DEGUSPLUS SL
Hoja B291900· NIF B63629364
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUPODEGUSPLUS SL
Legal information
Legal information for DEGUSPLUS SL
Activity
DEGUSPLUS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 11 filings for this company, from 2 March 2015 to 27 January 2025, across 4 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- GRUPODEGUSPLUS SLSince 16/01/2025Administrador Único
Former
- Dragan SuvajcevicCeased on 01/06/2023Administrador Solidario
- Milos Klimek KlimekCeased on 10/06/2022Administrador Único
Authorised representatives
Current
- Romera Olla SamuelSince 18/07/2022Apoderado Solidario
- Lario Villa EduardoSince 17/07/2023Apoderado Solidario
Auditors
Former
- KRESTON IBERAUDIT MRM SLPCeased on 28/02/2022Auditor de Cuentas
Directors network map
Registered actos
Changes
- 26/07/2022Modificaciones estatutarias
Timeline (BORME)
- 27/01/2025#8455616Nombramientos
DEGUSPLUS SL. Nombramientos. APODERAD.SOL: ROMERA OLLA SAMUEL. Datos registrales. S 8 , H B 291900, I/A 10 (20.01.25).
- 23/01/2025#8449961RevocacionesNombramientos
DEGUSPLUS SL. Revocaciones. ADM.SOLIDAR.: ROMERA OLLA SAMUEL. Nombramientos. ADM.UNICO: GRUPODEGUSPLUS SL. REPR.143 RRM: ZANETIC KLIMEK IVANA. Datos registrales. S 8 , H B 291900, I/A 9 (16.01.25).
- 24/07/2023#7641161Nombramientos
DEGUSPLUS SL. Nombramientos. APODERAD.SOL: LARIO VILLA EDUARDO. Datos registrales. T 36925 , F 109, S 8, H B 291900, I/A 8 (17.07.23).
- 12/06/2023#7572349Revocaciones
DEGUSPLUS SL. Revocaciones. ADM.SOLIDAR.: DRAGAN SUVAJCEVIC. Datos registrales. T 36925 , F 109, S 8, H B 291900, I/A 7 ( 1.06.23).
- 26/07/2022#7088131NombramientosModificaciones estatutarias
DEGUSPLUS SL. Nombramientos. ADM.SOLIDAR.: DRAGAN SUVAJCEVIC;ROMERA OLLA SAMUEL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 14 Y 20 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 36925 , F 108, S 8, H B 291900, I/A 6 (18.07.22).
- 17/06/2022#7027982Revocaciones
DEGUSPLUS SL. Revocaciones. ADM.UNICO: MILOS KLIMEK KLIMEK. Datos registrales. T 36925 , F 108, S 8, H B 291900, I/A 5 (10.06.22).
- 08/03/2022#6846411Revocaciones
DEGUSPLUS SL. Revocaciones. AUDIT.CUENT.: KRESTON IBERAUDIT MRM SLP. Datos registrales. T 36925 , F 108, S 8, H B 291900, I/A 4 (28.02.22).
- 13/01/2021#6199061Nombramientos
DEGUSPLUS SL. Nombramientos. AUDIT.CUENT.: KRESTON IBERAUDIT MRM SLP. Datos registrales. T 36925 , F 107, S 8, H B 291900, I/A 3 ( 4.01.21).
- 02/03/2015#3215348Otros conceptos
DEGUSPLUS SL. Otros conceptos: SE HACE CONSTAR QUE EL ADMINISTRADOR DE LA SOCIEDAD HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA Y HA OBTENIDO NUMERO DE DNI, PASANDO A LLAMARSE DON MILOS KLIMEK KLIMEK. Datos registrales. T 36925 , F 107, S 8, H B 291900, I/A…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.