DEPURWODA SL
Hoja GI56109· NIF B65620460
- Registered address :
- Activity :
- Fabricación de otros productos químicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hugo Leiva Puerto
Legal information
Legal information for DEPURWODA SL
Activity
DEPURWODA SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Buixalleu (Girona, Cataluña). Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 18 filings for this company, from 9 August 2011 to 26 November 2019, across 8 distinct types of filing.
Economic activity (CNAE)
2059 · Fabricación de otros productos químicos n.c.o.p.
Directors and representatives
Directors
Current
- Hugo Leiva PuertoSince 20/12/2016Administrador Único
Former
- Antonio Leiva PerezCeased on 16/02/2017Presidente
- Rosa Puerto OlivellaCeased on 16/02/2017Vicepresidente
- Ivan Leiva PuertoCeased on 19/11/2019Administrador Mancomunado
- Elena Diaz RieraCeased on 20/12/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2019· Registered 19/11/2019· I/A 8
- NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 8
- Ceses/DimisionesPublished 22/02/2017· Registered 16/02/2017· I/A 7
- NombramientosPublished 22/02/2017· Registered 16/02/2017· I/A 7
- Ceses/DimisionesPublished 28/12/2016· Registered 20/12/2016· I/A 6
- NombramientosPublished 28/12/2016· Registered 20/12/2016· I/A 6
- Modificaciones estatutariasPublished 28/12/2016· Registered 20/12/2016· I/A 6
- Cambio de domicilio socialPublished 16/04/2014· Registered 09/04/2014· I/A 5
Changes
- 28/12/2016Modificaciones estatutarias
- 16/04/2014Cambio de domicilio social
C/ TER S/N - POL
Timeline (BORME)
- 26/11/2019#5676361Ceses/DimisionesNombramientos
DEPURWODA SL. Ceses/Dimisiones. Adm. Mancom.: IVAN LEIVA PUERTO;HUGO LEIVA PUERTO. Nombramientos. Adm. Unico: HUGO LEIVA PUERTO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registral… - 22/02/2017#4258017Ceses/DimisionesNombramientos
DEPURWODA SL. Ceses/Dimisiones. Consejero: ANTONIO LEIVA PEREZ. Presidente: ANTONIO LEIVA PEREZ. Consejero: ROSA PUERTO OLIVELLA. Vicepresid.: ROSA PUERTO OLIVELLA. Consejero: HUGO LEIVA PUERTO. Secretario: HUGO LEIVA PUERTO. Consejero: IVAN LEIVA PU… - 28/12/2016#4174429Ceses/DimisionesNombramientosModificaciones estatutarias
DEPURWODA SL. Ceses/Dimisiones. Adm. Unico: ELENA DIAZ RIERA. Nombramientos. Presidente: ANTONIO LEIVA PEREZ. Vicepresid.: ROSA PUERTO OLIVELLA. Secretario: HUGO LEIVA PUERTO. Consejero: IVAN LEIVA PUERTO. Con.Delegado: HUGO LEIVA PUERTO. Modificacio… - 16/04/2014#2770060Cambio de domicilio social
DEPURWODA SL. Cambio de domicilio social. C/ TER S/N - POL. INDUSTRIAL GASERANS (SANT FELIU DE BUIXALLEU). Datos registrales. T 2973 , F 52, S 8, H GI 56109, I/A 5 ( 9.04.14).
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
Spanish companies in the same line of business — Fabricación de otros productos químicos n.c.o.p. — are listed together.