DEJAPANA SL

Hoja M317010· NIF B83402321

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Miguel Menendez-Moran Jose Maria

Legal information

Legal information for DEJAPANA SL

NIF
Hoja registral
IRUS1000269724883
Legal formSociedad Limitada (SL)
LocalityVillanueva del Pardillo
Phone
Register referenceTomo 18288 · Folio 29 · Hoja M317010
StatusVigente

Activity

DEJAPANA SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). The Spanish commercial register has published 4 filings for this company, from 23 July 2012 to 22 November 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
DEJAPANA SLDe Miguel Menendez-Moran Jose MariaDe Miguel Menendez-M…FAMOSOS ARTISTAS MUSICOS Y ACTORES SAFAMOSOS ARTISTAS MUS…GESTORA DE INVERSIONES DEJAPANACHEVI SLGESTORA DE INVERSION…ALIANZA MUSIC ACTUACIONES EN VIVO SLALIANZA MUSIC ACTUAC…

Registered actos

  1. NombramientosPublished 22/11/2013· Registered 14/11/2013· I/A 4
  2. Modificaciones estatutariasPublished 24/07/2012· Registered 12/07/2012· I/A 3
  3. Ampliacion del objeto socialPublished 24/07/2012· Registered 12/07/2012· I/A 3
  4. NombramientosPublished 23/07/2012· Registered 11/07/2012· I/A 2

Changes

  1. 24/07/2012Ampliación del objeto social

    LA COMPRA, VENTA, USO Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES, PRODUCCION DE TODA CLASE DE PROGRAMAS RADIOFONICOS DE TELEVISION CREACION DEESPACIOS PUBLICITARIOS.

  2. 24/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2013#2550550
    Nombramientos
    DEJAPANA SL. Nombramientos. Apoderado: SANCHEZ LARA EUSEBIO FERNANDO. Datos registrales. T 18288 , F 29, S 8, H M 317010, I/A 4 (14.11.13).
  2. 24/07/2012#1829185
    Modificaciones estatutariasAmpliacion del objeto social
    DEJAPANA SL. Modificaciones estatutarias. Se da nueva redaccion al articulo 5 de los Estatutos . Ampliacion del objeto social. LA COMPRA, VENTA, USO Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES, PRODUCCION DE TODA CLASE DE PROGRAMAS RADIOFONICOS…
  3. 23/07/2012#1826847
    Nombramientos
    DEJAPANA SL. Nombramientos. Apoderado: DE MIGUEL DIEZ PABLO-MASAY. Datos registrales. T 18288 , F 27, S 8, H M 317010, I/A 2 (11.07.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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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 addressCALLE SANTA MARIA DEL BERROCAL NUMERO 14, URBANIZACION SANTA MARIA, MADRID, VILLANUEVA DEL PARDILLO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province