DEPROIN 2003 SL

Hoja AS28948· NIF B74075573

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Teixeira Moura Carlos Aristides

Legal information

Legal information for DEPROIN 2003 SL

NIF
Hoja registral
IRUS1000233341758
Legal formSociedad Limitada (SL)
LocalityAller
Phone
Register referenceTomo 3121 · Folio 13 · Hoja AS28948
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Miranda Velasco Raul100 %

Individual · ultimate beneficial owner · since 15/01/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/01/2009· Registered 31/12/2008· I/A 6
  2. NombramientosPublished 15/01/2009· Registered 31/12/2008· I/A 6
  3. Modificaciones estatutariasPublished 15/01/2009· Registered 31/12/2008· I/A 6
  4. Cambio de domicilio socialPublished 15/01/2009· Registered 31/12/2008· I/A 6
  5. Declaración de unipersonalidadPublished 15/01/2009· Registered 31/12/2008· I/A 5
  6. Ceses/DimisionesPublished 15/01/2009· Registered 31/12/2008· I/A 5
  7. NombramientosPublished 15/01/2009· Registered 31/12/2008· I/A 5

Changes

  1. 15/01/2009Cambio de domicilio social

    C/ HERMANOS MIRANDA 2 BAJO - MOREDA (ALLER)

  2. 15/01/2009Declaración de unipersonalidad

    MIRANDA VELASCO RAUL

  3. 15/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 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).
  2. 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).
  3. 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).
  4. 15/01/2009#11016
    Ceses/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
  5. 15/01/2009#11015
    Declaración 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

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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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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 addressC/ HERMANOS MIRANDA 2 BAJO - MOREDA (ALLER), Aller, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.