DENEPRO SOCIEDAD LIMITADA
Hoja M356528· NIF B84017516
- 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
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
- Jimenez Marques Francisco JavierAdministrador Único
Authorised representatives
Current
- Puspito Vogt Peggy PatriciaSince 21/12/2020Apoderado
Former
- Puspito Peggy PatriciaCeased on 20/11/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 9
- Modificaciones estatutariasPublished 24/10/2019· Registered 17/10/2019· I/A 8
- Ampliacion del objeto socialPublished 24/10/2019· Registered 17/10/2019· I/A 8
- RevocacionesPublished 27/11/2018· Registered 20/11/2018· I/A 7
- Cambio de domicilio socialPublished 13/10/2016· Registered 05/10/2016· I/A 6
- Cambio de denominación socialPublished 23/10/2015· Registered 15/10/2015· I/A 5
- Cambio de domicilio socialPublished 23/10/2015· Registered 15/10/2015· I/A 5
- Cambio de domicilio socialPublished 25/06/2012· Registered 14/06/2012· I/A 4
Changes
- 24/10/2019Ampliación del objeto social
LOS SERVICIOS DE EDUCACION Y FORMACION.
- 24/10/2019Modificaciones estatutarias
- 13/10/2016Cambio de denominación social
SPANISH INDONESIAN COMPANY SL→DENEPRO SOCIEDAD LIMITADA
- 13/10/2016Cambio de domicilio social
C/ CAMINO NUEVO 133 (ALCOBENDAS)
- 23/10/2015Cambio de domicilio social
C/ MAR TIRRENO NUMERO 3 (NAVE) (SAN FERNANDO DE HENARES)
- 25/06/2012Cambio de domicilio social
AVDA DE LA ERMITA 2 - ESCALERA S, PISO BAJO C (ALCOBENDAS)
Timeline (BORME)
- 29/12/2020#6190491Nombramientos
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).
- 24/10/2019#5631211Modificaciones 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).
- 27/11/2018#5146960Revocaciones
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).
- 13/10/2016#4060612Cambio 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).
- 23/10/2015#3552734
Company name: SPANISH INDONESIAN COMPANY SL
Cambio de denominación socialCambio de domicilio socialSPANISH 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).
- 25/06/2012#1784908
Company name: SPANISH INDONESIAN COMPANY SL
Cambio de domicilio socialSPANISH 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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.