DENEB PROJECTS SL

Hoja B368002· NIF B64835002

VigenteBarcelona
Registered address :
Activity :
Fabricación de maquinaria de ventilación y refrigeración no doméstica
Legal form :
Sociedad Limitada (SL)
Director :
Donate Hinarejos Luis Javier

Legal information

Legal information for DENEB PROJECTS SL

NIF
Hoja registral
IRUS1000361240138
Legal formSociedad Limitada (SL)
LocalityTerrassa
Phone
Register referenceTomo 40426 · Folio 159 · Hoja B368002
StatusVigente

Activity

DENEB PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Fabricación de maquinaria de ventilación y refrigeración no doméstica” (CNAE 2825). The Spanish commercial register has published 6 filings for this company, from 18 May 2009 to 19 March 2014, across 4 distinct types of filing.

Economic activity (CNAE)

2825 · Fabricación de maquinaria de ventilación y refrigeración no doméstica

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DENEB PROJECTS SLDonate Hinarejos Luis JavierDonate Hinarejos Lui…WILSON GLOBAL INVEST SLWILSON GLOBAL INVEST…

Registered actos

  1. Cambio de domicilio socialPublished 19/03/2014· Registered 12/03/2014· I/A 8
  2. Modificaciones estatutariasPublished 23/04/2013· Registered 16/04/2013· I/A 7
  3. RevocacionesPublished 08/06/2012· Registered 25/05/2012· I/A 6
  4. NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 5
  5. RevocacionesPublished 18/05/2009· Registered 05/05/2009· I/A 4
  6. NombramientosPublished 18/05/2009· Registered 05/05/2009· I/A 4

Changes

  1. 19/03/2014Cambio de domicilio social

    CL PUIGBARRALT,24, NAVE E (TERRASSA)

  2. 23/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/03/2014#2724399
    Cambio de domicilio social
    DENEB PROJECTS SL. Cambio de domicilio social. CL PUIGBARRALT,24, NAVE E (TERRASSA). Datos registrales. T 40426 , F 159, S 8, H B 368002, I/A 8 (12.03.14).
  2. 23/04/2013#2241597
    Modificaciones estatutarias
    DENEB PROJECTS SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40426 , F 159, S 8, H B 368002, I/A 7 (16.04.13).
  3. 08/06/2012#1760242
    Revocaciones
    DENEB PROJECTS SL. Revocaciones. ADMINISTR.: SOLER ALONSO FRANCISCO JOSE. Datos registrales. T 40426 , F 158, S 8, H B 368002, I/A 6 (25.05.12).
  4. 23/12/2011#1515446
    Nombramientos
    DENEB PROJECTS SL. Nombramientos. ADM.SOLIDAR.: DONATE HINAREJOS LUIS JAVIER. Datos registrales. T 40426 , F 158, S 8, H B 368002, I/A 5 (14.12.11).
  5. 18/05/2009#213314
    RevocacionesNombramientos
    DENEB PROJECTS SL. Revocaciones. ADM.SOLIDAR.: BOLAÑO GARCIA JOSE;VERA OSUNA JUAN ANTONIO;DONATE HINAREJOS LUIS JAVIER. Nombramientos. ADM.UNICO: SOLER ALONSO FRANCISCO JOSE. Datos registrales. T 40426 , F 158, S 8, H B 368002, I/A 4 ( 5.05.09).

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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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 addressCL PUIGBARRALT, 24, NAVE E (TERRASSA), Terrassa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de maquinaria de ventilación y refrigeración no doméstica — are listed together.

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