DETECTYS SOCIEDAD LIMITADA

Hoja M326004

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
295 678,00 €
Director :
Rosa Ruiz Manuel
Former name :
CODE DETECTIVES ASOCIADOS SL

Legal information

Legal information for DETECTYS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital295 678,00 €
Register referenceTomo 38081 · Folio 137 · Hoja M326004
Former names
CODE DETECTIVES ASOCIADOS SL2009-12-01
StatusVigente

Activity

DETECTYS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 1 December 2009 to 25 February 2019, across 6 distinct types of filing. Its registered share capital is 295 678,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
DETECTYS SOCIEDAD LIM…Rosa Ruiz ManuelRosa Ruiz ManuelCRD GENAL SLCRD GENAL SLITERITA CONSULTING SLITERITA CONSULTING SLDETECTIVES INTERPRES SLDETECTIVES INTERPRES…

Registered actos

  1. Modificaciones estatutariasPublished 25/02/2019· Registered 18/02/2019· I/A 12
  2. NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 11
  3. Ceses/DimisionesPublished 24/12/2018· Registered 14/12/2018· I/A 10
  4. NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 10
  5. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 9
  6. Ceses/DimisionesPublished 22/03/2018· Registered 14/03/2018· I/A 8
  7. NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 8
  8. Modificaciones estatutariasPublished 26/01/2016· Registered 18/01/2016· I/A 7
  9. Ceses/DimisionesPublished 19/01/2015· Registered 07/01/2015· I/A 6
  10. NombramientosPublished 19/01/2015· Registered 07/01/2015· I/A 6
  11. Ampliación de capitalPublished 20/06/2012· Registered 08/06/2012· I/A 5
  12. Cambio de domicilio socialPublished 07/02/2011· Registered 21/01/2011· I/A 4
  13. Cambio de denominación socialPublished 01/12/2009· Registered 19/11/2009· I/A 3

Capital · events

  1. 20/06/2012Ampliación de capital
    Resulting capital: 295 678,00 € (+232 500,00 €)

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. 25/02/2019#5277512
    Modificaciones estatutarias
    DETECTYS SOCIEDAD LIMITADA. Modificaciones estatutarias. 15. Datos registrales. T 38081 , F 137, S 8, H M 326004, I/A 12 (18.02.19).
  2. 24/12/2018#5188410
    Nombramientos
    DETECTYS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROSA LOPEZ LUIS ALBERTO. Datos registrales. T 38081 , F 135, S 8, H M 326004, I/A 11 (14.12.18).
  3. 24/12/2018#5188409
    Ceses/DimisionesNombramientos
    DETECTYS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROSA LOPEZ LUIS ALBERTO. Nombramientos. Adm. Unico: ROSA RUIZ MANUEL. Datos registrales. T 38081 , F 135, S 8, H M 326004, I/A 10 (14.12.18).
  4. 22/11/2018#5140661
    Nombramientos
    DETECTYS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROSA LOPEZ OSCAR MANUEL. Datos registrales. T 18715 , F 181, S 8, H M 326004, I/A 9 (15.11.18).
  5. 22/03/2018#4807612
    Ceses/DimisionesNombramientos
    DETECTYS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ROSA RUIZ MANUEL. Presidente: ROSA RUIZ MANUEL. Consejero: ROSA LOPEZ LUIS ALBERTO. Secretario: ROSA LOPEZ LUIS ALBERTO. Con.Delegado: ROSA LOPEZ LUIS ALBERTO. Consejero: ROSA LOPEZ OSCAR MANUE…
  6. 26/01/2016#3680215
    Modificaciones estatutarias
    DETECTYS SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el articulo 6 de los estatutos sociales. Datos registrales. T 18715 , F 180, S 8, H M 326004, I/A 7 (18.01.16).
  7. 19/01/2015#3145059
    Ceses/DimisionesNombramientos
    DETECTYS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ RAMIREZ ANA. Nombramientos. Consejero: ROSA RUIZ MANUEL. Presidente: ROSA RUIZ MANUEL. Consejero: ROSA LOPEZ LUIS ALBERTO. Secretario: ROSA LOPEZ LUIS ALBERTO. Con.Delegado: ROSA LOPE…
  8. 20/06/2012#1777705
    Ampliación de capital
    DETECTYS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 232.500,00 Euros. Resultante Suscrito: 295.678,00 Euros. Datos registrales. T 18715 , F 179, S 8, H M 326004, I/A 5 ( 8.06.12).
  9. 07/02/2011#1057148
    Cambio de domicilio social
    DETECTYS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ NUÑEZ DE BALBOA, 114 3 18 (MADRID). Datos registrales. T 18715 , F 179, S 8, H M 326004, I/A 4 (21.01.11).
  10. 01/12/2009#491635

    Company name: CODE DETECTIVES ASOCIADOS SL

    Cambio de denominación social
    CODE DETECTIVES ASOCIADOS SL. Cambio de denominación social. DETECTYS SOCIEDAD LIMITADA. Datos registrales. T 18715 , F 179, S 8, H M 326004, I/A 3 (19.11.09).

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/ NUÑEZ DE BALBOA, 114 3 18 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province