DEGERIBERICA SERVICE SL

Hoja B423636· NIF B65767436

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/05/2012
Director :
Tomas Espuny Xavier

Legal information

Legal information for DEGERIBERICA SERVICE SL

NIF
Hoja registral
IRUS1000366424050
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/05/2012
LocalitySant Joan Despí
Register referenceTomo 43139 · Folio 108 · Hoja B423636
StatusVigente

Activity

DEGERIBERICA SERVICE SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 May 2012. The Spanish commercial register has published 4 filings for this company, from 3 May 2012 to 4 February 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA FABRICACION,COMPRAVENTA AL POR MAYOR Y M E N O R , I M P O R T A C I O N , E X P L O T A C I O N , I N T E R M E D I A C I O N Y COMERCIALIZACION,CONSTRUCCION,INSTALACION,MANTENIMIENTO DE SISTEMAS INTELIGENTES DE SEGUIMIENTOS SOLAR CONTROLADOS POR SENSORES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
DEGERIBERICA SERVICE …Tomas Espuny XavierTomas Espuny Xavier

Registered actos

  1. Modificaciones estatutariasPublished 04/02/2025· Registered 28/01/2025· I/A 3
  2. NombramientosPublished 25/05/2012· Registered 16/05/2012· I/A 2
  3. ConstituciónPublished 03/05/2012· Registered 20/04/2012· I/A 1
  4. NombramientosPublished 03/05/2012· Registered 20/04/2012· I/A 1

Changes

  1. 04/02/2025Modificaciones estatutarias

Capital · events

  1. 03/05/2012Constitución
    Initial capital: 3 000,00 €

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. 04/02/2025#8471029
    Modificaciones estatutarias
    DEGERIBERICA SERVICE SL. Modificaciones estatutarias. ARTICULO 34.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: GRUPO TOMAS ENERGY HOLDING S.L. Datos registrales. …
  2. 25/05/2012#1740364
    Nombramientos
    DEGERIBERICA SERVICE SL. Nombramientos. APODERADO: PEREZ CALZADA ALICIA. Datos registrales. T 43139 , F 108, S 8, H B 423636, I/A 2 (16.05.12).
  3. 03/05/2012#1707897
    ConstituciónNombramientos
    DEGERIBERICA SERVICE SL. Constitución. Comienzo de operaciones: 23.03.12. Objeto social: LA FABRICACION,COMPRAVENTA AL POR MAYOR Y M E N O R , I M P O R T A C I O N , E X P L O T A C I O N , I N T E R M E D I A C I O N Y COMERCIALIZACION,CONSTRUCCION…

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 2012

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 addressCL JOSE AGUSTIN GOYTISOLO Num.29 P.4 PTA.3 (SANT JOAN DESPI), Sant Joan Despí, Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector