DERBY1951 SOCIEDAD LIMITADA

Hoja SE107687· NIF B90223041

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Porta Martin Enrique
Former name :
CODIGO POSTAL 41001 (SEVILLA). Capital: 853.212,00 Euros. Declaración de unipersonalidad. Socio único: PORTA

Legal information

Legal information for DERBY1951 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000036808040
Legal formSociedad Limitada (SL)
Register referenceTomo 6122 · Folio 3 · Hoja SE107687
Former names
CODIGO POSTAL 41001 (SEVILLA). Capital: 853.212,00 Euros. Declaración de unipersonalidad. Socio único: PORTA2016-01-12
StatusVigente

Activity

DERBY1951 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 12 January 2016 to 27 August 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
DERBY1951 SOCIEDAD LI…Porta Martin EnriquePorta Martin EnriqueZAMBUJEIRA SOCIEDAD LIMITADAZAMBUJEIRA SOCIEDAD …PUERTA DEL MAR OCIO Y TURISMO SLPUERTA DEL MAR OCIO …GO TO PORT SAFE SLGO TO PORT SAFE SL

Cap table · shareholdings

  • Porta100 %

    Individual · since 12/01/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DERBY1951 SOCIEDAD LI…PortaPorta

Beneficial owner (UBO)

Porta100 %

Individual · ultimate beneficial owner · since 12/01/2016

Beneficial owner network map

2 nodes Person Company
DERBY1951 SOCIEDAD LI…PortaPorta

Registered actos

  1. Modificaciones estatutariasPublished 27/08/2019· Registered 19/08/2019· I/A 2
  2. Cambio de domicilio socialPublished 27/08/2019· Registered 19/08/2019· I/A 2
  3. NombramientosPublished 12/01/2016· Registered 31/12/2015· I/A 1

Changes

  1. 27/08/2019Cambio de denominación social

    CODIGO POSTAL 41001 (SEVILLA). Capital: 853.212,00 Euros. Declaración de unipersonalidad. Socio único: PORTA→DERBY1951 SOCIEDAD LIMITADA

  2. 27/08/2019Cambio de domicilio social

    AVDA CHARLES DARWIN S/N - PABELLON MONORRAIL, ISLA (SEVILLA)

  3. 27/08/2019Modificaciones estatutarias

Timeline (BORME)

  1. 27/08/2019#5559568
    Modificaciones estatutariasCambio de domicilio social
    DERBY1951 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificación del artículo 3º de los estatutos sociales.-. Cambio de domicilio social. AVDA CHARLES DARWIN S/N - PABELLON MONORRAIL, ISLA (SEVILLA). Datos registrales…
  2. 12/01/2016#10490547

    Company name: CODIGO POSTAL 41001 (SEVILLA). Capital: 853.212,00 Euros. Declaración de unipersonalidad. Socio único: PORTA

    Nombramientos
    CODIGO POSTAL 41001 (SEVILLA). Capital: 853.212,00 Euros. Declaración de unipersonalidad. Socio único: PORTA. MARTIN ENRIQUE. Nombramientos. Adm. Unico: PORTA MARTIN ENRIQUE. Datos registrales. T 6122 , F 1, S 8, H SE107687, I/A 1 (31.12.15).

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 addressAVDA CHARLES DARWIN S/N - PABELLON MONORRAIL, ISLA (SEVILLA), Sevilla
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