DERMONAVA SL

Hoja B353012· NIF B64628571

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Llaves Gomez Oscar

Legal information

Legal information for DERMONAVA SL

NIF
Hoja registral
IRUS1000360067352
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 39831 · Folio 141 · Hoja B353012
StatusVigente

Activity

DERMONAVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 13 March 2009 to 6 March 2014, across 6 distinct types of filing.

Corporate purpose

AMPLIAR A: LA INTERMEDIACION PARA LA PRESTACION DE SERVICIOS MEDICOS,SANITARIOS O DE ASISTENCIA MEDICA EN GENERAL,ESPECIALMENTE EN LO RELACIONADO CONLA MEDICINA ESTETICA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DERMONAVA SLLlaves Gomez OscarLlaves Gomez Oscar

Registered actos

  1. Otros conceptosPublished 06/03/2014· Registered 26/02/2014· I/A 6
  2. RevocacionesPublished 08/04/2011· Registered 29/03/2011· I/A 5
  3. NombramientosPublished 08/04/2011· Registered 29/03/2011· I/A 5
  4. Cambio de domicilio socialPublished 08/04/2011· Registered 29/03/2011· I/A 5
  5. Modificaciones estatutariasPublished 29/07/2010· Registered 16/07/2010· I/A 4
  6. Cambio de objeto socialPublished 29/07/2010· Registered 16/07/2010· I/A 4
  7. RevocacionesPublished 13/03/2009· Registered 03/03/2009· I/A 3
  8. NombramientosPublished 13/03/2009· Registered 03/03/2009· I/A 3

Changes

  1. 08/04/2011Cambio de domicilio social

    CL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA)

  2. 29/07/2010Cambio de objeto social

    AMPLIAR A: LA INTERMEDIACION PARA LA PRESTACION DE SERVICIOS MEDICOS,SANITARIOS O DE ASISTENCIA MEDICA EN GENERAL,ESPECIALMENTE EN LO RELACIONADO CONLA MEDICINA ESTETICA.

  3. 29/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2014#2703817
    Otros conceptos
    DERMONAVA SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, EJECUCION 665/2013, RESOLUCION FIRME DE FECHA 16 DE OCTUBRE DE 2013, DECLARACION DE INSOLVENCIA. Datos registrales. T 39831 , F 141, S 8, H B 353012, I/A 6 (26.02.14).
  2. 08/04/2011#1162193
    RevocacionesNombramientosCambio de domicilio social
    DERMONAVA SL. Revocaciones. ADM.UNICO: NAVARRO GANDIA AGUSTIN. Nombramientos. ADM.UNICO: LLAVES GOMEZ OSCAR. Cambio de domicilio social. CL PAU CLARIS Num.97 P.4 PTA.1 (BARCELONA). Datos registrales. T 39831 , F 141, S 8, H B 353012, I/A 5 (29.03.11)…
  3. 29/07/2010#823334
    Modificaciones estatutariasCambio de objeto social
    DERMONAVA SL. Modificaciones estatutarias. ART.3.- CLAUSULA DE EXCLUSION DE SUJECION DE LAS ACTIVIDADES DEL OBJETO SOCIAL A LA LEY DE SOCIEDADES PROFESIONALES. Cambio de objeto social. AMPLIAR A: LA INTERMEDIACION PARA LA PRESTACION DE SERVICIOS MEDI…
  4. 13/03/2009#118235
    RevocacionesNombramientos
    DERMONAVA SL. Revocaciones. ADM.SOLIDAR.: NAVARRO FERNANDEZ SONIA;NAVARRO GANDIA AGUSTIN. Nombramientos. ADM.UNICO: NAVARRO GANDIA AGUSTIN. Datos registrales. T 39831 , F 140, S 8, H B 353012, I/A 3 ( 3.03.09).

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 addressCL PAU CLARIS Num.97 P.4 PTA.1 (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