DESADA DE GESTION Y SERVICIOS SL
Hoja C21571· NIF B15074206
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Vazquez Maria Dolores
Legal information
Legal information for DESADA DE GESTION Y SERVICIOS SL
Activity
DESADA DE GESTION Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 3 January 2011 to 22 December 2020, across 5 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Fernandez Vazquez Maria DoloresSince 14/12/2020Administrador Único
Former
- Fernandez Arevalo Juan CiprianoCeased on 14/12/2020Consejero
Authorised representatives
Former
- Fernandez Vazquez Jose JuanCeased on 14/12/2020Apoderado
- Lorenzo Barral PilarCeased on 21/11/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/12/2020· Registered 14/12/2020· I/A 9
- NombramientosPublished 22/12/2020· Registered 14/12/2020· I/A 9
- Modificaciones estatutariasPublished 22/12/2020· Registered 14/12/2020· I/A 9
- Ampliacion del objeto socialPublished 22/12/2020· Registered 14/12/2020· I/A 9
- RevocacionesPublished 29/11/2016· Registered 21/11/2016· I/A 8
- NombramientosPublished 04/08/2016· Registered 22/07/2016· I/A 7
- NombramientosPublished 26/02/2015· Registered 11/02/2015· I/A 6
- Modificaciones estatutariasPublished 03/01/2011· Registered 22/12/2010· I/A 5
Changes
- 22/12/2020Ampliación del objeto social
Ampliado en cuanto a: El desarrollo del Comercio al por mayor y menor, por cuenta propia vio ajena de todo tipo de productos marinos, frescos, elaborados, transformados y derivados. Y el aprovechamiento del potencial de las Rías y costas españolas para el cultivo de peces, crustáceos, cefalópodos,.
- 22/12/2020Modificaciones estatutarias
- 03/01/2011Modificaciones estatutarias
Timeline (BORME)
- 22/12/2020#6178502Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
DESADA DE GESTION Y SERVICIOS SL(R.M. A CORUÑA). Ceses/Dimisiones. Con.Delegado: FERNANDEZ VAZQUEZ MARIA DOLORES. Consejero: FERNANDEZ AREVALO JUAN CIPRIANO;FERNANDEZ VAZQUEZ JOSE JUAN;FERNANDEZ VAZQUEZ MARIA DOLORES. Presidente: FERNANDEZ AREVALO JU… - 29/11/2016#4130198Revocaciones
DESADA DE GESTION Y SERVICIOS SL(R.M. A CORUÑA). Revocaciones. Apoderado: LORENZO BARRAL PILAR. Datos registrales. T 2124 , F 23, S 8, H C 21571, I/A 8 (21.11.16).
- 04/08/2016#3970860Nombramientos
DESADA DE GESTION Y SERVICIOS SL(R.M. A CORUÑA). Nombramientos. Apoderado: FERNANDEZ VAZQUEZ JOSE JUAN. Datos registrales. T 2124 , F 22, S 8, H C 21571, I/A 7 (22.07.16).
- 26/02/2015#3210803Nombramientos
DESADA DE GESTION Y SERVICIOS SL(R.M. A CORUÑA). Nombramientos. Apoderado: LORENZO BARRAL PILAR. Datos registrales. T 2124 , F 22, S 8, H C 21571, I/A 6 (11.02.15).
- 03/01/2011#10409285Modificaciones estatutarias
DESADA DE GESTION Y SERVICIOS SL(R.M. A CORUÑA). Modificaciones estatutarias. Modificado en cuanto a la retribución de los Consejeros.. Datos registrales. T 2124 , F 22, S 8, H C 21571, I/A 5 (22.12.10).
Official documents
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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
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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
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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.
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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 — CNAE 7499 — are listed together.