DETECTIVIA SOCIEDAD LIMITADA
Hoja SE119916· NIF B90410317
- Registered address :
- Activity :
- Actividades de investigación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2018
- Director :
- Gamero Casado Salvador
Legal information
Legal information for DETECTIVIA SOCIEDAD LIMITADA
Activity
DETECTIVIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 13 December 2018. The Spanish commercial register has published 7 filings for this company, from 13 December 2018 to 22 November 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8030 · Actividades de investigación
Corporate purpose
80.30. Actividades de investigación.- Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y consumidor.
Directors and representatives
Directors
Current
- Gamero Casado SalvadorSince 15/11/2021Administrador Único
Former
- Nuñez Garcia Angel AlbertoCeased on 15/11/2021Administrador Único
Directors network map
Cap table · shareholdings
- Gamero Casado Salvador100 %
Individual · since 22/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gamero Casado Salvador100 %
Individual · ultimate beneficial owner · since 22/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/11/2021· Registered 15/11/2021· I/A 2
- Ceses/DimisionesPublished 22/11/2021· Registered 15/11/2021· I/A 2
- NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 2
- Modificaciones estatutariasPublished 22/11/2021· Registered 15/11/2021· I/A 2
- Cambio de domicilio socialPublished 22/11/2021· Registered 15/11/2021· I/A 2
- ConstituciónPublished 13/12/2018· Registered 05/12/2018· I/A 1
- NombramientosPublished 13/12/2018· Registered 05/12/2018· I/A 1
Changes
- 22/11/2021Cambio de domicilio social
C/ PEDRO PEREZ FERNANDEZ 27 - LOCAL A CP 41011 (SEVILLA)
- 22/11/2021Declaración de unipersonalidad
GAMERO CASADO SALVADOR
- 22/11/2021Modificaciones estatutarias
Capital · events
- 13/12/2018ConstituciónInitial capital: 3 000,00 €
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)
- 22/11/2021#6692992Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DETECTIVIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GAMERO CASADO SALVADOR. Ceses/Dimisiones. Adm. Unico: NUÑEZ GARCIA ANGEL ALBERTO. Nombramientos. Adm. Unico: GAMERO CASADO SALVADOR. Modificaciones estatutarias. Artículo de l… - 13/12/2018#5173541ConstituciónNombramientos
DETECTIVIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.12.18. Objeto social: 80.30. Actividades de investigación.- Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora e…
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 2018
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 investigación — are listed together.