DEPROFLEX SL

Hoja B445692· NIF B66165309

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/11/2013
Directors :
Dapena Perez David, Dapena Perez Jordi

Legal information

Legal information for DEPROFLEX SL

NIF
Hoja registral
IRUS1000368716470
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/11/2013
LocalityGranollers
Register referenceTomo 44050 · Folio 10 · Hoja B445692
StatusVigente

Activity

DEPROFLEX SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 November 2013. The Spanish commercial register has published 5 filings for this company, from 23 December 2013 to 14 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA PARTICIPACION EN OTRAS COMPAÑIAS CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA PARTICIPACION,DISPONIENDO PARA DICHA FUNCION DE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES,ETC.

Directors and representatives

Directors

Current

Former

  • Dapena Perez Neus
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroSecretario
    Ceased on 07/01/2025

Directors network map

4 nodes Person Company
DEPROFLEX SLDapena Perez JordiDapena Perez JordiBRACER SLBRACER SLMATRICES DE PRECISION SAMATRICES DE PRECISIO…

Registered actos

  1. RevocacionesPublished 14/01/2025· Registered 07/01/2025· I/A 3
  2. NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 3
  3. Otros conceptosPublished 25/08/2020· Registered 17/08/2020· I/A 2
  4. ConstituciónPublished 23/12/2013· Registered 16/12/2013· I/A 1
  5. NombramientosPublished 23/12/2013· Registered 16/12/2013· I/A 1

Capital · events

  1. 23/12/2013Constitución
    Initial 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)

  1. 14/01/2025#8429907
    RevocacionesNombramientos
    DEPROFLEX SL. Revocaciones. PRESIDENTE: DAPENA PEREZ NEUS. SECRETARIO: DAPENA PEREZ DAVID. Nombramientos. PRESIDENTE: DAPENA PEREZ DAVID. SECRETARIO: DAPENA PEREZ JORDI. Otros conceptos: DAVID DAPENA PEREZ SERA PRESIDENTE,SECRETARIO Y VOCAL DEL 1/01/…
  2. 25/08/2020#6007724
    Otros conceptos
    DEPROFLEX SL. Otros conceptos: MODIFICADO EL IMPORTE CUANTITATIVO DE LAS FACULTADES CONFERIDAS A LOS CONSEJEROS DELEGADOS DE LA INSCRIPCION 1. Datos registrales. T 44050 , F 10, S 8, H B 445692, I/A 2 (17.08.20).
  3. 23/12/2013#2597165
    ConstituciónNombramientos
    DEPROFLEX SL. Constitución. Comienzo de operaciones: 19.11.13. Objeto social: LA PARTICIPACION EN OTRAS COMPAÑIAS CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA PARTICIPACION,DISPONIENDO PARA DICHA FUNCION DE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MAT…

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 2013

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 addressCL EMPORDA, S/N (GRANOLLERS), Granollers, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector