DEPORTE SEGURO. SL
Hoja T29439· NIF B43771955
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Gumbau Miguel Alejandro
- Former name :
- EXPORTS GESTIO ANDORRA ESP, SL
Legal information
Legal information for DEPORTE SEGURO. SL
Activity
DEPORTE SEGURO. SL is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 1 July 2009 to 29 March 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Gumbau Miguel AlejandroSince 16/03/2010Administrador Único
Former
- Martin Cobo VanesaCeased on 16/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- Martin Cobo Vanesa100 %
Individual · since 21/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Cobo Vanesa100 %
Individual · ultimate beneficial owner · since 21/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/03/2010· Registered 16/03/2010· I/A 7
- NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 7
- Declaración de unipersonalidadPublished 21/07/2009· Registered 10/07/2009· I/A 6
- Cambio de denominación socialPublished 01/07/2009· Registered 19/06/2009· I/A 5
Changes
- 21/07/2009Cambio de denominación social
EXPORTS GESTIO ANDORRA ESP, SL→DEPORTE SEGURO. SL
- 21/07/2009Declaración de unipersonalidad
MARTIN COBO VANESA
Timeline (BORME)
- 29/03/2010#654389Ceses/DimisionesNombramientos
DEPORTE SEGURO. SL. Ceses/Dimisiones. Adm. Unico: MARTIN COBO VANESA. Nombramientos. Adm. Unico: PEREZ GUMBAU MIGUEL ALEJANDRO. Datos registrales. T 2004 , F 15, S 8, H T 29439, I/A 7 (16.03.10).
- 21/07/2009#313369Declaración de unipersonalidad
DEPORTE SEGURO. SL. Declaración de unipersonalidad. Socio único: MARTIN COBO VANESA. Datos registrales. T 2004 , F 15, S 8, H T 29439, I/A 6 (10.07.09).
- 01/07/2009#287717
Company name: EXPORTS GESTIO ANDORRA ESP, SL
Cambio de denominación socialEXPORTS GESTIO ANDORRA ESP, SL. Cambio de denominación social. DEPORTE SEGURO. SL. Datos registrales. T 2004 , F 15, S 8, H T 29439, I/A 5 (19.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.