DESMIATINA SL
Hoja B463816· NIF B66473745
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/03/2015
Legal information
Legal information for DESMIATINA SL
Activity
DESMIATINA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 March 2015. The Spanish commercial register has published 7 filings for this company, from 17 March 2015 to 4 March 2021, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTUACION COMO SOCIEDAD HOLDING:CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES,MEDIANTE LA SUSCRIPCION DE ACCIONES,SALVO INSTITUCIONES INVERSION COLECTIVA,SOCIEDADES O AGENCIAS DE VALORES,ETC.
Directors and representatives
Directors
Former
- Torralbo Coronado AdolfoCeased on 24/02/2021Administrador Único
- Prieto Lorente CristinaCeased on 30/06/2016Administrador Único
- Altayo Marti JordiCeased on 03/02/2016Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 04/03/2021· Registered 24/02/2021· I/A 4
- RevocacionesPublished 07/07/2016· Registered 30/06/2016· I/A 3
- NombramientosPublished 07/07/2016· Registered 30/06/2016· I/A 3
- RevocacionesPublished 10/02/2016· Registered 03/02/2016· I/A 2
- NombramientosPublished 10/02/2016· Registered 03/02/2016· I/A 2
- ConstituciónPublished 17/03/2015· Registered 09/03/2015· I/A 1
- NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 1
Capital · events
- 17/03/2015ConstituciónInitial capital: 3 100,00 €
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)
- 04/03/2021#6290086Revocaciones
DESMIATINA SL. Revocaciones. ADM.UNICO: TORRALBO CORONADO ADOLFO. Datos registrales. T 44697 , F 175, S 8, H B 463816, I/A 4 (24.02.21).
- 07/07/2016#3932936RevocacionesNombramientos
DESMIATINA SL. Revocaciones. ADM.UNICO: PRIETO LORENTE CRISTINA. Nombramientos. ADM.UNICO: TORRALBO CORONADO ADOLFO. Datos registrales. T 44697 , F 175, S 8, H B 463816, I/A 3 (30.06.16).
- 10/02/2016#3707309RevocacionesNombramientos
DESMIATINA SL. Revocaciones. ADM.UNICO: ALTAYO MARTI JORDI. Nombramientos. ADM.UNICO: PRIETO LORENTE CRISTINA. Datos registrales. T 44697 , F 175, S 8, H B 463816, I/A 2 ( 3.02.16).
- 17/03/2015#3239114ConstituciónNombramientos
DESMIATINA SL. Constitución. Comienzo de operaciones: 27.01.15. Objeto social: ACTUACION COMO SOCIEDAD HOLDING:CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES,MEDIANTE LA SUSCRIPCION DE ACCIONES,SALVO INSTITUCIONES INVER…
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 2015
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 — Actividades de las sociedades holding — are listed together.