DERROTA LA CRISIS SL
Hoja NA35810· NIF B71281455
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/04/2016
- Director :
- Salvador Fernandez Sergio
Legal information
Legal information for DERROTA LA CRISIS SL
Activity
DERROTA LA CRISIS SL is a Sociedad Limitada (SL) with its registered office in Corella (Navarra). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 18 April 2016. The Spanish commercial register has published 9 filings for this company, from 18 April 2016 to 9 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
4619.
Directors and representatives
Directors
Current
- Salvador Fernandez SergioSince 08/04/2016Administrador Único
Former
- Mateo Sanz JesusCeased on 03/06/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salvador Fernandez Sergio100 %
Individual · ultimate beneficial owner · since 09/07/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/07/2024· Registered 02/07/2024· I/A 6
- Modificaciones estatutariasPublished 09/07/2024· Registered 02/07/2024· I/A 5
- Cambio de objeto socialPublished 09/07/2024· Registered 02/07/2024· I/A 5
- Ceses/DimisionesPublished 12/06/2019· Registered 03/06/2019· I/A 3
- NombramientosPublished 12/06/2019· Registered 03/06/2019· I/A 3
- Declaración de unipersonalidadPublished 21/05/2019· Registered 08/05/2019· I/A 2
- ConstituciónPublished 18/04/2016· Registered 08/04/2016· I/A 1
- NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 1
Changes
- 09/07/2024Cambio de objeto social
4619.
- 09/07/2024Declaración de unipersonalidad
SALVADOR FERNANDEZ SERGIO
- 09/07/2024Modificaciones estatutarias
- 21/05/2019Declaración de unipersonalidad
SALVADOR FERNANDEZ SERGIO
Capital · events
- 18/04/2016ConstituciónInitial 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)
- 09/07/2024#8162035Declaración de unipersonalidad
DERROTA LA CRISIS SL. Declaración de unipersonalidad. Socio único: SALVADOR FERNANDEZ SERGIO. Datos registrales. S 8 , H NA 35810, I/A 6 ( 2.07.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 09/07/2024#8162034Modificaciones estatutariasCambio de objeto social
DERROTA LA CRISIS SL. Modificaciones estatutarias. Artículo de los Estatutos : La intermediación comercial de productos o servicios propios o de terceros, desarrollando actividades publicitarias y/o de marketing on-line a través de la página web y re… - 12/06/2019#5443195
DERROTA LA CRISIS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1805 , F 152, S 8, H NA 35810, I/A 4 ( 3.06.19).
- 12/06/2019#5443194Ceses/DimisionesNombramientos
DERROTA LA CRISIS SL. Ceses/Dimisiones. Adm. Solid.: SALVADOR FERNANDEZ SERGIO;MATEO SANZ JESUS. Nombramientos. Adm. Unico: SALVADOR FERNANDEZ SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 21/05/2019#5403436Declaración de unipersonalidad
DERROTA LA CRISIS SL. Declaración de unipersonalidad. Socio único: SALVADOR FERNANDEZ SERGIO. Datos registrales. T 1805 , F 152, S 8, H NA 35810, I/A 2 ( 8.05.19).
- 18/04/2016#3816852ConstituciónNombramientos
DERROTA LA CRISIS SL. Constitución. Comienzo de operaciones: 15.03.16. Objeto social: La intermediación comercial de productos o servicios propios o de terceros, desarrollando actividades publicitarias y/o de marketing on-line a través de la página w…
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 2016
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 — Intermediarios del comercio de productos diversos — are listed together.