DEPORTU 38 SL

Hoja M571439· NIF B86893658

VigenteMadrid
Registered address :
Activity :
Programación, consultoría y otras actividades relacionadas con la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/01/2014
Director :
Serret Salcedo Jose Maria

Legal information

Legal information for DEPORTU 38 SL

NIF
Hoja registral
IRUS1000291771977
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/01/2014
LocalityMadrid
Register referenceTomo 31758 · Folio 180 · Hoja M571439
StatusVigente

Activity

DEPORTU 38 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Programación, consultoría y otras actividades relacionadas con la informática” (CNAE 62). It was incorporated on 7 January 2014. The Spanish commercial register has published 7 filings for this company, from 7 January 2014 to 1 December 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

62 · Programación, consultoría y otras actividades relacionadas con la informática

Corporate purpose

- Programación, consultoría y otras actividades relacionadas con la informática, tales como la gestión de recursos informáticos, el análisis, diseño, desarrollo, venta, alquiler, instalación y mantenimiento de aplicaciones informáticas, equipos y redes informáticas, transmisiones informáticas.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
DEPORTU 38 SLSerret Salcedo Jose MariaSerret Salcedo Jose …TERRES IURIS SLTERRES IURIS SLVERIFICALITAS SLVERIFICALITAS SLVERIFICALITAS OCA INSTALACIONES SLVERIFICALITAS OCA IN…SIMPLEX SOLUCIONES URBANISTICAS SLSIMPLEX SOLUCIONES U…VERIFICALITAS GRUPO CERTIFICADOR E INSPECTOR SLVERIFICALITAS GRUPO …NORMA LEY SLNORMA LEY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DEPORTU 38 SLFernandez De Retana Lopez IvanFernandez De Retana …

Beneficial owner (UBO)

Fernandez De Retana Lopez Ivan100 %

Individual · ultimate beneficial owner · since 07/01/2014

Beneficial owner network map

2 nodes Person Company
DEPORTU 38 SLFernandez De Retana Lopez IvanFernandez De Retana …

Registered actos

  1. Ceses/DimisionesPublished 01/12/2021· Registered 24/11/2021· I/A 3
  2. NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 3
  3. Cambio de domicilio socialPublished 01/12/2021· Registered 24/11/2021· I/A 3
  4. Cambio de domicilio socialPublished 18/03/2021· Registered 11/03/2021· I/A 2
  5. ConstituciónPublished 07/01/2014· Registered 26/12/2013· I/A 1
  6. Declaración de unipersonalidadPublished 07/01/2014· Registered 26/12/2013· I/A 1
  7. NombramientosPublished 07/01/2014· Registered 26/12/2013· I/A 1

Changes

  1. 01/12/2021Cambio de domicilio social

    AVDA DE BRASIL 17 (MADRID)

  2. 18/03/2021Cambio de domicilio social

    C/ MONTEVERDE NUMERO 30 (MADRID)

  3. 07/01/2014Declaración de unipersonalidad

    FERNANDEZ DE RETANA LOPEZ IVAN

Capital · events

  1. 07/01/2014Constitución
    Initial capital: 3 006,00 €

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. 01/12/2021#6707290
    Ceses/DimisionesNombramientosCambio de domicilio social
    DEPORTU 38 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE RETANA LOPEZ IVAN. Nombramientos. Adm. Unico: SERRET SALCEDO JOSE MARIA. Cambio de domicilio social. AVDA DE BRASIL 17 (MADRID). Datos registrales. T 31758 , F 180, S 8, H M 571439, I/A 3 (24.…
  2. 18/03/2021#6315073
    Cambio de domicilio social
    DEPORTU 38 SL. Cambio de domicilio social. C/ MONTEVERDE NUMERO 30 (MADRID). Datos registrales. T 31758 , F 179, S 8, H M 571439, I/A 2 (11.03.21).
  3. 07/01/2014#10462923
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEPORTU 38 SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: - Programación, consultoría y otras actividades relacionadas con la informática, tales como la gestión de recursos informáticos, el análisis, diseño, desarrollo, venta, alq…

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 BRASIL 17 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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