DEPEC CENTRO SL
Hoja M16601· NIF B28546570
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Directors :
- Jociles Herraez Jorge, Marco Redondo Mario
Legal information
Legal information for DEPEC CENTRO SL
Activity
DEPEC CENTRO SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 6 filings for this company, from 4 December 2023 to 19 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Directors and representatives
Directors
Current
- Jociles Herraez JorgeSince 12/12/2024Administrador Mancomunado
- Marco Redondo MarioAdministrador Mancomunado
Former
- Jociles Polo LeandroCeased on 12/12/2024Administrador Mancomunado
Directors network map
Registered actos
Changes
- 04/12/2023Ampliación del objeto social
Compraventa, arrendamiento y disfrute de toda clase de bienes inmuebles.
- 04/12/2023Cambio de domicilio social
C/ BENJAMIN FRANKLIN 71 (ARROYOMOLINOS)
- 04/12/2023Modificaciones estatutarias
Capital · events
- 04/12/2023Reducción de capitalResulting capital: 3 000,00 €
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)
- 19/12/2024#8406077Ceses/DimisionesNombramientos
DEPEC CENTRO SL. Ceses/Dimisiones. Adm. Mancom.: JOCILES POLO LEANDRO. Nombramientos. Adm. Mancom.: JOCILES HERRAEZ JORGE. Datos registrales. S 8 , H M 16601, I/A 7 (12.12.24).
- 04/12/2023#7824992Reducción de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
DEPEC CENTRO SL. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Modificaciones estatutarias. Modificados y refundidos los estatutos socialeas. Ampliacion del objeto social. Compraventa, arrendamiento y disfr…
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
Team on the website
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Prospect
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.