DEISA TECHNOLOGIES SL

Hoja SE96852· NIF B90061482

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/05/2013
Director :
Mora Rosa Manuel-Antonio

Legal information

Legal information for DEISA TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000034198363
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/05/2013
LocalityÉcija
Register referenceTomo 5680 · Folio 124 · Hoja SE96852
StatusVigente

Activity

DEISA TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Écija (Sevilla, Andalucía). It was incorporated on 3 May 2013. The Spanish commercial register has published 4 filings for this company, from 3 May 2013 to 16 January 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6290

Corporate purpose

La fabricación, importación, exportación, la intermediación, alquiler y elcomercio al por mayor y menor de máquinas y material relacionado con ordenadores y programas para los mismos, aparatos eléctricos y electrónicos, telefonía móvil y fija.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DEISA TECHNOLOGIES SLMora Rosa Manuel-AntonioMora Rosa Manuel-Ant…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DEISA TECHNOLOGIES SLMora Rosa Manuel-AntonioMora Rosa Manuel-Ant…

Beneficial owner (UBO)

Mora Rosa Manuel-Antonio100 %

Individual · ultimate beneficial owner · since 03/05/2013

Beneficial owner network map

2 nodes Person Company
DEISA TECHNOLOGIES SLMora Rosa Manuel-AntonioMora Rosa Manuel-Ant…

Registered actos

  1. Modificaciones estatutariasPublished 16/01/2015· Registered 02/01/2015· I/A 2
  2. ConstituciónPublished 03/05/2013· Registered 19/04/2013· I/A 1
  3. NombramientosPublished 03/05/2013· Registered 19/04/2013· I/A 1

Changes

  1. 16/01/2015Modificaciones estatutarias
  2. 03/05/2013Declaración de unipersonalidad

    MORA ROSA MANUEL-ANTONIO

Capital · events

  1. 03/05/2013Constitución
    Initial capital: 3 100,00 €

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. 16/01/2015#3143214
    Modificaciones estatutarias
    DEISA TECHNOLOGIES SL. Modificaciones estatutarias. Artículo 9.- FUNCIONES DE LOS ADMINISTRADORES.- ... Los administradores serán retribuidos mediante una cantidad fija anual cuya cuantía será fijada para cada ejercicio por acuerdo de la Junta Genera…
  2. 03/05/2013#2255802
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEISA TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 1.04.13. Objeto social: La fabricación, importación, exportación, la intermediación, alquiler y elcomercio al por mayor y menor de máquinas y material relacionado con ordenadores y program…

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 2013

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 addressAVDA MIGUEL DE CERVANTES 37 (ECIJA), Écija, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 6290 — are listed together.