DETEYA GESTION SL
Hoja TO44529· NIF B09669425
- Registered address :
- Activity :
- Actividades de investigación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/03/2022
- Director :
- Jimeno Moron Adrian
Legal information
Legal information for DETEYA GESTION SL
Activity
DETEYA GESTION SL is a Sociedad Limitada (SL) with its registered office in Bargas (Toledo, Castilla-La Mancha). Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 3 March 2022. The Spanish commercial register has published 5 filings for this company, from 3 March 2022 to 19 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8030 · Actividades de investigación
Corporate purpose
La investigación privada en relación a personas, hechos o delitos solo perseguibles a instancia de parte. CNAE 8030.
Directors and representatives
Directors
Current
- Jimeno Moron AdrianSince 23/02/2022Administrador Único
Directors network map
Cap table · shareholdings
- Jimeno Moron Adrian100 %
Individual · since 03/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimeno Moron Adrian100 %
Individual · ultimate beneficial owner · since 03/03/2022
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 19/07/2022· Registered 11/07/2022· I/A 3
- Cambio de objeto socialPublished 13/06/2022· Registered 06/06/2022· I/A 2
- ConstituciónPublished 03/03/2022· Registered 23/02/2022· I/A 1
- Declaración de unipersonalidadPublished 03/03/2022· Registered 23/02/2022· I/A 1
- NombramientosPublished 03/03/2022· Registered 23/02/2022· I/A 1
Changes
- 19/07/2022Cambio de objeto social
La investigación privada en relación a personas, hechos o delitos solo perseguibles a instancia de parte. CNAE 8030.
- 13/06/2022Cambio de objeto social
La investigación privada en relación a personas, hechos o delitos solo perseguibles a instancia de parte. CNAE 8030. Agencia de Detectives privados y criminólogos.
- 03/03/2022Declaración de unipersonalidad
JIMENO MORON ADRIAN
Capital · events
- 03/03/2022ConstituciónInitial 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)
- 19/07/2022#7080603Cambio de objeto social
DETEYA GESTION SL. Cambio de objeto social. La investigación privada en relación a personas, hechos o delitos solo perseguibles a instancia de parte. CNAE 8030. Datos registrales. T 1737 , F 128, S 8, H TO 44529, I/A 3 (11.07.22).
- 13/06/2022#7019141Cambio de objeto social
DETEYA GESTION SL. Cambio de objeto social. La investigación privada en relación a personas, hechos o delitos solo perseguibles a instancia de parte. CNAE 8030. Agencia de Detectives privados y criminólogos. Datos registrales. T 1737 , F 128, S 8, H … - 03/03/2022#6841258ConstituciónDeclaración de unipersonalidadNombramientos
DETEYA GESTION SL. Constitución. Comienzo de operaciones: 26.01.22. Objeto social: CNAE 8030: Agencia de Detectives privados y criminólogos. Gestión de datos provenientes de equipos informáticos de todo tipo, tanto de software y. hardware, comprendid…
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 2022
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.