DEME ALLEIA SL
Hoja B354201· NIF B64596638
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vera Paredes Javier Antonio
Legal information
Legal information for DEME ALLEIA SL
Activity
DEME ALLEIA SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 14 January 2010 to 28 May 2014, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Vera Paredes Javier AntonioSince 16/01/2014Administrador Único
Former
- Paredes Cardozo Francisco JavierCeased on 16/01/2014Administrador Único
- Mario Matto SantacruzCeased on 30/12/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/05/2014· Registered 20/05/2014· I/A 7
- Modificaciones estatutariasPublished 12/02/2014· Registered 04/02/2014· I/A 6
- RevocacionesPublished 23/01/2014· Registered 16/01/2014· I/A 5
- NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 5
- Cambio de domicilio socialPublished 18/05/2011· Registered 06/05/2011· I/A 4
- RevocacionesPublished 14/01/2010· Registered 30/12/2009· I/A 3
- NombramientosPublished 14/01/2010· Registered 30/12/2009· I/A 3
- Cambio de domicilio socialPublished 14/01/2010· Registered 30/12/2009· I/A 3
Changes
- 28/05/2014Cambio de domicilio social
CL MENENDEZ PELAYO,NUMERO 38 C P.3 PTA.1 (MOLINS DE REI)
- 12/02/2014Modificaciones estatutarias
- 18/05/2011Cambio de domicilio social
CL LA PAU Num.36 P.2 PTA.1 (CORBERA DE LLOBREGAT)
- 14/01/2010Cambio de domicilio social
CL AUSIAS MARCH Num.6 P.3 PTA.4 (CORBERA DE LLOBREGAT)
Timeline (BORME)
- 28/05/2014#2824463Cambio de domicilio social
DEME ALLEIA SL. Cambio de domicilio social. CL MENENDEZ PELAYO,NUMERO 38 C P.3 PTA.1 (MOLINS DE REI). Datos registrales. T 39764 , F 164, S 8, H B 354201, I/A 7 (20.05.14).
- 12/02/2014#2665636Modificaciones estatutarias
DEME ALLEIA SL. Modificaciones estatutarias. ART.15: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39764 , F 163, S 8, H B 354201, I/A 6 ( 4.02.14).
- 23/01/2014#2630994RevocacionesNombramientos
DEME ALLEIA SL. Revocaciones. ADM.UNICO: PAREDES CARDOZO FRANCISCO JAVIER. Nombramientos. ADM.UNICO: VERA PAREDES JAVIER ANTONIO. Datos registrales. T 39764 , F 163, S 8, H B 354201, I/A 5 (16.01.14).
- 18/05/2011#1216001Cambio de domicilio social
DEME ALLEIA SL. Cambio de domicilio social. CL LA PAU Num.36 P.2 PTA.1 (CORBERA DE LLOBREGAT). Datos registrales. T 39764 , F 163, S 8, H B 354201, I/A 4 ( 6.05.11).
- 14/01/2010#538169RevocacionesNombramientosCambio de domicilio social
DEME ALLEIA SL. Revocaciones. ADM.UNICO: MARIO MATTO SANTACRUZ. Nombramientos. ADM.UNICO: PAREDES CARDOZO FRANCISCO JAVIER. Cambio de domicilio social. CL AUSIAS MARCH Num.6 P.3 PTA.4 (CORBERA DE LLOBREGAT). Datos registrales. T 39764 , F 162, S 8, H…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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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).
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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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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.