DETERIN SL
Hoja M98773· NIF B78155389
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 117 202,80 €
- Director :
- Garcia Nieto Carolina
Legal information
Legal information for DETERIN SL
Activity
DETERIN SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 9 filings for this company, from 8 June 2010 to 22 February 2019, across 4 distinct types of filing. Its registered share capital is 117 202,80 €.
Directors and representatives
Directors
Current
- Garcia Nieto CarolinaSince 15/02/2019Administrador Único
Former
- Calero Tauste IvanCeased on 15/02/2019Administrador Único
- Calero Tauste JorgeCeased on 09/04/2014Administrador Único
Authorised representatives
Current
- Calero Castañar EliasSince 15/02/2011Apoderado
Directors network map
Registered actos
Changes
- 24/02/2011Cambio de denominación social
DETERIN SA→DETERIN SL
- 08/06/2010Ampliación del objeto social
COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE PRODUCTOS DE DROGUERIA, PERFUMERIA, COSMETICA, LIMPIEZA,.
Capital · events
- 09/02/2017Ampliación de capitalResulting capital: 117 202,80 € (+57 098,80 €)
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)
- 22/02/2019#5274805Ceses/DimisionesNombramientos
DETERIN SL. Ceses/Dimisiones. Adm. Unico: CALERO TAUSTE IVAN. Nombramientos. Adm. Unico: GARCIA NIETO CAROLINA. Datos registrales. T 6042 , F 210, S 8, H M 98773, I/A 13 (15.02.19).
- 09/02/2017#4237161Ampliación de capital
DETERIN SL. Ampliación de capital. Capital: 57.098,80 Euros. Resultante Suscrito: 117.202,80 Euros. Datos registrales. T 6042 , F 182, S 8, H M 98773, I/A 12 ( 1.02.17).
- 21/04/2014#2772539Ceses/DimisionesNombramientos
DETERIN SL. Ceses/Dimisiones. Adm. Unico: CALERO TAUSTE JORGE. Nombramientos. Adm. Unico: CALERO TAUSTE IVAN. Datos registrales. T 6042 , F 182, S 8, H M 98773, I/A 11 ( 9.04.14).
- 24/02/2011#1090233Nombramientos
DETERIN SL. Nombramientos. Apoderado: CALERO CASTAÑAR ELIAS. Datos registrales. T 6042 , F 181, S 8, H M 98773, I/A 10 (15.02.11).
- 07/10/2010#900831
Company name: DETERIN SA
Ceses/DimisionesNombramientosDETERIN SA. Transformación de sociedad. Denominación y forma adoptada: DETERIN SL. Ceses/Dimisiones. Adm. Unico: CALERO CASTAÑAR ELIAS. Nombramientos. Adm. Unico: CALERO TAUSTE JORGE. Datos registrales. T 6042 , F 178, S 8, H M 98773, I/A 9 (27.09.10… - 08/06/2010#752599
Company name: DETERIN SA
Ampliacion del objeto socialDETERIN SA. Ampliacion del objeto social. COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE PRODUCTOS DE DROGUERIA, PERFUMERIA, COSMETICA, LIMPIEZA,. Datos registrales. T 6042 , F 178, S 8, H M 98773, I/A 8 (26.05.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.