DERRADEIRA SL
Hoja M819395· NIF B70933718
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/04/2024
- Director :
- Santander Bernabe Maria Yenai
Legal information
Legal information for DERRADEIRA SL
Activity
DERRADEIRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 2 April 2024. The Spanish commercial register has published 6 filings for this company, from 2 April 2024 to 22 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Actividad principal: Instalaciones eléctricas. Otras actividades: Otras instalaciones en obras de construcción / Otras actividades de apoyo a las empresas / Fontanería, instalaciones de sistemas de calefacción y aire acondicionado / Servicios de sistemas de seguridad...
Directors and representatives
Directors
Current
- Santander Bernabe Maria YenaiSince 25/04/2024Administrador Único
Former
- Pereira Gonzalez AntonioCeased on 15/11/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/04/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/11/2024· Registered 15/11/2024· I/A 3
- NombramientosPublished 22/11/2024· Registered 15/11/2024· I/A 3
- NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 2
- ConstituciónPublished 02/04/2024· Registered 22/03/2024· I/A 1
- Declaración de unipersonalidadPublished 02/04/2024· Registered 22/03/2024· I/A 1
- NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 1
Changes
- 02/04/2024Declaración de unipersonalidad
PEREIRA GONZALEZ ANTONIO
Capital · events
- 02/04/2024ConstituciónInitial 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)
- 22/11/2024#8358678Ceses/DimisionesNombramientos
DERRADEIRA SL. Ceses/Dimisiones. Adm. Unico: PEREIRA GONZALEZ ANTONIO. Nombramientos. Adm. Unico: SANTANDER BERNABE MARIA YENAI. Datos registrales. S 8 , H M 819395, I/A 3 (15.11.24).
- 06/05/2024#8065902Nombramientos
DERRADEIRA SL. Nombramientos. Apoderado: SANTANDER BERNABE MARIA YENAI. Datos registrales. T 46682 , F 50, S 8, H M 819395, I/A 2 (25.04.24).
- 02/04/2024#8014272ConstituciónDeclaración de unipersonalidadNombramientos
DERRADEIRA SL. Constitución. Comienzo de operaciones: 22.03.24. Objeto social: Actividad principal: Instalaciones eléctricas. Otras actividades: Otras instalaciones en obras de construcción / Otras actividades de apoyo a las empresas / Fontanería, in…
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 2024
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.