DESPROAVE SL

Hoja SE44026· NIF B91124586

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cardenas Ramirez Juan Jose, Fernandez Fontanilla Juan Carlos

Legal information

Legal information for DESPROAVE SL

NIF
Hoja registral
IRUS1000021252748
Legal formSociedad Limitada (SL)
LocalityMarchena
Phone
Register referenceTomo 3244 · Folio 148 · Hoja SE44026
StatusVigente

Activity

DESPROAVE SL is a Sociedad Limitada (SL) with its registered office in Marchena (Sevilla, Andalucía). The Spanish commercial register has published 8 filings for this company, from 6 September 2013 to 4 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Directors network map

9 nodes Person Company
DESPROAVE SLCardenas Ramirez Juan JoseCardenas Ramirez Jua…Fernandez Fontanilla Juan CarlosFernandez Fontanilla…INTEGRACIONES DESPROAVE SLINTEGRACIONES DESPRO…GADEAVE SLGADEAVE SLGRUPO EMPRESARIAL DESPROAVE SLGRUPO EMPRESARIAL DE…NEBORA CAPITAL SLNEBORA CAPITAL SLAVIANTO CAPITAL SLAVIANTO CAPITAL SLDESPROAVE NORTE SLDESPROAVE NORTE SL

Registered actos

  1. NombramientosPublished 04/09/2024· Registered 23/08/2024· I/A 9
  2. ReeleccionesPublished 20/09/2023· Registered 11/09/2023· I/A 7
  3. Modificaciones estatutariasPublished 19/01/2021· Registered 08/01/2021· I/A 6
  4. ReeleccionesPublished 23/07/2020· Registered 15/07/2020· I/A 5
  5. NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 4
  6. NombramientosPublished 21/01/2015· Registered 09/01/2015· I/A 3
  7. Modificaciones estatutariasPublished 06/09/2013· Registered 30/08/2013· I/A 2
  8. Cambio de domicilio socialPublished 06/09/2013· Registered 30/08/2013· I/A 2

Changes

  1. 19/01/2021Modificaciones estatutarias
  2. 06/09/2013Cambio de domicilio social

    POLIG SAN RAFAEL, CALLE ALFARERIA 3D (MARCHENA)

  3. 06/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/09/2024#8237141
    Nombramientos
    DESPROAVE SL. Nombramientos. Apoderado: REINA FERNANDEZ ANA MARIA. Datos registrales. S 8 , H SE 44026, I/A 9 (23.08.24).
  2. 20/09/2023#7716096
    Reelecciones
    DESPROAVE SL. Reelecciones. Auditor: CABEZA Y PARRA AUDITORES SOCIEDAD LIMITADA PROFESI. Datos registrales. T 3244 , F 148, S 8, H SE 44026, I/A 7 (11.09.23).
  3. 19/01/2021#6210701
    Modificaciones estatutarias
    DESPROAVE SL. Modificaciones estatutarias. 5. Capital social.-. Datos registrales. T 3244 , F 148, S 8, H SE 44026, I/A 6 ( 8.01.21).
  4. 23/07/2020#5964435
    Reelecciones
    DESPROAVE SL. Reelecciones. Auditor: CABEZA Y PARRA AUDITORES SOCIEDAD LIMITADA PROFESI. Datos registrales. T 3244 , F 147, S 8, H SE 44026, I/A 5 (15.07.20).
  5. 21/03/2018#4805431
    Nombramientos
    DESPROAVE SL. Nombramientos. Auditor: CABEZA Y PARRA AUDITORES SOCIEDAD LIMITADA PROFESI. Datos registrales. T 3244 , F 147, S 8, H SE 44026, I/A 4 (14.03.18).
  6. 21/01/2015#3150941
    Nombramientos
    DESPROAVE SL. Nombramientos. Auditor: CABEZA Y PARRA AUDITORES SOCIEDAD LIMITADA PROFESI. Datos registrales. T 3244 , F 147, S 8, H SE 44026, I/A 3 ( 9.01.15).
  7. 06/09/2013#2442320
    Modificaciones estatutariasCambio de domicilio social
    DESPROAVE SL. Modificaciones estatutarias. 17. Administración y Representacion.-.Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. POLIG SAN RAFAEL, CALLE ALFARERIA 3D (MARCHENA). Datos registrales. T 3244 , F 146, S 8, H SE 4402…

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 addressPOLIG SAN RAFAEL, CALLE ALFARERIA 3D (MARCHENA), Marchena, Sevilla
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 9699 — are listed together.

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