DEPROIN 2003 SL
Hoja AS28948· NIF B74075573
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Teixeira Moura Carlos Aristides
Legal information
Legal information for DEPROIN 2003 SL
Activity
DEPROIN 2003 SL is a Sociedad Limitada (SL) with its registered office in Aller (Asturias). The Spanish commercial register has published 10 filings for this company, from 15 January 2009 to 28 August 2018, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Teixeira Moura Carlos AristidesSince 31/12/2008Administrador Único
Former
- Alvarez Gonzalez Maria SoledadCeased on 31/12/2008Administrador Único
- Gutierrez Miranda Secundino ManuelCeased on 31/12/2008Administrador Único
Directors network map
Cap table · shareholdings
- Miranda Velasco Raul100 %
Individual · since 15/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miranda Velasco Raul100 %
Individual · ultimate beneficial owner · since 15/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/01/2009· Registered 31/12/2008· I/A 6
- NombramientosPublished 15/01/2009· Registered 31/12/2008· I/A 6
- Modificaciones estatutariasPublished 15/01/2009· Registered 31/12/2008· I/A 6
- Cambio de domicilio socialPublished 15/01/2009· Registered 31/12/2008· I/A 6
- Declaración de unipersonalidadPublished 15/01/2009· Registered 31/12/2008· I/A 5
- Ceses/DimisionesPublished 15/01/2009· Registered 31/12/2008· I/A 5
- NombramientosPublished 15/01/2009· Registered 31/12/2008· I/A 5
Changes
- 15/01/2009Cambio de domicilio social
C/ HERMANOS MIRANDA 2 BAJO - MOREDA (ALLER)
- 15/01/2009Declaración de unipersonalidad
MIRANDA VELASCO RAUL
- 15/01/2009Modificaciones estatutarias
Timeline (BORME)
- 28/08/2018#5026648
DEPROIN 2003 SL. Reapertura hoja registral. Datos registrales. T 3121 , F 13, S 8, H AS 28948, I/AMarge A (20.08.18).
- 04/02/2013#2106325
DEPROIN 2003 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3121 , F 13, S 8, H AS 28948, I/A A) m (25.01.13).
- 20/09/2012#1901258
DEPROIN 2003 SL. Crédito incobrable. Datos registrales. T 3121 , F 13, S 8, H AS 28948, I/A A) (10.09.12).
- 15/01/2009#11016Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DEPROIN 2003 SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ MIRANDA SECUNDINO MANUEL. Nombramientos. Adm. Unico: TEIXEIRA MOURA CARLOS ARISTIDES. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ HERM… - 15/01/2009#11015Declaración de unipersonalidadCeses/DimisionesNombramientos
DEPROIN 2003 SL. Declaración de unipersonalidad. Socio único: MIRANDA VELASCO RAUL. Ceses/Dimisiones. Adm. Unico: ALVAREZ GONZALEZ MARIA SOLEDAD. Nombramientos. Adm. Unico: GUTIERREZ MIRANDA SECUNDINO MANUEL. Datos registrales. T 3121 , F 13, S 8, H …
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.