DEASA INFRAESTRUCTURAS, S.L

Hoja S21746· NIF B39722087

VigenteCantabria
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
20/05/2010
Directors :
Fresno Boj Florentino, Huerta Teran Manuel
Former name :
TRATADO, S.L

Legal information

Legal information for DEASA INFRAESTRUCTURAS, S.L

NIF
Hoja registral
IRUS1000123666665
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date20/05/2010
Register referenceTomo 990 · Folio 18 · Hoja S21746
Former names
TRATADO, S.L2010-05-20 → 2011-02-25
StatusVigente

Activity

DEASA INFRAESTRUCTURAS, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. It was incorporated on 20 May 2010. The Spanish commercial register has published 8 filings for this company, from 20 May 2010 to 1 February 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La prestación de servicios de consultoría y asesoramiento relacionados conla economía, las finanzas y la gestión, administración, planificación, control y organización de empresas. La adquisición, enajenación, tenencia, arrendamiento y explotación de terrenos, solares, fincas rústicas, urbanas, pis.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
DEASA INFRAESTRUCTURA…Fresno Boj FlorentinoFresno Boj FlorentinoHuerta Teran ManuelHuerta Teran ManuelDEASA CONSTRUCCION, SERVICIO E INGENIERIA, SOCIEDAD LIMITADADEASA CONSTRUCCION, …SERVICIOS GLOBALES FRESNO SLSERVICIOS GLOBALES F…VALLICIERGO DE HOSTELERIA SOCIEDAD LIMITADAVALLICIERGO DE HOSTE…IMPORT-EXPORT HEN SHENG, SOCIEDAD LIMITADAIMPORT-EXPORT HEN SH…MONTAÑESA DE CLIMATIZACION Y VENTILACION SOCIEDAD ANONIMAMONTAÑESA DE CLIMATI…BRAN CAPITAL, SOCIEDAD LIMITADABRAN CAPITAL, SOCIED…DEASA SERVICIOS ENERGETICOS, S.LDEASA SERVICIOS ENER…BOJSA INVESTMENT, SOCIEDAD LIMITADABOJSA INVESTMENT, SO…CAMPO MAESTRO SLCAMPO MAESTRO SLVALORIZACIONES Y RECUPERACIONES ENERGETICAS, S.LVALORIZACIONES Y REC…OXITAL LIXIVIADOS MERUELO SLOXITAL LIXIVIADOS ME…LA PLAZOLETA EXPORTS, S.LLA PLAZOLETA EXPORTS…GRUPO CANTABRO CONSERVERO SLGRUPO CANTABRO CONSE…OXITAL SERVICIOS, SLOXITAL SERVICIOS, SLHORIZONT FAMILY COMPANY SLHORIZONT FAMILY COMP…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DEASA INFRAESTRUCTURA…Huerta Teran ManuelHuerta Teran ManuelLA PLAZOLETA EXPORTS, S.LLA PLAZOLETA EXPORTS…

Beneficial owner (UBO)

Huerta Teran Manuel100 %

Individual · ultimate beneficial owner · since 20/05/2010

Beneficial owner network map

3 nodes Person Company
DEASA INFRAESTRUCTURA…Huerta Teran ManuelHuerta Teran ManuelLA PLAZOLETA EXPORTS, S.LLA PLAZOLETA EXPORTS…

Registered actos

  1. Cambio de denominación socialPublished 25/02/2011· Registered 15/02/2011· I/A 3
  2. Ceses/DimisionesPublished 02/12/2010· Registered 22/11/2010· I/A 2
  3. NombramientosPublished 02/12/2010· Registered 22/11/2010· I/A 2
  4. Modificaciones estatutariasPublished 02/12/2010· Registered 22/11/2010· I/A 2
  5. ConstituciónPublished 20/05/2010· Registered 10/05/2010· I/A 1
  6. Declaración de unipersonalidadPublished 20/05/2010· Registered 10/05/2010· I/A 1
  7. NombramientosPublished 20/05/2010· Registered 10/05/2010· I/A 1

Changes

  1. 01/02/2017Cambio de denominación social

    TRATADO, S.L→DEASA INFRAESTRUCTURAS, S.L

  2. 02/12/2010Modificaciones estatutarias
  3. 20/05/2010Declaración de unipersonalidad

    HUERTA TERAN MANUEL

Capital · events

  1. 20/05/2010Constitución
    Initial 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)

  1. 01/02/2017#4223946
    DEASA INFRAESTRUCTURAS, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 990 , F 18, S 8, H S 21746, I/A 1 N (25.01.17).
  2. 25/02/2011#1092745

    Company name: TRATADO, S.L

    Cambio de denominación social
    TRATADO, S.L. Cambio de denominación social. DEASA INFRAESTRUCTURAS, S.L. Datos registrales. T 990 , F 20, S 8, H S 21746, I/A 3 (15.02.11).
  3. 02/12/2010#972892

    Company name: TRATADO, S.L

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRATADO, S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HUERTA TERAN MANUEL. Nombramientos. Adm. Solid.: HUERTA TERAN MANUEL;FRESNO BOJ FLORENTINO. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  4. 20/05/2010#728690

    Company name: TRATADO, S.L

    ConstituciónDeclaración de unipersonalidadNombramientos
    TRATADO, S.L. Constitución. Comienzo de operaciones: 8.02.10. Objeto social: La prestación de servicios de consultoría y asesoramiento relacionados conla economía, las finanzas y la gestión, administración, planificación, control y organización de em…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAMON Y CAJAL 16 (SANTANDER), Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province