DEICA MANAGEMENT SL

Hoja C42333· NIF B70130117

VigenteA Coruña
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Veiga Andrade Alvaro Jose, Morado Rois Jose Antonio

Legal information

Legal information for DEICA MANAGEMENT SL

NIF
Hoja registral
IRUS1000076602139
Legal formSociedad Limitada (SL)
Registro MercantilA CORUÑA
Register referenceTomo 3248 · Folio 122 · Hoja C42333
StatusVigente

Activity

DEICA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 10 filings for this company, from 10 May 2021 to 29 October 2024, across 6 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
DEICA MANAGEMENT SLMorado Rois Jose AntonioMorado Rois Jose Ant…Veiga Andrade Alvaro JoseVeiga Andrade Alvaro…JAGGER STREET SLJAGGER STREET SLPERILLANA 3 CORNER SLPERILLANA 3 CORNER SLBARREVARE, SOCIEDAD LIMITADABARREVARE, SOCIEDAD …GALICIA ESTA BUENISIMA, S.L.GALICIA ESTA BUENISI…VEIGA ANDRADE, S.L.VEIGA ANDRADE, S.L.GRUPOCERO GESTION HOSTELERO, S.L.GRUPOCERO GESTION HO…FIVE MONKEYS SLFIVE MONKEYS SLLALOLA PAPAS, SLLALOLA PAPAS, SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DEICA MANAGEMENT SLVazquez Lopez JulioVazquez Lopez Julio

Beneficial owner (UBO)

Vazquez Lopez Julio100 %

Individual · ultimate beneficial owner · since 10/05/2021

Beneficial owner network map

2 nodes Person Company
DEICA MANAGEMENT SLVazquez Lopez JulioVazquez Lopez Julio

Registered actos

  1. Ceses/DimisionesPublished 29/10/2024· Registered 21/10/2024· I/A 5
  2. NombramientosPublished 29/10/2024· Registered 21/10/2024· I/A 5
  3. Modificaciones estatutariasPublished 29/10/2024· Registered 21/10/2024· I/A 5
  4. Cambio de domicilio socialPublished 29/10/2024· Registered 21/10/2024· I/A 5
  5. Modificaciones estatutariasPublished 13/04/2023· Registered 28/03/2023· I/A 3
  6. Ampliacion del objeto socialPublished 13/04/2023· Registered 28/03/2023· I/A 3
  7. Cambio de domicilio socialPublished 13/04/2023· Registered 28/03/2023· I/A 3
  8. Declaración de unipersonalidadPublished 10/05/2021· Registered 03/05/2021· I/A 2
  9. Modificaciones estatutariasPublished 10/05/2021· Registered 03/05/2021· I/A 2
  10. Cambio de domicilio socialPublished 10/05/2021· Registered 03/05/2021· I/A 2

Changes

  1. 29/10/2024Cambio de domicilio social

    C/ VISITACION DE LA ENCINA 9 SOTANO 1 (CULLEREDO)

  2. 29/10/2024Modificaciones estatutarias
  3. 13/04/2023Ampliación del objeto social

    Ampliado en cuanto a: Prestación de servicios de hostelería y restauración. Compra, venta y distribución de productos alimenticios y bebidas.

  4. 13/04/2023Cambio de domicilio social

    C/ SAN ANDRES 1 BAJO (CORUÑA (A))

  5. 13/04/2023Modificaciones estatutarias
  6. 10/05/2021Cambio de domicilio social

    C/ ATOCHA BAJA 24 BAJO IZ (CORUÑA (A))

  7. 10/05/2021Declaración de unipersonalidad

    VAZQUEZ LOPEZ JULIO

  8. 10/05/2021Modificaciones estatutarias

Timeline (BORME)

  1. 29/10/2024#8316300
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DEICA MANAGEMENT SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: VAZQUEZ LOPEZ JULIO. Nombramientos. Adm. Mancom.: MORADO ROIS JOSE ANTONIO;VEIGA ANDRADE ALVARO JOSE. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web …
  2. 13/04/2023#7483824
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    DEICA MANAGEMENT SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.- . Artículo de los estatutos: 4. Objeto social.-. Ampliacion del objeto social. Ampliado en cuanto a: Prestación de ser…
  3. 10/05/2021#6401625
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    DEICA MANAGEMENT SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: VAZQUEZ LOPEZ JULIO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ATOCHA BAJA 24 BAJO …

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/ VISITACION DE LA ENCINA 9 SOTANO 1 (CULLEREDO), A Coruña
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 — Establecimientos de bebidas — are listed together.

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