DERPIN FALUN SL

Hoja NA25099

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Delgado Agudo Gustavo

Legal information

Legal information for DERPIN FALUN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1260 · Folio 71 · Hoja NA25099
StatusVigente

Activity

DERPIN FALUN SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 9 filings for this company, from 13 December 2010 to 23 April 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
DERPIN FALUN SLDelgado Agudo GustavoDelgado Agudo GustavoCOMPONENTS DEL BAIX EBRE SLCOMPONENTS DEL BAIX …MEPROCO SLMEPROCO SLBUMER TIVA SLBUMER TIVA SLGOOD LUCK PADEL S.LGOOD LUCK PADEL S.LINVERSIONES MC DELIN S.LINVERSIONES MC DELIN…FOLDGRANGE ESPAÑA SLFOLDGRANGE ESPAÑA SLFULTON TABOR SLFULTON TABOR SLDERPIN FALUN SOCIEDAD LIMITADADERPIN FALUN SOCIEDA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

FULTON TABOR SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 23/04/2021· Registered 15/04/2021· I/A 9
  2. Ceses/DimisionesPublished 07/11/2014· Registered 28/10/2014· I/A 8
  3. NombramientosPublished 07/11/2014· Registered 28/10/2014· I/A 8
  4. Cambio de domicilio socialPublished 09/03/2012· Registered 28/02/2012· I/A 7
  5. Ceses/DimisionesPublished 12/08/2011· Registered 01/08/2011· I/A 6
  6. NombramientosPublished 12/08/2011· Registered 01/08/2011· I/A 6
  7. Ceses/DimisionesPublished 13/12/2010· Registered 26/11/2010· I/A 00004
  8. NombramientosPublished 13/12/2010· Registered 26/11/2010· I/A 00004

Timeline (BORME)

  1. 23/04/2021#6372774
    Cambio de domicilio social
    DERPIN FALUN SL. Cambio de domicilio social. C/ ARCADIO MARIA LARRAONA, 1, 2ª PLANTA (PAMPLONA). Datos registrales. T 1260 , F 71, S 8, H NA 25099, I/A 9 (15.04.21).
  2. 07/11/2014#3054060
    Ceses/DimisionesNombramientos
    DERPIN FALUN SL. Ceses/Dimisiones. Adm. Unico: DELGADO VILLALON MANUEL. Nombramientos. Adm. Unico: DELGADO AGUDO GUSTAVO. Datos registrales. T 1260 , F 71, S 8, H NA 25099, I/A 8 (28.10.14).
  3. 09/03/2012#1633680
    Cambio de domicilio social
    DERPIN FALUN SL. Cambio de domicilio social. C/ PIO XII 31 1º (PAMPLONA). Datos registrales. T 1260 , F 71, S 8, H NA 25099, I/A 7 (28.02.12).
  4. 12/08/2011#1342071
    Ceses/DimisionesNombramientos
    DERPIN FALUN SL. Ceses/Dimisiones. Adm. Unico: HUERTAS MONTANE DANIEL. Nombramientos. Adm. Unico: DELGADO VILLALON MANUEL. Datos registrales. T 1260 , F 71, S 8, H NA 25099, I/A 6 ( 1.08.11).
  5. 07/04/2011#1160557
    Cambio de identidad del socio único
    DERPIN FALUN SL. Sociedad unipersonal. Cambio de identidad del socio único: FULTON TABOR SL. Datos registrales. T 1260 , F 71, S 8, H NA 25099, I/A 5 (22.03.11).
  6. 13/12/2010#982502
    Ceses/DimisionesNombramientos
    DERPIN FALUN SL. Ceses/Dimisiones. Admin.Unico: GIL SOLSONA MARTA. Nombramientos. Admin.Unico: HUERTAS MONTANE DANIEL. Datos registrales. T 1260 , F 70, S 8, H NA025099, I/A00004 (26.11.10).

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 addressC/ ARCADIO MARIA LARRAONA, 1, 2ª PLANTA (PAMPLONA), Navarra
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 — Navarra — are listed together, with their address.