DEOBRISER SA
Hoja BU3934· NIF A09283755
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for DEOBRISER SA
Activity
DEOBRISER SA is a Sociedad Anónima (SA) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 1 July 2011 to 8 September 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Se modifica el objeto social y se añaden además, los servicios de agencia de viaje y la compraventa y distribución de carburantes y lubricantes.
Directors and representatives
Directors
Former
- Isusi Fernandez Jesus Francisco JavierCeased on 11/12/2020PresidenteConsejero
- Rodriguez Soto Angel MariaCeased on 11/12/2020Consejero
- Anquela Fernandez Carlos JoseCeased on 02/09/2021Liquidador Único
Directors network map
Registered actos
Changes
- 08/09/2021Extinción
- 17/12/2020Cambio de denominación social
DEOBRISER SA→DEOBRISER SA EN LIQUIDACION
- 17/12/2020Disolución
- 04/05/2017Cambio de objeto social
Se modifica el objeto social y se añaden además, los servicios de agencia de viaje y la compraventa y distribución de carburantes y lubricantes.
Timeline (BORME)
- 08/09/2021#6598799Extinción
DEOBRISER SA. Extinción. Datos registrales. T 515, L 306, F 212, S 8, H BU 3934, I/A 20 ( 2.09.21).
- 17/12/2020#6170621
Company name: DEOBRISER SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónDEOBRISER SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: ISUSI FERNANDEZ JESUS FRANCISCO JAVIER;RODRIGUEZ SOTO ANGEL MARIA;ANQUELA FERNANDEZ CARLOS JOSE. Presidente: ISUSI FERNANDEZ JESUS FRANCISCO JAVIER. Secretario: ANQUELA FERNANDEZ CARLOS JOSE. … - 04/05/2017#4357995Cambio de objeto social
DEOBRISER SA. Cambio de objeto social. Se modifica el objeto social y se añaden además, los servicios de agencia de viaje y la compraventa y distribución de carburantes y lubricantes. Datos registrales. T 515, L 306, F 212, S 8, H BU 3934, I/A 18 (26… - 12/07/2016#3938662Ceses/DimisionesNombramientos
DEOBRISER SA. Ceses/Dimisiones. Consejero: ISUSI FERNANDEZ JESUS FRANCISCO JAVIER;RODRIGUEZ SOTO ANGEL MARIA;ANQUELA FERNANDEZ CARLOS JOSE. Presidente: ANQUELA FERNANDEZ CARLOS JOSE. Secretario: RODRIGUEZ SOTO ANGEL MARIA. Nombramientos. Consejero: I… - 01/07/2011#1283105Ceses/DimisionesNombramientos
DEOBRISER SA. Ceses/Dimisiones. Consejero: ANQUELA FERNANDEZ CARLOS JOSE. Presidente: ANQUELA FERNANDEZ CARLOS JOSE. Consejero: RODRIGUEZ SOTO ANGEL MARIA. Secretario: RODRIGUEZ SOTO ANGEL MARIA. Consejero: ISUSI FERNANDEZ JESUS FRANCISCO JAVIER. Nom…
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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.