DEORAVAN SL
Hoja BU18378· NIF B02882686
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 401 800,00 €
- Incorporation :
- 02/12/2020
- Directors :
- Navarro Balbas Andres, Navarro Balbas Sandra, Navarro Balbas Paloma, Balbas Garcia Mercedes, Navarro Balbas Daniel, Navarro Balbas Oscar
Legal information
Legal information for DEORAVAN SL
Activity
DEORAVAN SL is a Sociedad Limitada (SL) with its registered office in Lerma (Burgos, Castilla y León). It was incorporated on 2 December 2020. The Spanish commercial register has published 5 filings for this company, from 8 January 2021 to 27 December 2024, across 3 distinct types of filing. Its registered share capital is 2 401 800,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Servicios de asesoría, defensa jurídica, fiscal, laboral, recursos humanos, comercial y marketing, industrial y servicios financieros, informáticos, de auditoría y de normalización contable. Actuar como sociedad holding mediante la participación en el capital de entidades. Actividades inmobiliarias.
Directors and representatives
Directors
Current
- Navarro Balbas AndresSince 31/12/2020PresidenteConsejero Delegado Solidario
- Navarro Balbas SandraSince 31/12/2020VicepresidenteConsejero Delegado Solidario
- Navarro Balbas PalomaSince 31/12/2020Consejero Delegado Solidario
- Balbas Garcia MercedesSince 31/12/2020Consejero
- Navarro Balbas DanielSince 31/12/2020Consejero
- Navarro Balbas OscarSince 31/12/2020Consejero
Former
- Navarro Alonso EugenioCeased on 19/12/2024PresidenteConsejero
Directors network map
Registered actos
Capital · events
- 08/01/2021ConstituciónInitial capital: 2 401 800,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/12/2024#8420228Ceses/DimisionesNombramientos
DEORAVAN SL. Ceses/Dimisiones. Presidente: NAVARRO ALONSO EUGENIO. Vicepresid.: NAVARRO BALBAS ANDRES. Nombramientos. Presidente: NAVARRO BALBAS ANDRES. Vicepresid.: NAVARRO BALBAS SANDRA. Cons.Del.Sol: NAVARRO BALBAS PALOMA;NAVARRO BALBAS ANDRES;NAV… - 14/01/2021#6200685Nombramientos
DEORAVAN SL. Nombramientos. Apo.Sol.: NAVARRO BALBAS PALOMA;NAVARRO BALBAS ANDRES;NAVARRO BALBAS SANDRA. Datos registrales. T 778, L 569, F 48, S 8, H BU 18378, I/A 2 ( 8.01.21).
- 08/01/2021#10547722ConstituciónNombramientos
DEORAVAN SL. Constitución. Comienzo de operaciones: 2.12.20. Objeto social: Servicios de asesoría, defensa jurídica, fiscal, laboral, recursos humanos, comercial y marketing, industrial y servicios financieros, informáticos, de auditoría y de normali…
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· Incorporated 2020
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 — CNAE 6421 — are listed together.