DETEKA EQUIPMENTS SL
Hoja SS36603· NIF B75114504
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/07/2014
- Director :
- De Pablos Ugarte Alejandro
- Former name :
- ENVIROEQUIP SL
Legal information
Legal information for DETEKA EQUIPMENTS SL
Activity
DETEKA EQUIPMENTS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 July 2014. The Spanish commercial register has published 5 filings for this company, from 21 July 2014 to 15 February 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La asesoría y servicios en comercio internacional, marketing y venta de productos y servicios relacionados con maquinaria industrial y medioambiental.
Directors and representatives
Directors
Current
- De Pablos Ugarte AlejandroSince 14/07/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Pablos Ugarte Alejandro100 %
Individual · ultimate beneficial owner · since 21/07/2014
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 15/02/2017· Registered 08/02/2017· I/A 2
- Cambio de domicilio socialPublished 15/02/2017· Registered 08/02/2017· I/A 2
- ConstituciónPublished 21/07/2014· Registered 14/07/2014· I/A 1
- Declaración de unipersonalidadPublished 21/07/2014· Registered 14/07/2014· I/A 1
- NombramientosPublished 21/07/2014· Registered 14/07/2014· I/A 1
Changes
- 15/02/2017Cambio de domicilio social
AVDA DE LA LIBERTAD Nº 32 - 4º (DONOSTIA-SAN SEBASTIAN)
- 21/07/2014Declaración de unipersonalidad
DE PABLOS UGARTE ALEJANDRO
Capital · events
- 21/07/2014ConstituciónInitial capital: 3 006,00 €
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)
- 15/02/2017#4246374
Company name: ENVIROEQUIP SL
Cambio de denominación socialCambio de domicilio socialENVIROEQUIP SL. Cambio de denominación social. DETEKA EQUIPMENTS SL. Cambio de domicilio social. AVDA DE LA LIBERTAD Nº 32 - 4º (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2659 , F 4, S 8, H SS 36603, I/A 2 ( 8.02.17).
- 21/07/2014#2900058
Company name: ENVIROEQUIP SL
ConstituciónDeclaración de unipersonalidadNombramientosENVIROEQUIP SL. Constitución. Comienzo de operaciones: 3.07.14. Objeto social: La asesoría y servicios en comercio internacional, marketing y venta de productos y servicios relacionados con maquinaria industrial y medioambiental. Domicilio: C/ ARRASA…
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 2014
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 — Intermediarios del comercio de productos diversos — are listed together.