DERBE SL

Hoja M17965· NIF B78628351

Struck off · 11/03/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
43 851,34 €

Legal information

Legal information for DERBE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital43 851,34 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 23972 · Folio 183 · Hoja M17965
Former names
DERBE SA2009-03-04 → 2012-01-20
StatusExtinguida

Activity

DERBE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 4 March 2009 to 11 March 2014, across 8 distinct types of filing. Its registered share capital is 43 851,34 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/03/2014· Registered 03/03/2014· I/A 20
  2. NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 20
  3. DisoluciónPublished 11/03/2014· Registered 03/03/2014· I/A 20
  4. ExtinciónPublished 11/03/2014· Registered 03/03/2014· I/A 20
  5. Ceses/DimisionesPublished 20/01/2012· Registered 11/01/2012· I/A 19
  6. NombramientosPublished 20/01/2012· Registered 11/01/2012· I/A 19
  7. Reducción de capitalPublished 20/01/2012· Registered 11/01/2012· I/A 19
  8. Modificaciones estatutariasPublished 20/01/2012· Registered 11/01/2012· I/A 19
  9. Ampliación de capitalPublished 19/02/2010· Registered 09/02/2010· I/A 18
  10. RevocacionesPublished 04/05/2009· Registered 21/04/2009· I/A 17
  11. NombramientosPublished 04/05/2009· Registered 21/04/2009· I/A 17
  12. Ampliación de capitalPublished 04/03/2009· Registered 20/02/2009· I/A 16

Changes

  1. 11/03/2014Cambio de denominación social

    DERBE SA→DERBE SL

  2. 11/03/2014Disolución
  3. 11/03/2014Extinción
  4. 20/01/2012Modificaciones estatutarias

Capital · events

  1. 20/01/2012Reducción de capital
    Resulting capital: 43 851,34 €
  2. 19/02/2010Ampliación de capital
    Resulting capital: 20 276 184,98 €
  3. 04/03/2009Ampliación de capital
    Resulting capital: 18 503 841,63 €

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. 11/03/2014#2711618
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DERBE SL. Ceses/Dimisiones. Adm. Solid.: ELOSEGUI ICHASO ANDRES;OLIER ARENAS EDUARDO. Nombramientos. Liquidador: CUCHET AGUIRRE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 23972 , F 183, S 8, H M 17965, I/A 20 ( 3.03.14).
  2. 20/01/2012#1546757

    Company name: DERBE SA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    DERBE SA. Transformación de sociedad. Denominación y forma adoptada: DERBE SL. Ceses/Dimisiones. Consejero: LLANO CIFUENTES ALEJANDRO. Presidente: LLANO CIFUENTES ALEJANDRO. Consejero: ELOSEGUI ICHASO ANDRES. Vicepresid.: ELOSEGUI ICHASO ANDRES. Cons…
  3. 19/02/2010#598547

    Company name: DERBE SA

    Ampliación de capital
    DERBE SA. Ampliación de capital. Suscrito: 1.772.343,35 Euros. Desembolsado: 1.772.343,35 Euros. Resultante Suscrito: 20.276.184,98 Euros. Resultante Desembolsado: 20.276.184,98 Euros. Datos registrales. T 23972 , F 179, S 8, H M 17965, I/A 18 ( 9.02…
  4. 04/05/2009#196148

    Company name: DERBE SA

    RevocacionesNombramientos
    DERBE SA. Revocaciones. Apoderado: LLANO CIFUENTES ALEJANDRO;ELOSEGUI ICHASO ANDRES;OLIER ARENAS EDUARDO;FELIPE CANO DAVID. Nombramientos. Apo.Man.Soli: LLANO CIFUENTES ALEJANDRO;ELOSEGUI ICHASO ANDRES;OLIER ARENAS EDUARDO;MARTIN REFUSTA JOSE LUIS. D…
  5. 04/03/2009#102519

    Company name: DERBE SA

    Ampliación de capital
    DERBE SA. Ampliación de capital. Suscrito: 18.443.731,63 Euros. Desembolsado: 18.443.731,63 Euros. Resultante Suscrito: 18.503.841,63 Euros. Resultante Desembolsado: 18.503.841,63 Euros. Datos registrales. T 23972 , F 178, S 8, H M 17965, I/A 16 (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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province