DEIRDREL BUSINESS SA
Hoja A119219· NIF A98194376
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 1 000 000,00 €
- Incorporation :
- 04/12/2009
- Director :
- Encinas Duran Jose Maria
Legal information
Legal information for DEIRDREL BUSINESS SA
Activity
DEIRDREL BUSINESS SA is a Sociedad Anónima (SA) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 4 December 2009. The Spanish commercial register has published 12 filings for this company, from 4 December 2009 to 17 October 2014, across 4 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Corporate purpose
a.- Importación, exportación, intermedición y comercio al por menor y mayor de maderas, corcho, cestería, espartería, metales de fundición, estirado,laminación y otros manipulados. La industria del mármol y piedra natural oartificial. Instalaciones y montajes de carpintería metálica y tradicional.
Directors and representatives
Directors
Current
- Encinas Duran Jose MariaSince 15/07/2013Administrador Único
Former
- Scarlat Florentina AdelaCeased on 15/07/2013Administrador Único
- Lezaun Olano Jesus MariaCeased on 31/07/2012Administrador Único
- Cerda Sanjuan RamonCeased on 16/12/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/07/2013· Registered 15/07/2013· I/A 6
- NombramientosPublished 26/07/2013· Registered 15/07/2013· I/A 6
- Ceses/DimisionesPublished 10/08/2012· Registered 31/07/2012· I/A 5
- NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 5
- Ceses/DimisionesPublished 29/12/2011· Registered 16/12/2011· I/A 4
- NombramientosPublished 29/12/2011· Registered 16/12/2011· I/A 4
- Ceses/DimisionesPublished 08/03/2011· Registered 23/02/2011· I/A 3
- NombramientosPublished 08/03/2011· Registered 23/02/2011· I/A 3
- Ampliación de capitalPublished 01/07/2010· Registered 21/06/2010· I/A 2
- ConstituciónPublished 04/12/2009· Registered 24/11/2009· I/A 1
- NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 1
Changes
- 29/12/2011Cambio de denominación social
DEIRDREL BUSINESS SL→DEIRDREL BUSINESS SA
Capital · events
- 01/07/2010Ampliación de capitalResulting capital: 1 000 000,00 € (+939 880,00 €)
- 04/12/2009ConstituciónInitial capital: 60 120,00 €
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)
- 17/10/2014#3016374
DEIRDREL BUSINESS SA. Otros conceptos: Reapertura hoja registral. Datos registrales. T 3481 , F 22, S 8, H A 119219, I/A 8 ( 2.10.14).
- 26/07/2013#2386656Ceses/DimisionesNombramientos
DEIRDREL BUSINESS SA. Ceses/Dimisiones. Adm. Unico: SCARLAT FLORENTINA ADELA. Nombramientos. Adm. Unico: ENCINAS DURAN JOSE MARIA. Datos registrales. T 3481 , F 22, S 8, H A 119219, I/A 6 (15.07.13).
- 10/08/2012#1854374Ceses/DimisionesNombramientos
DEIRDREL BUSINESS SA. Ceses/Dimisiones. Adm. Unico: LEZAUN OLANO JESUS MARIA. Nombramientos. Adm. Unico: SCARLAT FLORENTINA ADELA. Datos registrales. T 3415 , F 84, S 8, H A 119219, I/A 5 (31.07.12).
- 29/12/2011#1524351Ceses/DimisionesNombramientos
DEIRDREL BUSINESS SA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: LEZAUN OLANO JESUS MARIA. Datos registrales. T 3415 , F 84, S 8, H A 119219, I/A 4 (16.12.11).
- 08/03/2011#1109140
Company name: DEIRDREL BUSINESS SL
Ceses/DimisionesNombramientosDEIRDREL BUSINESS SL. Transformación de sociedad. Denominación y forma adoptada: DEIRDREL BUSINESS SA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: CERDA SANJUAN RAMON. Datos registrales. T 3415 , F 82, S 8, H A 11921… - 01/07/2010#786673
Company name: DEIRDREL BUSINESS SL
Ampliación de capitalDEIRDREL BUSINESS SL. Ampliación de capital. Capital: 939.880,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 3415 , F 82, S 8, H A 119219, I/A 2 (21.06.10).
- 04/12/2009#496451
Company name: DEIRDREL BUSINESS SL
ConstituciónNombramientosDEIRDREL BUSINESS SL. Constitución. Comienzo de operaciones: 2.11.09. Objeto social: a.- Importación, exportación, intermedición y comercio al por menor y mayor de maderas, corcho, cestería, espartería, metales de fundición, estirado,laminación y otr…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.