DEMERA EXPANSION SL
Hoja B413022· NIF B65588501
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/07/2011
Legal information
Legal information for DEMERA EXPANSION SL
Activity
DEMERA EXPANSION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 15 July 2011. The Spanish commercial register has published 8 filings for this company, from 15 July 2011 to 15 December 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA INDUSTRIA Y EL COMERCIO DE TODA CLASE DE LOS PRODUCTOS SIGUIENTES:PRODUCTOS ALIMENTICIOS Y BEBIDAS PARA CONSUMO HUMANO.PRODUCTOS COSMETICOS E HIGIENE PERSONAL Y PRODUCTOS DE LIMPIEZA PARA EL HOGAR,ETC.
Directors and representatives
Directors
Former
- Lizarraga Ramon AndresCeased on 05/12/2017Liquidador
- Zazo Delgado FranciscoCeased on 05/12/2017Liquidador
- Perea Mesa JulianCeased on 05/12/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 15/12/2017· Registered 05/12/2017· I/A 5
- NombramientosPublished 15/12/2017· Registered 05/12/2017· I/A 5
- ExtinciónPublished 15/12/2017· Registered 05/12/2017· I/A 5
- Cambio de domicilio socialPublished 26/12/2014· Registered 17/12/2014· I/A 4
- NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 3
- NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 2
- ConstituciónPublished 15/07/2011· Registered 05/07/2011· I/A 1
- NombramientosPublished 15/07/2011· Registered 05/07/2011· I/A 1
Changes
- 15/12/2017Extinción
- 26/12/2014Cambio de domicilio social
CL NICARAGUA,NUMERO 85, LOCAL 3,DESPACHO A (BARCELONA)
Capital · events
- 15/07/2011ConstituciónInitial capital: 3 006,00 €
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)
- 15/12/2017#4661269RevocacionesNombramientosExtinción
DEMERA EXPANSION SL. Revocaciones. CONSEJERO: ZAZO DELGADO FRANCISCO. SECRETARIO: ZAZO DELGADO FRANCISCO. CONSEJERO: LIZARRAGA RAMON ANDRES. PRESIDENTE: LIZARRAGA RAMON ANDRES. CONSEJERO: PEREA MESA JULIAN. APODERADO: ZAZO DELGADO FRANCISCO;LIZARRAGA… - 26/12/2014#3127446Cambio de domicilio social
DEMERA EXPANSION SL. Cambio de domicilio social. CL NICARAGUA,NUMERO 85, LOCAL 3,DESPACHO A (BARCELONA). Datos registrales. T 42648 , F 154, S 8, H B 413022, I/A 4 (17.12.14).
- 21/07/2011#1309817Nombramientos
DEMERA EXPANSION SL. Nombramientos. APODERADO: ZAZO DELGADO FRANCISCO;LIZARRAGA RAMON ANDRES;PEREA MESA JULIAN. Datos registrales. T 42648 , F 154, S 8, H B 413022, I/A 3 (11.07.11).
- 21/07/2011#1309816Nombramientos
DEMERA EXPANSION SL. Nombramientos. APODERADO: ZAZO DELGADO FRANCISCO;LIZARRAGA RAMON ANDRES;PEREA MESA JULIAN. Datos registrales. T 42648 , F 153, S 8, H B 413022, I/A 2 (11.07.11).
- 15/07/2011#1302145ConstituciónNombramientos
DEMERA EXPANSION SL. Constitución. Comienzo de operaciones: 9.06.11. Objeto social: LA INDUSTRIA Y EL COMERCIO DE TODA CLASE DE LOS PRODUCTOS SIGUIENTES:PRODUCTOS ALIMENTICIOS Y BEBIDAS PARA CONSUMO HUMANO.PRODUCTOS COSMETICOS E HIGIENE PERSONAL Y PR…
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 2011
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 — Intermediarios del comercio de productos diversos — are listed together.