DEFINA SOCIEDAD LIMITADA
Hoja SC7386· NIF B15076771
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Devesa Castelao Jose
Legal information
Legal information for DEFINA SOCIEDAD LIMITADA
Activity
DEFINA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 8 filings for this company, from 25 April 2017 to 16 February 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4751 · Comercio al por menor de textiles en establecimientos especializados
Directors and representatives
Directors
Current
- Devesa Castelao JoseSince 17/04/2017Administrador Único
Former
- Pato Alonso ManuelCeased on 09/02/2026Administrador Único
- Rodriguez Lea JosefaCeased on 17/04/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- Devesa Castelao Jose100 %
Individual · since 15/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Devesa Castelao Jose100 %
Individual · ultimate beneficial owner · since 15/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/02/2026· Registered 09/02/2026· I/A 9
- NombramientosPublished 16/02/2026· Registered 09/02/2026· I/A 9
- NombramientosPublished 15/02/2019· Registered 07/02/2019· I/A 8
- Ceses/DimisionesPublished 15/02/2019· Registered 07/02/2019· I/A 7
- NombramientosPublished 15/02/2019· Registered 07/02/2019· I/A 7
- Declaración de unipersonalidadPublished 15/02/2019· Registered 07/02/2019· I/A 6
- Ceses/DimisionesPublished 25/04/2017· Registered 17/04/2017· I/A 5
- NombramientosPublished 25/04/2017· Registered 17/04/2017· I/A 5
Changes
- 15/02/2019Declaración de unipersonalidad
DEVESA CASTELAO JOSE
Timeline (BORME)
- 16/02/2026#9072781Ceses/DimisionesNombramientos
DEFINA SOCIEDAD LIMITADA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: PATO ALONSO MANUEL. Nombramientos. Adm. Unico: DEVESA CASTELAO JOSE. Datos registrales. S 8 , H SC 7386, I/A 9 ( 9.02.26).
- 15/02/2019#5260699Nombramientos
DEFINA SOCIEDAD LIMITADA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: DEVESA CASTELAO JOSE. Datos registrales. T 305 , F 28, S 8, H SC 7386, I/A 8 ( 7.02.19).
- 15/02/2019#5260698Ceses/DimisionesNombramientos
DEFINA SOCIEDAD LIMITADA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: DEVESA CASTELAO JOSE. Nombramientos. Adm. Unico: PATO ALONSO MANUEL. Datos registrales. T 305 , F 28, S 8, H SC 7386, I/A 7 ( 7.02.19).
- 15/02/2019#5260697Declaración de unipersonalidad
DEFINA SOCIEDAD LIMITADA(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: DEVESA CASTELAO JOSE. Datos registrales. T 305 , F 28, S 8, H SC 7386, I/A 6 ( 7.02.19).
- 25/04/2017#4348098Ceses/DimisionesNombramientos
DEFINA SOCIEDAD LIMITADA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: DEVESA CASTELAO JOSE;RODRIGUEZ LEA JOSEFA. Nombramientos. Adm. Unico: DEVESA CASTELAO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores so…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de textiles en establecimientos especializados — are listed together.