DESANDRE SL

Hoja A44340· NIF B53217998

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lamti Abderrahim

Legal information

Legal information for DESANDRE SL

NIF
Hoja registral
IRUS1000144568362
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 2048 · Folio 69 · Hoja A44340
StatusVigente

Activity

DESANDRE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 13 December 2011 to 16 October 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DESANDRE SLLamti AbderrahimLamti Abderrahim

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DESANDRE SLEl Hakmaoui Attilah DrissEl Hakmaoui Attilah …

Beneficial owner (UBO)

El Hakmaoui Attilah Driss100 %

Individual · ultimate beneficial owner · since 13/12/2011

Beneficial owner network map

2 nodes Person Company
DESANDRE SLEl Hakmaoui Attilah DrissEl Hakmaoui Attilah …

Registered actos

  1. Cierre provisional hoja registralPublished 16/10/2015· Registered 07/10/2015· I/A 5
  2. Ceses/DimisionesPublished 15/12/2011· Registered 02/12/2011· I/A 5
  3. NombramientosPublished 15/12/2011· Registered 02/12/2011· I/A 5
  4. Declaración de unipersonalidadPublished 13/12/2011· Registered 30/11/2011· I/A 4

Changes

  1. 13/12/2011Declaración de unipersonalidad

    EL HAKMAOUI ATTILAH DRISS

Timeline (BORME)

  1. 16/10/2015#3540676
    Cierre provisional hoja registral
    DESANDRE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2048 , F 69, S 8, H A 44340, I/A 5 H ( 7.10.15).
  2. 15/12/2011#1501726
    Ceses/DimisionesNombramientos
    DESANDRE SL. Ceses/Dimisiones. Adm. Unico: EL HAKMAOUI ATTILAH DRISS. Nombramientos. Adm. Unico: LAMTI ABDERRAHIM. Datos registrales. T 2048 , F 69, S 8, H A 44340, I/A 5 ( 2.12.11).
  3. 13/12/2011#1497449
    Declaración de unipersonalidad
    DESANDRE SL. Declaración de unipersonalidad. Socio único: EL HAKMAOUI ATTILAH DRISS. Datos registrales. T 2048 , F 69, S 8, H A 44340, I/A 4 (30.11.11).

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 addressBULEV SAN FERNANDO 50 BAJO, ALICANTE, ALICANTE/ALACANT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province