DATERGA 2009 SL
Hoja B380671· NIF B65109217
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 003 160,00 €
- Incorporation :
- 10/07/2009
- Director :
- Berengueras Bernal Luis
Legal information
Legal information for DATERGA 2009 SL
Activity
DATERGA 2009 SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (Barcelona, Cataluña). It was incorporated on 10 July 2009. The Spanish commercial register has published 6 filings for this company, from 10 July 2009 to 24 June 2013, across 5 distinct types of filing. Its registered share capital is 1 003 160,00 €.
Corporate purpose
PRESTACION DE SERVICIOS ECONOMICOS A TERCEROS,MEDIANTE EL ASESORAMIENTO O LA DEFENSA DE SUS DERECHOS E INTERESES,ANTE CUALQUIER INSTANCIA Y JURISDICCION,SERVICIOS DE GESTION,MEDIACION,CONSULTA RELACIONADOS CON LOS MISMOS,ETC.
Directors and representatives
Directors
Current
- Berengueras Bernal LuisSince 14/06/2013Administrador Único
Former
- Esteban Mullor JuanCeased on 14/06/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 24/06/2013· Registered 14/06/2013· I/A 4
- NombramientosPublished 24/06/2013· Registered 14/06/2013· I/A 4
- Ampliación de capitalPublished 16/10/2012· Registered 04/10/2012· I/A 3
- Cambio de domicilio socialPublished 21/06/2010· Registered 09/06/2010· I/A 2
- ConstituciónPublished 10/07/2009· Registered 29/06/2009· I/A 1
- NombramientosPublished 10/07/2009· Registered 29/06/2009· I/A 1
Changes
- 21/06/2010Cambio de domicilio social
PG EL PLA C/MIQUEL TORELLO I PAGES 55-57 NAVE 5 (MOLINS DE REI)
Capital · events
- 16/10/2012Ampliación de capitalResulting capital: 1 003 160,00 € (+1 000 060,00 €)
- 10/07/2009ConstituciónInitial capital: 3 100,00 €
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)
- 24/06/2013#2337647RevocacionesNombramientos
DATERGA 2009 SL. Revocaciones. ADM.UNICO: ESTEBAN MULLOR JUAN. Nombramientos. ADM.UNICO: BERENGUERAS BERNAL LUIS. Datos registrales. T 41309 , F 112, S 8, H B 380671, I/A 4 (14.06.13).
- 16/10/2012#1936253Ampliación de capital
DATERGA 2009 SL. Ampliación de capital. Capital: 1.000.060,00 Euros. Resultante Suscrito: 1.003.160,00 Euros. Datos registrales. T 41309 , F 111, S 8, H B 380671, I/A 3 ( 4.10.12).
- 21/06/2010#770512Cambio de domicilio social
DATERGA 2009 SL. Cambio de domicilio social. PG EL PLA C/MIQUEL TORELLO I PAGES 55-57 NAVE 5 (MOLINS DE REI). Datos registrales. T 41309 , F 111, S 8, H B 380671, I/A 2 ( 9.06.10).
- 10/07/2009#299086ConstituciónNombramientos
DATERGA 2009 SL. Constitución. Comienzo de operaciones: 15.06.09. Objeto social: PRESTACION DE SERVICIOS ECONOMICOS A TERCEROS,MEDIANTE EL ASESORAMIENTO O LA DEFENSA DE SUS DERECHOS E INTERESES,ANTE CUALQUIER INSTANCIA Y JURISDICCION,SERVICIOS DE GES…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.