DEQUIFARTO SL

Hoja M424311· NIF B84941194

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Lozoya Angulo Cristina Maria

Legal information

Legal information for DEQUIFARTO SL

NIF
Hoja registral
IRUS1000278926679
Legal formSociedad Limitada (SL)
Register referenceTomo 23646 · Folio 63 · Hoja M424311
StatusVigente

Activity

DEQUIFARTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

7330

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DEQUIFARTO SLDe Lozoya Angulo Cristina MariaDe Lozoya Angulo Cri…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DEQUIFARTO SLDe Lozoya Angulo Cristina MariaDe Lozoya Angulo Cri…

Beneficial owner (UBO)

De Lozoya Angulo Cristina Maria100 %

Individual · ultimate beneficial owner · since 09/12/2020

Beneficial owner network map

2 nodes Person Company
DEQUIFARTO SLDe Lozoya Angulo Cristina MariaDe Lozoya Angulo Cri…

Registered actos

  1. Declaración de unipersonalidadPublished 09/12/2020· Registered 30/11/2020· I/A 3
  2. Ceses/DimisionesPublished 09/12/2020· Registered 30/11/2020· I/A 2
  3. NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 2

Changes

  1. 09/12/2020Declaración de unipersonalidad

    DE LOZOYA ANGULO CRISTINA MARIA

Timeline (BORME)

  1. 09/12/2020#6156172
    Declaración de unipersonalidad
    DEQUIFARTO SL. Declaración de unipersonalidad. Socio único: DE LOZOYA ANGULO CRISTINA MARIA. Datos registrales. T 23646 , F 63, S 8, H M 424311, I/A 3 (30.11.20).
  2. 09/12/2020#6156171
    Ceses/DimisionesNombramientos
    DEQUIFARTO SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GOMEZ ALEJANDRO SALVADOR. Nombramientos. Adm. Unico: DE LOZOYA ANGULO CRISTINA MARIA. Datos registrales. T 23646 , F 62, S 8, H M 424311, I/A 2 (30.11.20).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RONDA DE VALENCIA 7, MADRID
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 — CNAE 7330 — are listed together.