CONTENEDORES DEVA SL

Hoja M579264

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 500,00 €
Incorporation :
23/04/2014
Directors :
Moran Gonzalez Marco, Solar Suarez Higinio

Legal information

Legal information for CONTENEDORES DEVA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital19 500,00 €
Incorporation date23/04/2014
Register referenceTomo 32187 · Folio 126 · Hoja M579264
StatusVigente

Activity

CONTENEDORES DEVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 April 2014. The Spanish commercial register has published 8 filings for this company, from 23 April 2014 to 30 December 2015, across 6 distinct types of filing. Its registered share capital is 19 500,00 €.

Corporate purpose

TRANSPORTE Y ALMACENAMIENTO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
CONTENEDORES DEVA SLMoran Gonzalez MarcoMoran Gonzalez MarcoSolar Suarez HiginioSolar Suarez HiginioCONTENEDORES DEVA GIJON 2014 SLLCONTENEDORES DEVA GI…CONTENEDORES DEVA SLCONTENEDORES DEVA SLRECICLAJES DEL CANTABRICO SOCIEDAD LIMITADARECICLAJES DEL CANTA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONTENEDORES DEVA SLVinuesa Mayoral EduardoVinuesa Mayoral Edua…

Beneficial owner (UBO)

Vinuesa Mayoral Eduardo100 %

Individual · ultimate beneficial owner · since 23/04/2014

Beneficial owner network map

2 nodes Person Company
CONTENEDORES DEVA SLVinuesa Mayoral EduardoVinuesa Mayoral Edua…

Registered actos

  1. Ceses/DimisionesPublished 08/10/2015· Registered 30/09/2015· I/A 4
  2. NombramientosPublished 08/10/2015· Registered 30/09/2015· I/A 4
  3. Ampliación de capitalPublished 12/08/2015· Registered 03/08/2015· I/A 3
  4. NombramientosPublished 06/02/2015· Registered 29/01/2015· I/A 2
  5. ConstituciónPublished 23/04/2014· Registered 14/04/2014· I/A 1
  6. Declaración de unipersonalidadPublished 23/04/2014· Registered 14/04/2014· I/A 1
  7. NombramientosPublished 23/04/2014· Registered 14/04/2014· I/A 1

Capital · events

  1. 12/08/2015Ampliación de capital
    Resulting capital: 19 500,00 € (+16 500,00 €)
  2. 23/04/2014Constitución
    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. 30/12/2015#3655638
    Cambio de identidad del socio único
    CONTENEDORES DEVA SL. Sociedad unipersonal. Cambio de identidad del socio único: CONTENEDORES DEBA GIJON 2014 SLL. Datos registrales. T 32187 , F 126, S 8, H M 579264, I/A 5 (22.12.15).
  2. 08/10/2015#3530909
    Ceses/DimisionesNombramientos
    CONTENEDORES DEVA SL. Ceses/Dimisiones. Adm. Unico: VINUESA MAYORAL EDUARDO. Nombramientos. Adm. Solid.: SOLAR SUAREZ HIGINIO;MORAN GONZALEZ MARCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  3. 12/08/2015#3460754
    Ampliación de capital
    CONTENEDORES DEVA SL. Ampliación de capital. Capital: 16.500,00 Euros. Resultante Suscrito: 19.500,00 Euros. Datos registrales. T 32187 , F 125, S 8, H M 579264, I/A 3 ( 3.08.15).
  4. 06/02/2015#3180042
    Nombramientos
    CONTENEDORES DEVA SL. Nombramientos. Apoderado: MUÑOZ CABRERA JOSEFINA. Datos registrales. T 32187 , F 124, S 8, H M 579264, I/A 2 (29.01.15).
  5. 23/04/2014#2777019
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONTENEDORES DEVA SL. Constitución. Comienzo de operaciones: 8.04.14. Objeto social: TRANSPORTE Y ALMACENAMIENTO. Domicilio: AVDA DE SICILIA 39 (GALAPAGAR). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: VINUESA MAYORAL EDUARDO…

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 2014

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 addressAVDA DE SICILIA 39 (GALAPAGAR), 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