DEPAPEO SL
Hoja M624055· NIF B87556098
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 25/05/2016
- Director :
- Lopez-Esteras Camacho Jose-Antonio
Legal information
Legal information for DEPAPEO SL
Activity
DEPAPEO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 May 2016. The Spanish commercial register has published 6 filings for this company, from 25 May 2016 to 7 March 2018, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
La preparación y distribución de toda clase de platos preparados y comidas. Servicios de comida transportada a cualquier clase de centro, comercio, institución o domicilio de particulares, suministros de toda clase de materias primas..
Directors and representatives
Directors
Current
- Lopez-Esteras Camacho Jose-AntonioSince 28/02/2018Administrador Único
Former
- De Mora Perez Mariano JoseCeased on 28/02/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Mora Perez Mariano Jose100 %
Individual · ultimate beneficial owner · since 25/05/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/03/2018· Registered 28/02/2018· I/A 2
- NombramientosPublished 07/03/2018· Registered 28/02/2018· I/A 2
- Cambio de domicilio socialPublished 07/03/2018· Registered 28/02/2018· I/A 2
- ConstituciónPublished 25/05/2016· Registered 17/05/2016· I/A 1
- Declaración de unipersonalidadPublished 25/05/2016· Registered 17/05/2016· I/A 1
- NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 1
Changes
- 07/03/2018Cambio de domicilio social
C/ FRANCISCO PALAU Y QUER 7B LOCAL (MADRID)
- 25/05/2016Declaración de unipersonalidad
DE MORA PEREZ MARIANO JOSE
Capital · events
- 25/05/2016ConstituciónInitial capital: 9 000,00 €
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)
- 07/03/2018#4782515Ceses/DimisionesNombramientosCambio de domicilio social
DEPAPEO SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ-ESTERAS CAMACHO JOSE-ANTONIO. Ceses/Dimisiones. Adm. Unico: DE MORA PEREZ MARIANO JOSE. Nombramientos. Adm. Unico: LOPEZ-ESTERAS CAMACHO JOSE-ANTONIO. Cambio de domicilio so… - 25/05/2016#3870127ConstituciónDeclaración de unipersonalidadNombramientos
DEPAPEO SL. Constitución. Comienzo de operaciones: 4.05.16. Objeto social: La preparación y distribución de toda clase de platos preparados y comidas. Servicios de comida transportada a cualquier clase de centro, comercio, institución o domicilio de …
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.