEREZ CANTALEJO OSCAR. Nombramientos. Adm. Unico: LUCIANO LUCIANO ANYELINA- ANABEL. Datos registrales. T 35849 , F 47, S 8, H M 644064, I/A 3 (30.08.22).
  4. 31/05/2019#5422967
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    SINGULAR DEVELOPMENT PROJECTS SL. Ceses/Dimisiones. Adm. Unico: LEÑADOR LOPEZ DAVID. Nombramientos. Adm. Unico: PEREZ CANTALEJO OSCAR. Cambio de domicilio social. C/ HOSPITAL 1 (POZUELO DE ALARCON). Cambio de objeto social. EL COMERCIO AL POR MAYOR D…
  5. 17/04/2017#4337616
    ConstituciónNombramientos
    SINGULAR DEVELOPMENT PROJECTS SL. Constitución. Comienzo de operaciones: 16.02.17. Objeto social: 1/ Las instalaciones de climatización, calefacción, producción de agua caliente, frío industrial fontanería, contraincendios, gas y almacenamiento de pr…

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 2017

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.