DEPEV ASIA SL

Hoja CO34388· NIF B14994487

VigenteCórdoba
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
49 000,00 €
Incorporation :
21/03/2014
Director :
Gil Vizuete Francisco Javier

Legal information

Legal information for DEPEV ASIA SL

NIF
Hoja registral
IRUS1000016989888
Legal formSociedad Limitada (SL)
Share capital49 000,00 €
Incorporation date21/03/2014
LocalityCórdoba
Registro MercantilCORDOBA
Register referenceTomo 2394 · Folio 17 · Hoja CO34388
StatusVigente

Activity

DEPEV ASIA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 21 March 2014. The Spanish commercial register has published 5 filings for this company, from 21 March 2014 to 29 September 2014, across 4 distinct types of filing. Its registered share capital is 49 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

a.- La adquisición de patentes, marcas, modelos de utilidad y cualquier otro producto de propiedad industrial, así como su enajenación y explotación, por cualquier título, incluso mediante licencias totales o parciales exclusivas o no. b.- La prestación de servicios de mediación, intermediación, ges.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
DEPEV ASIA SLGil Vizuete Francisco JavierGil Vizuete Francisc…INVESTIGACIONES Y TECNOLOGIA GUADIATO SLINVESTIGACIONES Y TE…ITG MEDIO RURAL SLITG MEDIO RURAL SLGIL VIZUETE EXCLUSIVAS SLGIL VIZUETE EXCLUSIV…SPAIN PATENTES GV SLSPAIN PATENTES GV SLSNAID GLOBAL SLSNAID GLOBAL SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
DEPEV ASIA SLGil Vizuete Francisco JavierGil Vizuete Francisc…ITG MEDIO RURAL SLITG MEDIO RURAL SLGIL VIZUETE EXCLUSIVAS SLGIL VIZUETE EXCLUSIV…SPAIN PATENTES GV SLSPAIN PATENTES GV SLSNAID GLOBAL SLSNAID GLOBAL SL

Beneficial owner (UBO)

Gil Vizuete Francisco Javier100 %

Individual · ultimate beneficial owner · since 21/03/2014

Beneficial owner network map

6 nodes Person Company
DEPEV ASIA SLGil Vizuete Francisco JavierGil Vizuete Francisc…ITG MEDIO RURAL SLITG MEDIO RURAL SLGIL VIZUETE EXCLUSIVAS SLGIL VIZUETE EXCLUSIV…SPAIN PATENTES GV SLSPAIN PATENTES GV SLSNAID GLOBAL SLSNAID GLOBAL SL

Registered actos

  1. Cambio de domicilio socialPublished 29/09/2014· Registered 22/09/2014· I/A 3
  2. NombramientosPublished 01/04/2014· Registered 25/03/2014· I/A 2
  3. ConstituciónPublished 21/03/2014· Registered 14/03/2014· I/A 1
  4. Declaración de unipersonalidadPublished 21/03/2014· Registered 14/03/2014· I/A 1
  5. NombramientosPublished 21/03/2014· Registered 14/03/2014· I/A 1

Changes

  1. 29/09/2014Cambio de domicilio social

    AVDA DE LA LIBERTAD 2 Ptl.4 3 1 (CORDOBA)

  2. 21/03/2014Declaración de unipersonalidad

    GIL VIZUETE FRANCISCO JAVIER

Capital · events

  1. 21/03/2014Constitución
    Initial capital: 49 000,00 €

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)

  1. 29/09/2014#2986675
    Cambio de domicilio social
    DEPEV ASIA SL. Cambio de domicilio social. AVDA DE LA LIBERTAD 2 Ptl.4 3 1 (CORDOBA). Datos registrales. T 2394 , F 17, S 8, H CO 34388, I/A 3 (22.09.14).
  2. 01/04/2014#2744885
    Nombramientos
    DEPEV ASIA SL. Nombramientos. Apo.Man.Soli: CAMPOS RIO ELENA. Datos registrales. T 2394 , F 15, S 8, H CO 34388, I/A 2 (25.03.14).
  3. 21/03/2014#2729089
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEPEV ASIA SL. Constitución. Comienzo de operaciones: 10.03.14. Objeto social: a.- La adquisición de patentes, marcas, modelos de utilidad y cualquier otro producto de propiedad industrial, así como su enajenación y explotación, por cualquier título,…

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA LIBERTAD 2 Ptl.4 3 1 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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