DERPIN FALUN SL
Hoja NA25099
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Delgado Agudo Gustavo
Legal information
Legal information for DERPIN FALUN SL
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
- Delgado Agudo GustavoSince 28/10/2014Administrador Único
Former
- Delgado Villalon ManuelCeased on 28/10/2014Administrador Único
- Huertas Montane DanielCeased on 01/08/2011Administrador Único
Directors network map
Cap table · shareholdings
- FULTON TABOR SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FULTON TABOR SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/04/2021· Registered 15/04/2021· I/A 9
- Ceses/DimisionesPublished 07/11/2014· Registered 28/10/2014· I/A 8
- NombramientosPublished 07/11/2014· Registered 28/10/2014· I/A 8
- Cambio de domicilio socialPublished 09/03/2012· Registered 28/02/2012· I/A 7
- Ceses/DimisionesPublished 12/08/2011· Registered 01/08/2011· I/A 6
- NombramientosPublished 12/08/2011· Registered 01/08/2011· I/A 6
- Ceses/DimisionesPublished 13/12/2010· Registered 26/11/2010· I/A 00004
- NombramientosPublished 13/12/2010· Registered 26/11/2010· I/A 00004
Timeline (BORME)
- 23/04/2021#6372774Cambio 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).
- 07/11/2014#3054060Ceses/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).
- 09/03/2012#1633680Cambio 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).
- 12/08/2011#1342071Ceses/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).
- 07/04/2011#1160557Cambio 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).
- 13/12/2010#982502Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.