DDB PARTNERS ESPAÑA SL
Hoja A119672· NIF B54468038
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/01/2010
- Director :
- Bey Drissia
Legal information
Legal information for DDB PARTNERS ESPAÑA SL
Activity
DDB PARTNERS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). It was incorporated on 19 January 2010. The Spanish commercial register has published 7 filings for this company, from 19 January 2010 to 24 October 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Compraventa, exportación e importación de calzado.
Directors and representatives
Directors
Current
- Bey DrissiaSince 07/01/2010Administrador Único
Former
- Hassoun Richard EdouardCeased on 12/01/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Bey Drissia100 %
Individual · since 21/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bey Drissia100 %
Individual · ultimate beneficial owner · since 21/01/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/10/2013· Registered 14/10/2013· I/A 3
- Declaración de unipersonalidadPublished 21/01/2011· Registered 12/01/2011· I/A 2
- Ceses/DimisionesPublished 21/01/2011· Registered 12/01/2011· I/A 2
- NombramientosPublished 21/01/2011· Registered 12/01/2011· I/A 2
- Modificaciones estatutariasPublished 21/01/2011· Registered 12/01/2011· I/A 2
- ConstituciónPublished 19/01/2010· Registered 07/01/2010· I/A 1
- NombramientosPublished 19/01/2010· Registered 07/01/2010· I/A 1
Changes
- 24/10/2013Cambio de domicilio social
C/ PI Y MARGALL 42 ENTRLO (ELDA)
- 21/01/2011Declaración de unipersonalidad
BEY DRISSIA
- 21/01/2011Modificaciones estatutarias
Capital · events
- 19/01/2010ConstituciónInitial capital: 3 006,00 €
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)
- 24/10/2013#2506271Cambio de domicilio social
DDB PARTNERS ESPAÑA SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ PI Y MARGALL 42 ENTRLO (ELDA). Datos registrales. T 3422 , F 96, S 8, H A 119672, I/A 3 (14.10.13).
- 21/01/2011#1028312Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DDB PARTNERS ESPAÑA SL. Declaración de unipersonalidad. Socio único: BEY DRISSIA. Ceses/Dimisiones. Adm. Solid.: HASSOUN RICHARD EDOUARD;BEY DRISSIA. Nombramientos. Adm. Unico: BEY DRISSIA. Modificaciones estatutarias. Cambio del Organo de Administra… - 19/01/2010#543083ConstituciónNombramientos
DDB PARTNERS ESPAÑA SL. Constitución. Comienzo de operaciones: 27.11.09. Objeto social: Compraventa, exportación e importación de calzado. Domicilio: PTDA ESTACION DE MONOVAR S/N (ELDA). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: HASSOUN RI…
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 2010
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 — Alicante — are listed together, with their address.