DEMACA SOCIEDAD LIMITADA
Hoja BI46209· NIF B01103308
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 207 000,32 €
- Director :
- Dorao Vegas Maria Soledad
Legal information
Legal information for DEMACA SOCIEDAD LIMITADA
Activity
DEMACA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 25 January 2017 to 20 May 2024, across 4 distinct types of filing. Its registered share capital is 1 207 000,32 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Dorao Vegas Maria SoledadSince 11/08/2020Administrador Único
Former
- Perez Albertin CarlosCeased on 11/08/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 25/01/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PERODRI JOYEROS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 25/01/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/05/2024· Registered 07/05/2024· I/A 6
- Ceses/DimisionesPublished 19/08/2020· Registered 11/08/2020· I/A 5
- NombramientosPublished 19/08/2020· Registered 11/08/2020· I/A 5
- Declaración de unipersonalidadPublished 25/01/2017· Registered 17/01/2017· I/A 4
Changes
- 25/01/2017Declaración de unipersonalidad
PERODRI JOYEROS SOCIEDAD LIMITADA
Capital · events
- 20/05/2024Ampliación de capitalResulting capital: 1 207 000,32 € (+516,86 €)
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)
- 20/05/2024#8085702Ampliación de capital
DEMACA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 516,86 Euros. Resultante Suscrito: 1.207.000,32 Euros. Datos registrales. T 4702 , F 18, S 8, H BI 46209, I/A 6 ( 7.05.24).
- 19/08/2020#6001435Ceses/DimisionesNombramientos
DEMACA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ ALBERTIN CARLOS;DORAO VEGAS MARIA SOLEDAD. Nombramientos. Adm. Unico: DORAO VEGAS MARIA SOLEDAD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 25/01/2017#4211632Declaración de unipersonalidad
DEMACA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PERODRI JOYEROS SOCIEDAD LIMITADA. Datos registrales. T 4702 , F 18, S 8, H BI 46209, I/A 4 (17.01.17).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.