DAVELIA RETAIL SL
Hoja M406691· NIF B84669837
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Quilis Merin Jose Julio
Legal information
Legal information for DAVELIA RETAIL SL
Activity
DAVELIA RETAIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 18 April 2011 to 13 July 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Quilis Merin Jose JulioSince 06/04/2011Administrador Único
Former
- Martin Ruiz RocioCeased on 06/04/2011Administrador Único
Authorised representatives
Current
- Gallen Terriza VicenteSince 05/07/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/07/2016· Registered 05/07/2016· I/A 7
- Cambio de domicilio socialPublished 25/10/2012· Registered 16/10/2012· I/A 6
- Ceses/DimisionesPublished 18/04/2011· Registered 06/04/2011· I/A 5
- NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 5
Changes
- 25/10/2012Cambio de domicilio social
C/ VELAZQUEZ, NUMERO 94, 1º (MADRID)
Timeline (BORME)
- 13/07/2016#3940578Nombramientos
DAVELIA RETAIL SL. Nombramientos. Apoderado: GALLEN TERRIZA VICENTE. Datos registrales. T 22731 , F 131, S 8, H M 406691, I/A 7 ( 5.07.16).
- 25/10/2012#1952692Cambio de domicilio social
DAVELIA RETAIL SL. Cambio de domicilio social. C/ VELAZQUEZ, NUMERO 94, 1º (MADRID). Datos registrales. T 22731 , F 131, S 8, H M 406691, I/A 6 (16.10.12).
- 18/04/2011#1177802Ceses/DimisionesNombramientos
DAVELIA RETAIL SL. Ceses/Dimisiones. Adm. Unico: MARTIN RUIZ ROCIO. Nombramientos. Adm. Unico: QUILIS MERIN JOSE JULIO. Datos registrales. T 22731 , F 131, S 8, H M 406691, I/A 5 ( 6.04.11).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.