DERULAN SL

Hoja PM22434· NIF B07752892

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Devant Pierre Alexandre Henri

Legal information

Legal information for DERULAN SL

NIF
Hoja registral
IRUS1000088341257
Legal formSociedad Limitada (SL)
Register referenceTomo 1329 · Folio 59 · Hoja PM22434
StatusVigente

Activity

DERULAN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DERULAN SLDevant Pierre Alexandre HenriDevant Pierre Alexan…

Cap table · shareholdings

  • Pro-Vence Rcs100 %

    Individual · since 22/02/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DERULAN SLPro-Vence RcsPro-Vence Rcs

Beneficial owner (UBO)

Pro-Vence Rcs100 %

Individual · ultimate beneficial owner · since 22/02/2023

Beneficial owner network map

2 nodes Person Company
DERULAN SLPro-Vence RcsPro-Vence Rcs

Registered actos

  1. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 4
  2. Declaración de unipersonalidadPublished 22/02/2023· Registered 15/02/2023· I/A 3
  3. Ceses/DimisionesPublished 22/02/2023· Registered 15/02/2023· I/A 3
  4. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 3

Changes

  1. 22/02/2023Declaración de unipersonalidad

    PRO-VENCE RCS

Timeline (BORME)

  1. 22/02/2023#7401175
    Nombramientos
    DERULAN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BLANC MIREILLE MARCELLE. Datos registrales. T 1329 , F 59, S 8, H PM 22434, I/A 4 (15.02.23).
  2. 22/02/2023#7401174
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DERULAN SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PRO-VENCE RCS. Ceses/Dimisiones. Adm. Solid.: RUZ MARTINEZ ANTONIO;DEBUSSCHERE VANDICKELEN LINDA DOMINICA. Nombramientos. Adm. Unico: DEVANT PIERRE ALEXANDRE HENRI. Otro…

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 addressPASEO ES TRAVES 15 - PUERTO DE SOLLER., Illes Balears, SÓLLER
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

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