DESTRETIA SL

Hoja M465378· NIF B85482412

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DESTRETIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 25824 · Folio 63 · Hoja M465378
StatusVigente

Activity

DESTRETIA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 25 February 2013 to 24 September 2024, across 4 distinct types of filing.

Directors and representatives

Authorised representatives

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 24/09/2024· Registered 17/09/2024· I/A 4
  2. Cambio de domicilio socialPublished 24/09/2024· Registered 17/09/2024· I/A 4
  3. RevocacionesPublished 17/12/2018· Registered 10/12/2018· I/A 3
  4. Cambio de domicilio socialPublished 17/12/2018· Registered 10/12/2018· I/A 3
  5. NombramientosPublished 25/02/2013· Registered 15/02/2013· I/A 2

Changes

  1. 24/09/2024Cambio de domicilio social

    C/ ESCALONIA 5 - PORTAL 9, 1º C (ROZAS DE MADRID (LAS))

  2. 24/09/2024Modificaciones estatutarias
  3. 17/12/2018Cambio de domicilio social

    C/ SANTISIMA TRINIDAD 30

Timeline (BORME)

  1. 24/09/2024#8263684
    Modificaciones estatutariasCambio de domicilio social
    DESTRETIA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ESCALONIA 5 - PORTAL 9, 1º C (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 465378, I/A 4 (17.09.24).
  2. 17/12/2018#5175614
    RevocacionesCambio de domicilio social
    DESTRETIA SL. Revocaciones. Apoderado: JAVATO OLLERO MARIA DOLORES. Cambio de domicilio social. C/ SANTISIMA TRINIDAD 30. 1º - PUERTA 11 (MADRID). Datos registrales. T 25824 , F 63, S 8, H M 465378, I/A 3 (10.12.18).
  3. 25/02/2013#2144428
    Nombramientos
    DESTRETIA SL. Nombramientos. Apoderado: JAVATO OLLERO MARIA DOLORES. Datos registrales. T 25824 , F 62, S 8, H M 465378, I/A 2 (15.02.13).

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 addressC/ ESCALONIA 5 - PORTAL 9, 1º C (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid

Prospect

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

Prospect this province