DE 2 SL

Hoja M1620· NIF A79381224

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 029,10 €
Directors :
Naranjo Salazar Emilio Jose, Crespo Ares Concepcion, Garcia Ruiz Carmen-Isabel, Naranjo Salazar Jose Luis

Legal information

Legal information for DE 2 SL

NIF
Hoja registral
IRUS1000240426544
Legal formSociedad Limitada (SL)
Share capital3 029,10 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 36873 · Folio 208 · Hoja M1620
Former names
DE 2 SAL2009-12-15 → 2018-03-27
StatusVigente

Activity

DE 2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 15 December 2009 to 16 January 2024, across 6 distinct types of filing. Its registered share capital is 3 029,10 €.

Economic activity (CNAE)

7412

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DE 2 SLNaranjo Salazar Emilio JoseNaranjo Salazar Emil…Naranjo Salazar Jose LuisNaranjo Salazar Jose…

Registered actos

  1. Cambio de domicilio socialPublished 16/01/2024· Registered 09/01/2024· I/A 14
  2. NombramientosPublished 09/04/2018· Registered 26/03/2018· I/A 13
  3. Reducción de capitalPublished 27/03/2018· Registered 19/03/2018· I/A 12
  4. Ceses/DimisionesPublished 27/03/2018· Registered 19/03/2018· I/A 11
  5. NombramientosPublished 27/03/2018· Registered 19/03/2018· I/A 11
  6. Cambio de domicilio socialPublished 27/03/2018· Registered 19/03/2018· I/A 11
  7. Ceses/DimisionesPublished 13/03/2014· Registered 05/03/2014· I/A 10
  8. Modificaciones estatutariasPublished 11/03/2014· Registered 28/02/2014· I/A 9
  9. ReeleccionesPublished 12/06/2013· Registered 04/06/2013· I/A 8
  10. Cambio de domicilio socialPublished 15/12/2009· Registered 02/12/2009· I/A 7

Changes

  1. 16/01/2024Cambio de domicilio social

    C/ POZA DE LA SAL 7 4º D (MADRID)

  2. 27/03/2018Cambio de denominación social

    DE 2 SAL→DE 2 SL

  3. 27/03/2018Cambio de domicilio social

    C/ MURCIA 10 BAJO G (MADRID)

  4. 11/03/2014Modificaciones estatutarias
  5. 15/12/2009Cambio de domicilio social

    C/ HERMOSILLA 101 - BAJO C (MADRID)

Capital · events

  1. 27/03/2018Reducción de capital
    Resulting capital: 3 029,10 €

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. 16/01/2024#7878063
    Cambio de domicilio social
    DE 2 SL. Cambio de domicilio social. C/ POZA DE LA SAL 7 4º D (MADRID). Datos registrales. T 36873 , F 208, S 8, H M 1620, I/A 14 ( 9.01.24).
  2. 09/04/2018#4829614
    Nombramientos
    DE 2 SL. Nombramientos. Consejero: GARCIA RUIZ CARMEN-ISABEL. Cons.Del.Sol: GARCIA RUIZ CARMEN-ISABEL;CRESPO ARES CONCEPCION. Datos registrales. T 36873 , F 208, S 8, H M 1620, I/A 13 (26.03.18).
  3. 27/03/2018#4813671
    Reducción de capital
    DE 2 SL. Reducción de capital. Importe reducción: 57.072,11 Euros. Resultante Suscrito: 3.029,10 Euros. Reducción de capital. Importe reducción: 5,10 Euros. Resultante Suscrito: 3.024,00 Euros. Datos registrales. T 36873 , F 207, S 8, H M 1620, I/A 1…
  4. 27/03/2018#4813670

    Company name: DE 2 SAL

    Ceses/DimisionesNombramientosCambio de domicilio social
    DE 2 SAL. Transformación de sociedad. Denominación y forma adoptada: DE 2 SL. Ceses/Dimisiones. Consejero: NARANJO SALAZAR JOSE LUIS;CRESPO ARES CONCEPCION;NARANJO SALAZAR EMILIO JOSE. Presidente: NARANJO SALAZAR EMILIO JOSE. Secretario: NARANJO SALA…
  5. 13/03/2014#2716011

    Company name: DE 2 SAL

    Ceses/Dimisiones
    DE 2 SAL. Ceses/Dimisiones. Consejero: GARCIA RUIZ CARMEN ISABEL. Datos registrales. T 82 , F 56, S 8, H M 1620, I/A 10 ( 5.03.14).
  6. 11/03/2014#2710897

    Company name: DE 2 SAL

    Modificaciones estatutarias
    DE 2 SAL. Modificaciones estatutarias. 25. Administración y Representacion.-. Datos registrales. T 82 , F 56, S 8, H M 1620, I/A 9 (28.02.14).
  7. 12/06/2013#2320945

    Company name: DE 2 SAL

    Reelecciones
    DE 2 SAL. Reelecciones. Consejero: NARANJO SALAZAR JOSE LUIS;CRESPO ARES CONCEPCION;GARCIA RUIZ CARMEN ISABEL;NARANJO SALAZAR EMILIO JOSE. Presidente: NARANJO SALAZAR EMILIO JOSE. Secretario: NARANJO SALAZAR JOSE LUIS. Cons.Del.Sol: NARANJO SALAZAR J…
  8. 15/12/2009#510882

    Company name: DE 2 SAL

    Cambio de domicilio social
    DE 2 SAL. Cambio de domicilio social. C/ HERMOSILLA 101 - BAJO C (MADRID). Datos registrales. T 82 , F 55, S 8, H M 1620, I/A 7 ( 2.12.09).

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/ POZA DE LA SAL 7 4º D (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 7412 — are listed together.

Prospect this sectorAll companies in this sector