DETER SANEAMIENTO SA

Hoja B37222· NIF A08466617

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 396 663,90 €
Director :
Ayesa Guix Pedro
Former name :
HUCASVE SL

Legal information

Legal information for DETER SANEAMIENTO SA

NIF
Hoja registral
IRUS1000328385482
Legal formSociedad Limitada (SL)
Share capital1 396 663,90 €
LocalityBarcelona
Register referenceTomo 43514 · Folio 113 · Hoja B37222
Former names
HUCASVE SL2010-07-09 → 2022-10-25
StatusVigente

Activity

DETER SANEAMIENTO SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 14 filings for this company, from 9 July 2010 to 25 October 2022, across 6 distinct types of filing. Its registered share capital is 1 396 663,90 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
DETER SANEAMIENTO SAAyesa Guix PedroAyesa Guix PedroEUROAYCA SLEUROAYCA SLMUNDIHOSPITAL SLMUNDIHOSPITAL SLBARNAHOSPITAL SLBARNAHOSPITAL SLGRADO II NIVEL II SLGRADO II NIVEL II SLNIVELAZO S.LNIVELAZO S.L

Registered actos

  1. NombramientosPublished 25/10/2022· Registered 17/10/2022· I/A 32
  2. RevocacionesPublished 18/01/2022· Registered 05/01/2022· I/A 31
  3. NombramientosPublished 18/01/2022· Registered 05/01/2022· I/A 31
  4. NombramientosPublished 13/12/2019· Registered 03/12/2019· I/A 30
  5. NombramientosPublished 26/09/2019· Registered 18/09/2019· I/A 29
  6. RevocacionesPublished 17/07/2017· Registered 10/07/2017· I/A 28
  7. NombramientosPublished 17/07/2017· Registered 10/07/2017· I/A 28
  8. Modificaciones estatutariasPublished 17/07/2017· Registered 10/07/2017· I/A 28
  9. NombramientosPublished 28/08/2014· Registered 21/08/2014· I/A 27
  10. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 26
  11. NombramientosPublished 01/03/2012· Registered 21/02/2012· I/A 25
  12. Cambio de domicilio socialPublished 20/09/2011· Registered 08/09/2011· I/A 24
  13. Fusión por absorciónPublished 21/01/2011· Registered 11/01/2011· I/A 23
  14. Ampliación de capitalPublished 09/07/2010· Registered 30/06/2010· I/A 22

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    HUCASVE SL→DETER SANEAMIENTO SA

  2. 17/07/2017Modificaciones estatutarias
  3. 20/09/2011Cambio de domicilio social

    CL SANT ELOI 6-8 (BARCELONA)

  4. 21/01/2011Fusión por absorción

Capital · events

  1. 09/07/2010Ampliación de capital
    Resulting capital: 1 396 663,90 € (+1 000 003,90 €)

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)

  1. 25/10/2022#7210392

    Company name: HUCASVE SL

    Nombramientos
    HUCASVE SL. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 43514 , F 113, S 8, H B 37222, I/A 32 (17.10.22).
  2. 18/01/2022#6763822

    Company name: HUCASVE SL

    RevocacionesNombramientos
    HUCASVE SL. Revocaciones. ADM.SOLIDAR.: AYESA CANO PEDRO;AYESA GUIX PEDRO. Nombramientos. ADM.UNICO: AYESA GUIX PEDRO. Datos registrales. T 43514 , F 113, S 8, H B 37222, I/A 31 ( 5.01.22).
  3. 13/12/2019#5702353

    Company name: HUCASVE SL

    Nombramientos
    HUCASVE SL. Nombramientos. APODERAD.SOL: AYESA GUIX JORGE. Datos registrales. T 43514 , F 112, S 8, H B 37222, I/A 30 ( 3.12.19).
  4. 26/09/2019#5591459

    Company name: HUCASVE SL

    Nombramientos
    HUCASVE SL. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 43514 , F 112, S 8, H B 37222, I/A 29 (18.09.19).
  5. 17/07/2017#4463316

    Company name: HUCASVE SL

    RevocacionesNombramientosModificaciones estatutarias
    HUCASVE SL. Revocaciones. ADMINISTR.: AYESA CANO PEDRO. Nombramientos. ADM.SOLIDAR.: AYESA CANO PEDRO;AYESA GUIX PEDRO. Modificaciones estatutarias. ARTICULO 20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43514 , F …
  6. 28/08/2014#2948217

    Company name: HUCASVE SL

    Nombramientos
    HUCASVE SL. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 43514 , F 111, S 8, H B 37222, I/A 27 (21.08.14).
  7. 28/12/2012#2057127

    Company name: HUCASVE SL

    Nombramientos
    HUCASVE SL. Nombramientos. APODERADO: AYESA GUIX PEDRO. Datos registrales. T 22454 , F 70, S 8, H B 37222, I/A 26 (19.12.12).
  8. 01/03/2012#1618712

    Company name: HUCASVE SL

    Nombramientos
    HUCASVE SL. Nombramientos. AUDIT.CUENT.: AUDIACCESS SL. Datos registrales. T 22454 , F 70, S 8, H B 37222, I/A 25 (21.02.12).
  9. 20/09/2011#1381179

    Company name: HUCASVE SL

    Cambio de domicilio social
    HUCASVE SL. Cambio de domicilio social. CL SANT ELOI 6-8 (BARCELONA). Datos registrales. T 22454 , F 70, S 8, H B 37222, I/A 24 ( 8.09.11).
  10. 21/01/2011#1028713

    Company name: HUCASVE SL

    Fusión por absorción
    HUCASVE SL. Fusión por absorción. Sociedades absorbidas: CLINICA PROVENZA SL. Datos registrales. T 22454 , F 67, S 8, H B 37222, I/A 23 (11.01.11).
  11. 09/07/2010#797425

    Company name: HUCASVE SL

    Ampliación de capital
    HUCASVE SL. Ampliación de capital. Capital: 1.000.003,90 Euros. Resultante Suscrito: 1.396.663,90 Euros. Datos registrales. T 22454 , F 66, S 8, H B 37222, I/A 22 (30.06.10).

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 addressCL SANT ELOI 6-8 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province