DERBY MEDCORP S.L

Hoja B597505· NIF B13831870

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
15/06/2023
Director :
Silvio Pasquarella

Legal information

Legal information for DERBY MEDCORP S.L

NIF
Hoja registral
IRUS1000383803555
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date15/06/2023
Register referenceTomo 48821 · Folio 150 · Hoja B597505
StatusVigente

Activity

DERBY MEDCORP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 15 June 2023. The Spanish commercial register has published 9 filings for this company, from 15 June 2023 to 29 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. ESTABLECIMIENTOS DE BEBIDAS. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. FABRICACION DE MAQUINAS. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. ACTIVIDADES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
DERBY MEDCORP S.LSilvio PasquarellaSilvio PasquarellaMEROVIN HUNT S.LMEROVIN HUNT S.LRORAIMA VENTURES S.LRORAIMA VENTURES S.L

Registered actos

  1. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 4
  2. RevocacionesPublished 24/10/2024· Registered 17/10/2024· I/A 3
  3. NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 3
  4. RevocacionesPublished 27/03/2024· Registered 19/03/2024· I/A 2
  5. NombramientosPublished 27/03/2024· Registered 19/03/2024· I/A 2
  6. Cambio de domicilio socialPublished 27/03/2024· Registered 19/03/2024· I/A 2
  7. Cambio de objeto socialPublished 27/03/2024· Registered 19/03/2024· I/A 2
  8. ConstituciónPublished 15/06/2023· Registered 08/06/2023· I/A 1
  9. NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 1

Changes

  1. 27/03/2024Cambio de domicilio social

    CL CASTILLEJOS, NUM

  2. 27/03/2024Cambio de objeto social

    ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. ESTABLECIMIENTOS DE BEBIDAS. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. FABRICACION DE MAQUINAS. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. ACTIVIDADES...

Capital · events

  1. 15/06/2023Constitución
    Initial capital: 3 000,00 €

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. 29/10/2024#8315818
    Nombramientos
    DERBY MEDCORP S.L. Nombramientos. APODERAD.SOL: KOTSU INVERSIONES SL. Datos registrales. S 8 , H B 597505, I/A 4 (22.10.24).
  2. 24/10/2024#8309126
    RevocacionesNombramientos
    DERBY MEDCORP S.L. Revocaciones. ADM.UNICO: COLL GRANGED EVA MARIA. Nombramientos. ADM.UNICO: SILVIO PASQUARELLA. Datos registrales. S 8 , H B 597505, I/A 3 (17.10.24).
  3. 27/03/2024#8007414
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    DERBY MEDCORP S.L. Revocaciones. ADM.UNICO: PEREZ ISERTE MARCEL. Nombramientos. ADM.UNICO: COLL GRANGED EVA MARIA. Cambio de domicilio social. CL CASTILLEJOS, NUM. 424, LOCAL (BARCELONA). Cambio de objeto social. ACTIVIDADES DE CONSULTORIA DE GESTION…
  4. 15/06/2023#7580111
    ConstituciónNombramientos
    DERBY MEDCORP S.L. Constitución. Comienzo de operaciones: 23.05.23. Objeto social: ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. ESTABLECIMIENTOS DE BEBIDAS. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. FABRICACION DE MAQUINAS. CONSTRUCCIO…

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 2023

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 addressCL CASTILLEJOS, NUM, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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