DERBEL PROMOTORA SL

Hoja M632379· NIF B87614186

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/10/2016
Director :
Da Conceicao Farias Dulcelina

Legal information

Legal information for DERBEL PROMOTORA SL

NIF
Hoja registral
IRUS1000297452884
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/10/2016
LocalityMadrid
Register referenceTomo 35167 · Folio 109 · Hoja M632379
StatusVigente

Activity

DERBEL PROMOTORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 October 2016. The Spanish commercial register has published 6 filings for this company, from 14 October 2016 to 23 November 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DERBEL PROMOTORA SLDa Conceicao Farias DulcelinaDa Conceicao Farias …LMC GRUPO EMPRESARIAL DE CONTRATAS Y SERVICIOS SLLMC GRUPO EMPRESARIA…LMC GRUPO EMPRESARIAL SLLMC GRUPO EMPRESARIA…

Registered actos

  1. Ceses/DimisionesPublished 23/11/2017· Registered 15/11/2017· I/A 2
  2. NombramientosPublished 23/11/2017· Registered 15/11/2017· I/A 2
  3. Cambio de domicilio socialPublished 23/11/2017· Registered 15/11/2017· I/A 2
  4. Cambio de objeto socialPublished 23/11/2017· Registered 15/11/2017· I/A 2
  5. ConstituciónPublished 14/10/2016· Registered 05/10/2016· I/A 1
  6. NombramientosPublished 14/10/2016· Registered 05/10/2016· I/A 1

Changes

  1. 23/11/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 91, 4º (MADRID)

  2. 23/11/2017Cambio de objeto social

    Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía.

Capital · events

  1. 14/10/2016Constitución
    Initial capital: 3 006,00 €

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. 23/11/2017#4631441
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    DERBEL PROMOTORA SL. Ceses/Dimisiones. Adm. Unico: GORGUES ROSSET ROSA MARIA. Nombramientos. Adm. Unico: DA CONCEICAO FARIAS DULCELINA. Cambio de domicilio social. PASEO DE LA CASTELLANA NUMERO 91, 4º (MADRID). Cambio de objeto social. Compraventa, a…
  2. 14/10/2016#4062817
    ConstituciónNombramientos
    DERBEL PROMOTORA SL. Constitución. Comienzo de operaciones: 18.07.16. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y …

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· Incorporated 2016

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 addressPASEO DE LA CASTELLANA NUMERO 91, 4º (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector