DERVILLA POBEL, SOCIEDAD LIMITADA

Hoja Z63187· NIF B99510828

VigenteZaragoza
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/01/2018
Director :
Martinez Martinez Mireia

Legal information

Legal information for DERVILLA POBEL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118318972
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/01/2018
Registro MercantilZARAGOZA
Register referenceTomo 4305 · Folio 131 · Hoja Z63187
StatusVigente

Activity

DERVILLA POBEL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 January 2018. The Spanish commercial register has published 7 filings for this company, from 16 January 2018 to 31 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, tenencia, promoción, mejora, rehabilitación, decoración, urbanización, venta, y explotación de bienes inmuebles y terrenos, tanto rústicos como urbanos, Arrendamientos -no financieros- de inmuebles y su explotación en forma de hoteles, restaurantes, paradores, apartamentos, espectácu.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DERVILLA POBEL, SOCIE…Martinez Martinez MireiaMartinez Martinez Mi…MAIREXA TECH S.LMAIREXA TECH S.LNIF:B24766065NIF:B24766065

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DERVILLA POBEL, SOCIE…Carramiñana Moneva AndresCarramiñana Moneva A…

Beneficial owner (UBO)

Carramiñana Moneva Andres100 %

Individual · ultimate beneficial owner · since 16/01/2018

Beneficial owner network map

2 nodes Person Company
DERVILLA POBEL, SOCIE…Carramiñana Moneva AndresCarramiñana Moneva A…

Registered actos

  1. Ceses/DimisionesPublished 31/03/2021· Registered 24/03/2021· I/A 2
  2. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 2
  3. Cambio de domicilio socialPublished 31/03/2021· Registered 24/03/2021· I/A 2
  4. ConstituciónPublished 16/01/2018· Registered 09/01/2018· I/A 1
  5. Declaración de unipersonalidadPublished 16/01/2018· Registered 09/01/2018· I/A 1
  6. NombramientosPublished 16/01/2018· Registered 09/01/2018· I/A 1

Changes

  1. 31/03/2021Cambio de domicilio social

    CMNO HERRADURA 49 - CASA 12, URBANIZACION JOAQUIN (ZARAGOZA)

  2. 16/01/2018Declaración de unipersonalidad

    CARRAMIÑANA MONEVA ANDRES

Capital · events

  1. 16/01/2018Constitución
    Initial 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)

  1. 31/03/2021#6337903
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    DERVILLA POBEL, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ MARTINEZ MIREIA. Ceses/Dimisiones. Adm. Unico: CARRAMIÑANA MONEVA ANDRES. Nombramientos. Adm. Unico: MARTINEZ MARTINEZ MIREIA. Cambio de domicilio …
  2. 16/01/2018#4696790
    ConstituciónDeclaración de unipersonalidadNombramientos
    DERVILLA POBEL, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.12.17. Objeto social: La adquisición, tenencia, promoción, mejora, rehabilitación, decoración, urbanización, venta, y explotación de bienes inmuebles y terrenos, tanto rústic…

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 2018

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 addressCMNO HERRADURA 49 - CASA 12, URBANIZACION JOAQUIN (ZARAGOZA), Zaragoza
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector