DERETIL NATURE SL

Hoja B392985

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/09/2009
Director :
CONTROL Y GESTION INSTRUMENTAL SA
Former name :
DERIE IMPORT EXPORT SL

Legal information

Legal information for DERETIL NATURE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/09/2009
Register referenceTomo 41405 · Folio 54 · Hoja B392985
Former names
DERIE IMPORT EXPORT SL2009-09-04 → 2012-06-29
StatusVigente

Activity

DERETIL NATURE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 4 September 2009. The Spanish commercial register has published 7 filings for this company, from 4 September 2009 to 4 December 2012, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

AMPLIAR A:LA PRODUCCION,COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS PARA LA INDUSTRIA Y COSMETICA Y SUS DERIVADOS Y DE PRODUCTOS NUTRICIONALES PARA CONSUMO HUMANO Y ANIMAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
DERETIL NATURE SLCONTROL Y GESTION INSTRUMENTAL SACONTROL Y GESTION IN…DERETIL SOCIEDAD ANONIMADERETIL SOCIEDAD ANO…DERETIL AGRONUTRICIONAL SOCIEDAD LIMITADADERETIL AGRONUTRICIO…DERETIL NATURE SLDERETIL NATURE SL

Registered actos

  1. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 5
  2. Cambio de denominación socialPublished 29/06/2012· Registered 20/06/2012· I/A 4
  3. Cambio de objeto socialPublished 29/06/2012· Registered 20/06/2012· I/A 4
  4. NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 3
  5. NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 2
  6. ConstituciónPublished 04/09/2009· Registered 25/08/2009· I/A 1
  7. NombramientosPublished 04/09/2009· Registered 25/08/2009· I/A 1

Capital · events

  1. 04/09/2009Constitución
    Initial capital: 3 010,00 €

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. 04/12/2012#2014986
    Nombramientos
    DERETIL NATURE SL. Nombramientos. APODERADO: BARRAL GUILLEM FERNANDO;FRANQUESA BONET LLUIS;MORALES MAGRAZO MANUEL. Datos registrales. T 41405 , F 54, S 8, H B 392985, I/A 5 (22.11.12).
  2. 29/06/2012#1792708

    Company name: DERIE IMPORT EXPORT SL

    Cambio de denominación socialCambio de objeto social
    DERIE IMPORT EXPORT SL. Cambio de denominación social. DERETIL NATURE SL. Cambio de objeto social. AMPLIAR A:LA PRODUCCION,COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS PARA LA INDUSTRIA Y COSMETICA Y SUS DERIVADOS Y DE PRODUCTOS NUTRICIONALES PARA CO…
  3. 15/09/2009#384855

    Company name: DERIE IMPORT EXPORT SL

    Nombramientos
    DERIE IMPORT EXPORT SL. Nombramientos. APODERADO: VOLTA TORRAS ANTONIO;LONGO MARTINEZ MARIA ROSA DE FATIMA. Datos registrales. T 41405 , F 53, S 8, H B 392985, I/A 3 ( 3.09.09).
  4. 15/09/2009#384854

    Company name: DERIE IMPORT EXPORT SL

    Nombramientos
    DERIE IMPORT EXPORT SL. Nombramientos. APODERADO: FRANQUESA BONET LLUIS;MORALES MAGRAZO MANUEL;TRIGINER SALVAT GIL;CANO GARCIA JOSE. Datos registrales. T 41405 , F 50, S 8, H B 392985, I/A 2 ( 3.09.09).
  5. 04/09/2009#372520

    Company name: DERIE IMPORT EXPORT SL

    ConstituciónNombramientos
    DERIE IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 22.07.09. Objeto social: COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION,SALV…

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 2009

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 LA LLACUNA Num.161 P.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province