DERIVAEPENSA S.L

Hoja B573543· NIF B67859769

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
26/01/2022
Directors :
Jose Chambula Chitue, Mario Jorge Freitas

Legal information

Legal information for DERIVAEPENSA S.L

NIF
Hoja registral
IRUS1000381424243
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/01/2022
Register referenceTomo 48138 · Folio 181 · Hoja B573543
StatusVigente

Activity

DERIVAEPENSA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 January 2022. The Spanish commercial register has published 5 filings for this company, from 26 January 2022 to 9 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDAD PRINCIPAL CNAE: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL CNAE 7022. OTRAS ACTIVIDADES: INDUSTRIA TEXTIL CNAE 13. CONFECCION DE PRENDAS DE VESTIR CNAE 14. ARTES GRAFICAS Y REPRODUCCION DE SOPORTES ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DERIVAEPENSA S.LJose Chambula ChitueJose Chambula ChitueMario Jorge FreitasMario Jorge Freitas

Registered actos

  1. RevocacionesPublished 09/03/2022· Registered 02/03/2022· I/A 2
  2. NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 2
  3. Cambio de objeto socialPublished 09/03/2022· Registered 02/03/2022· I/A 2
  4. ConstituciónPublished 26/01/2022· Registered 19/01/2022· I/A 1
  5. NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 1

Changes

  1. 09/03/2022Cambio de objeto social

    ACTIVIDAD PRINCIPAL CNAE: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL CNAE 7022. OTRAS ACTIVIDADES: INDUSTRIA TEXTIL CNAE 13. CONFECCION DE PRENDAS DE VESTIR CNAE 14. ARTES GRAFICAS Y REPRODUCCION DE SOPORTES ...

Capital · events

  1. 26/01/2022Constitución
    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. 09/03/2022#6848594
    RevocacionesNombramientosCambio de objeto social
    DERIVAEPENSA S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.SOLIDAR.: JOSE CHAMBULA CHITUE;MARIO JORGE FREITAS. Cambio de objeto social. ACTIVIDAD PRINCIPAL CNAE: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL CNAE 70…
  2. 26/01/2022#6779100
    ConstituciónNombramientos
    DERIVAEPENSA S.L. Constitución. Comienzo de operaciones: 2.12.21. Objeto social: ACTIVIDAD PPAL CNAE INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619. OTRAS ACTIVIDADES: INDUSTRIA TEXTIL CNAE 13. CONFECCION DE PRENDAS DE VESTIR CNAE 14. AR…

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 2022

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 ROSELLON NUM.184 P.4 PTA.3 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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