DENEPRO SOCIEDAD LIMITADA

Hoja M356528· NIF B84017516

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Jimenez Marques Francisco Javier
Former name :
SPANISH INDONESIAN COMPANY SL

Legal information

Legal information for DENEPRO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000273160868
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 20188 · Folio 132 · Hoja M356528
Former names
SPANISH INDONESIAN COMPANY SL2012-06-25 → 2015-10-23
StatusVigente

Activity

DENEPRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 8 filings for this company, from 25 June 2012 to 29 December 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 9
  2. Modificaciones estatutariasPublished 24/10/2019· Registered 17/10/2019· I/A 8
  3. Ampliacion del objeto socialPublished 24/10/2019· Registered 17/10/2019· I/A 8
  4. RevocacionesPublished 27/11/2018· Registered 20/11/2018· I/A 7
  5. Cambio de domicilio socialPublished 13/10/2016· Registered 05/10/2016· I/A 6
  6. Cambio de denominación socialPublished 23/10/2015· Registered 15/10/2015· I/A 5
  7. Cambio de domicilio socialPublished 23/10/2015· Registered 15/10/2015· I/A 5
  8. Cambio de domicilio socialPublished 25/06/2012· Registered 14/06/2012· I/A 4

Changes

  1. 24/10/2019Ampliación del objeto social

    LOS SERVICIOS DE EDUCACION Y FORMACION.

  2. 24/10/2019Modificaciones estatutarias
  3. 13/10/2016Cambio de denominación social

    SPANISH INDONESIAN COMPANY SLDENEPRO SOCIEDAD LIMITADA

  4. 13/10/2016Cambio de domicilio social

    C/ CAMINO NUEVO 133 (ALCOBENDAS)

  5. 23/10/2015Cambio de domicilio social

    C/ MAR TIRRENO NUMERO 3 (NAVE) (SAN FERNANDO DE HENARES)

  6. 25/06/2012Cambio de domicilio social

    AVDA DE LA ERMITA 2 - ESCALERA S, PISO BAJO C (ALCOBENDAS)

Timeline (BORME)

  1. 29/12/2020#6190491
    Nombramientos
    DENEPRO SOCIEDAD LIMITADA. Nombramientos. Apoderado: PUSPITO VOGT PEGGY PATRICIA. Datos registrales. T 20188 , F 132, S 8, H M 356528, I/A 9 (21.12.20).
  2. 24/10/2019#5631211
    Modificaciones estatutariasAmpliacion del objeto social
    DENEPRO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. LOS SERVICIOS DE EDUCACION Y FORMACION. Datos registrales. T 20188 , F 132, S 8, H M 356528, I/A 8 (17.10.19).
  3. 27/11/2018#5146960
    Revocaciones
    DENEPRO SOCIEDAD LIMITADA. Revocaciones. Apoderado: PUSPITO PEGGY PATRICIA. Datos registrales. T 20188 , F 131, S 8, H M 356528, I/A 7 (20.11.18).
  4. 13/10/2016#4060612
    Cambio de domicilio social
    DENEPRO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CAMINO NUEVO 133 (ALCOBENDAS). Datos registrales. T 20188 , F 131, S 8, H M 356528, I/A 6 ( 5.10.16).
  5. 23/10/2015#3552734

    Company name: SPANISH INDONESIAN COMPANY SL

    Cambio de denominación socialCambio de domicilio social
    SPANISH INDONESIAN COMPANY SL. Cambio de denominación social. DENEPRO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MAR TIRRENO NUMERO 3 (NAVE) (SAN FERNANDO DE HENARES). Datos registrales. T 20188 , F 131, S 8, H M 356528, I/A 5 (15.10.15).
  6. 25/06/2012#1784908

    Company name: SPANISH INDONESIAN COMPANY SL

    Cambio de domicilio social
    SPANISH INDONESIAN COMPANY SL. Cambio de domicilio social. AVDA DE LA ERMITA 2 - ESCALERA S, PISO BAJO C (ALCOBENDAS). Datos registrales. T 20188 , F 130, S 8, H M 356528, I/A 4 (14.06.12).

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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMINO NUEVO 133 (ALCOBENDAS), Alcobendas, Madrid
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.