DERQUIM 96 SL
Hoja L7457· NIF B25359407
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Larregula Masip Juan Carlos
Legal information
Legal information for DERQUIM 96 SL
Activity
DERQUIM 96 SL is a Sociedad Limitada (SL) with its registered office in Torrefarrera (Lleida, Cataluña). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 4 filings for this company, from 31 January 2013 to 29 September 2021.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Larregula Masip Juan CarlosAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Larregula Masip Juan Carlos100 %
Individual · ultimate beneficial owner · since 31/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/01/2013· Registered 24/01/2013· I/A 5
Changes
- 31/01/2013Declaración de unipersonalidad
LARREGULA MASIP JUAN CARLOS
Timeline (BORME)
- 29/09/2021#6619837
DERQUIM 96 SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 399 , F 90, S 8, H L 7457, I/A NM (20.09.21).
- 15/04/2021#6357420
DERQUIM 96 SL. Otros conceptos: Declaro a la parte ejecutada, "DERQUIM 96, S.L."-UNIPERSONAL- en situación de insolvencia legal por importe de 41.949,09 euros. Insolvencia que se entiende a todos los efectos como provisional. Firme que sea esta resol… - 25/09/2019#5590235
DERQUIM 96 SL. Otros conceptos: Declaro a la parte ejecutada, DERQUIM 96, S.L."- UNIPERSONAL- en situación de insolvencia legal por importe de 2.987,51E. Insolvencia que se entiende a todos los efectos como provisional. Firme que sea esta resolución,… - 31/01/2013#2100176Declaración de unipersonalidad
DERQUIM 96 SL. Declaración de unipersonalidad. Socio único: LARREGULA MASIP JUAN CARLOS. Datos registrales. T 399 , F 90, S 8, H L 7457, I/A 5 (24.01.13).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.