DENEB MEDITERRANEO SL
Hoja MU42148· NIF B73213944
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pedro Enrique Escudero Martin
Legal information
Legal information for DENEB MEDITERRANEO SL
Activity
DENEB MEDITERRANEO SL is a Sociedad Limitada (SL) with its registered office in San Pedro del Pinatar (Murcia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 4 July 2012 to 8 June 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Pedro Enrique Escudero MartinSince 19/09/2012Administrador Único
Authorised representatives
Current
- Pedro Enrique Escudero CampilloSince 19/09/2012Apoderado
- Sonia Martin RodriguezSince 26/06/2012Apoderado Mancomunado Solidario
Former
- Ignacio Bueria PeluffoCeased on 01/06/2023Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pedro Enrique Escudero Martin100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- RevocacionesPublished 08/06/2023· Registered 01/06/2023· I/A 7
- Ampliacion del objeto socialPublished 07/12/2015· Registered 30/11/2015· I/A 6
- NombramientosPublished 27/09/2012· Registered 19/09/2012· I/A 5
- Ceses/DimisionesPublished 27/09/2012· Registered 19/09/2012· I/A 4
- NombramientosPublished 27/09/2012· Registered 19/09/2012· I/A 4
- NombramientosPublished 04/07/2012· Registered 26/06/2012· I/A 3
Changes
- 07/12/2015Ampliación del objeto social
c)La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras públicas o privadas. Compraventa, comercio al por.
Timeline (BORME)
- 08/06/2023#7569801Revocaciones
DENEB MEDITERRANEO SL. Revocaciones. Apo.Man.Soli: IGNACIO BUERIA PELUFFO. Datos registrales. T 2910 , F 15, S 8, H MU 42148, I/A 7 ( 1.06.23).
- 07/12/2015#3621880Ampliacion del objeto social
DENEB MEDITERRANEO SL. Ampliacion del objeto social. c)La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento n… - 27/09/2012#1913708Nombramientos
DENEB MEDITERRANEO SL. Nombramientos. Apoderado: PEDRO ENRIQUE ESCUDERO CAMPILLO. Datos registrales. T 1937 , F 88, S 8, H MU 42148, I/A 5 (19.09.12).
- 27/09/2012#1913707Ceses/DimisionesNombramientosCambio de identidad del socio único
DENEB MEDITERRANEO SL. Sociedad unipersonal. Cambio de identidad del socio único: PEDRO ENRIQUE ESCUDERO MARTIN. Ceses/Dimisiones. Adm. Unico: PEDRO ENRIQUE ESCUDERO CAMPILLO. Nombramientos. Adm. Unico: PEDRO ENRIQUE ESCUDERO MARTIN. Datos registrale… - 04/07/2012#1800655Nombramientos
DENEB MEDITERRANEO SL. Nombramientos. Apo.Man.Soli: SONIA MARTIN RODRIGUEZ;IGNACIO BUERIA PELUFFO. Datos registrales. T 1937 , F 85, S 8, H MU 42148, I/A 3 (26.06.12).
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.
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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.