DESIREE SPAIN SL

Hoja A40974· NIF B53166443

VigenteAlicante
Registered address :
Activity :
Fabricación de calzado
Legal form :
Sociedad Limitada (SL)
Director :
Castell Mora Jaime

Legal information

Legal information for DESIREE SPAIN SL

NIF
Hoja registral
IRUS1000143777569
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Register referenceTomo 1978 · Folio 192 · Hoja A40974
StatusVigente

Activity

DESIREE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de calzado” (CNAE 1520). The Spanish commercial register has published 4 filings for this company, from 7 July 2014 to 4 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

1520 · Fabricación de calzado

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
DESIREE SPAIN SLCastell Mora JaimeCastell Mora JaimeRAMIK SLRAMIK SLESPAWINES EXPORT SLESPAWINES EXPORT SLGRUPO DESIREE SPAIN SLGRUPO DESIREE SPAIN …JAISA URBANA SLJAISA URBANA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DESIREE SPAIN SLCastell Mora JaimeCastell Mora JaimeESPAWINES EXPORT SLESPAWINES EXPORT SLGRUPO DESIREE SPAIN SLGRUPO DESIREE SPAIN …

Beneficial owner (UBO)

Castell Mora Jaime100 %

Individual · ultimate beneficial owner · since 07/07/2014

Beneficial owner network map

4 nodes Person Company
DESIREE SPAIN SLCastell Mora JaimeCastell Mora JaimeESPAWINES EXPORT SLESPAWINES EXPORT SLGRUPO DESIREE SPAIN SLGRUPO DESIREE SPAIN …

Registered actos

  1. Modificaciones estatutariasPublished 23/12/2014· Registered 16/12/2014· I/A 7
  2. Cambio de domicilio socialPublished 23/12/2014· Registered 16/12/2014· I/A 7
  3. Declaración de unipersonalidadPublished 07/07/2014· Registered 30/06/2014· I/A 6

Changes

  1. 23/12/2014Cambio de domicilio social

    C/ TALES DE MILETO 5 - POLIGONO ELCHE PARQUE INDUS (ELCHE)

  2. 23/12/2014Modificaciones estatutarias
  3. 07/07/2014Declaración de unipersonalidad

    CASTELL MORA JAIME

Timeline (BORME)

  1. 04/08/2023#7660526
    DESIREE SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1978 , F 192, S 8, H A 40974, I/A 7 H (27.07.23).
  2. 23/12/2014#3121917
    Modificaciones estatutariasCambio de domicilio social
    DESIREE SPAIN SL. Modificaciones estatutarias. ARTICULO 13º BIS. RETRIBUCION DE LA ADMINISTRACION. Cambio de domicilio social. C/ TALES DE MILETO 5 - POLIGONO ELCHE PARQUE INDUS (ELCHE). Datos registrales. T 1978 , F 192, S 8, H A 40974, I/A 7 (16.12
  3. 07/07/2014#2879127
    Declaración de unipersonalidad
    DESIREE SPAIN SL. Declaración de unipersonalidad. Socio único: CASTELL MORA JAIME. Datos registrales. T 1978 , F 191, S 8, H A 40974, I/A 6 (30.06.14).

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/ TALES DE MILETO 5 - POLIGONO ELCHE PARQUE INDUS (ELCHE), Elche/Elx, Alicante
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 — Fabricación de calzado — are listed together.