DAPERTUTTO INVERSIONES SL

Hoja M384505· NIF B84415777

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lasa Ayani Jose- Gabriel, IBARTECAN SL

Legal information

Legal information for DAPERTUTTO INVERSIONES SL

NIF
Hoja registral
IRUS1000275575062
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 33147 · Folio 117 · Hoja M384505
StatusVigente

Activity

DAPERTUTTO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 21 September 2010 to 6 November 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
DAPERTUTTO INVERSIONE…IBARTECAN SLIBARTECAN SLINMOBILIARIA FLEMING 1 SLINMOBILIARIA FLEMING…LAMIBRA 04 SLLAMIBRA 04 SLTUENT 2004 SLTUENT 2004 SLMANTTALE 573 SLMANTTALE 573 SLCANTALEJO RESIDENCIAL SLCANTALEJO RESIDENCIA…CRIVAMA INMOBILIARIA SLCRIVAMA INMOBILIARIA…THE COLOURED CLAP SATHE COLOURED CLAP SATOUSTOUS INVERSIONES SOCIEDAD LIMITADATOUSTOUS INVERSIONES…ILLUNABAR PROMOCIONES SOCIEDAD LIMITADAILLUNABAR PROMOCIONE…VIVERTIS PRIMA HB SLVIVERTIS PRIMA HB SLAMBARINO TRADE SAAMBARINO TRADE SA

Registered actos

  1. Cambio de domicilio socialPublished 06/11/2017· Registered 26/10/2017· I/A 17
  2. Ceses/DimisionesPublished 14/05/2015· Registered 05/05/2015· I/A 16
  3. NombramientosPublished 14/05/2015· Registered 05/05/2015· I/A 16
  4. Ceses/DimisionesPublished 09/04/2015· Registered 31/03/2015· I/A 15
  5. NombramientosPublished 09/04/2015· Registered 31/03/2015· I/A 15
  6. Modificaciones estatutariasPublished 09/04/2015· Registered 31/03/2015· I/A 15
  7. Ceses/DimisionesPublished 12/08/2013· Registered 02/08/2013· I/A 14
  8. Modificaciones estatutariasPublished 13/06/2012· Registered 31/05/2012· I/A 13
  9. Cambio de domicilio socialPublished 13/06/2012· Registered 31/05/2012· I/A 13
  10. Modificaciones estatutariasPublished 21/09/2010· Registered 07/09/2010· I/A 12
  11. Cambio de domicilio socialPublished 21/09/2010· Registered 07/09/2010· I/A 12

Changes

  1. 06/11/2017Cambio de domicilio social

    C/ DOCTOR FLEMING 1 2º (MADRID)

  2. 09/04/2015Modificaciones estatutarias
  3. 13/06/2012Cambio de domicilio social

    C/ APOLONIO MORALES - Nº 11, ATICO (MADRID)

  4. 13/06/2012Modificaciones estatutarias
  5. 21/09/2010Cambio de domicilio social

    C/ SIGUEROS 55 (MADRID)

  6. 21/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/11/2017#4606971
    Cambio de domicilio social
    DAPERTUTTO INVERSIONES SL. Cambio de domicilio social. C/ DOCTOR FLEMING 1 2º (MADRID). Datos registrales. T 33147 , F 117, S 8, H M 384505, I/A 17 (26.10.17).
  2. 14/05/2015#3322229
    Ceses/DimisionesNombramientos
    DAPERTUTTO INVERSIONES SL. Ceses/Dimisiones. Representan: GARCIA FERNANDEZ JOSE ANTONIO. Nombramientos. Representan: LASA AYANI JOSE- GABRIEL. Datos registrales. T 33147 , F 117, S 8, H M 384505, I/A 16 ( 5.05.15).
  3. 09/04/2015#3274480
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DAPERTUTTO INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: LASA AYANI JOSE GABRIEL. Nombramientos. Adm. Unico: IBARTECAN SL. Representan: GARCIA FERNANDEZ JOSE ANTONIO. Modificaciones estatutarias. 9. ADMINISTRACION DE LA SOCIEDAD.-. Otros conceptos: …
  4. 12/08/2013#2411041
    Ceses/Dimisiones
    DAPERTUTTO INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: DE LA HOZ CASTANYS RAFAEL MARIA. Datos registrales. T 21609 , F 110, S 8, H M 384505, I/A 14 ( 2.08.13).
  5. 13/06/2012#1767097
    Modificaciones estatutariasCambio de domicilio social
    DAPERTUTTO INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio.-. Cambio de domicilio social. C/ APOLONIO MORALES - Nº 11, ATICO (MADRID). Datos registrales. T 21609 , F 109, S 8, H M 384505, I/A 13 (31.05.12).
  6. 21/09/2010#883124
    Modificaciones estatutariasCambio de domicilio social
    DAPERTUTTO INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio.-. Cambio de domicilio social. C/ SIGUEROS 55 (MADRID). Datos registrales. T 21609 , F 109, S 8, H M 384505, I/A 12 ( 7.09.10).

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/ DOCTOR FLEMING 1 2º (MADRID), 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 — CNAE 6811 — are listed together.

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