DEULONDER INVERSIONS SA
Hoja GI75535· NIF A66269333
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Gloria Batalle Carbones
Legal information
Legal information for DEULONDER INVERSIONS SA
Activity
DEULONDER INVERSIONS SA is a Sociedad Anónima (SA) with its registered office in Riudarenes (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 10 December 2024 to 25 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Gloria Batalle CarbonesSince 03/01/2025Administrador Solidario
Former
- Batalle Deulonder JoseCeased on 17/03/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- PROMOCIONS JOBA SL100 %
Legal entity · since 25/03/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROMOCIONS JOBA SL100 %Vigente
Legal entity · since 25/03/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/03/2025· Registered 19/03/2025· I/A 8
- Ceses/DimisionesPublished 21/03/2025· Registered 17/03/2025· I/A 7
- NombramientosPublished 21/03/2025· Registered 17/03/2025· I/A 7
- Cambio de domicilio socialPublished 21/03/2025· Registered 17/03/2025· I/A 7
- NombramientosPublished 10/01/2025· Registered 03/01/2025· I/A 6
- Cambio de domicilio socialPublished 10/12/2024· Registered 02/12/2024· I/A 5
Changes
- 25/03/2025Declaración de unipersonalidad
PROMOCIONS JOBA SL
- 21/03/2025Cambio de domicilio social
C/ GIRONA, 15 17421 (RIUDARENES)
- 10/12/2024Cambio de domicilio social
AVDA DELS SEGADORS, s/n 17421 (RIUDARENES)
Timeline (BORME)
- 25/03/2025#8556779Declaración de unipersonalidad
DEULONDER INVERSIONS SA. Declaración de unipersonalidad. Socio único: PROMOCIONS JOBA SL. Datos registrales. S 8 , H GI 75535, I/A 8 (19.03.25).
- 21/03/2025#8553024Ceses/DimisionesNombramientosCambio de domicilio social
DEULONDER INVERSIONS SA. Ceses/Dimisiones. Adm. Solid.: BATALLE DEULONDER JOSE. Nombramientos. Adm. Solid.: GLORIA BATALLE CARBONES. Cambio de domicilio social. C/ GIRONA, 15 17421 (RIUDARENES). Datos registrales. S 8 , H GI 75535, I/A 7 (17.03.25).
- 10/01/2025#8426629Nombramientos
DEULONDER INVERSIONS SA. Nombramientos. Apoderado: GLORIA BATALLE CARBONES. Datos registrales. S 8 , H GI 75535, I/A 6 ( 3.01.25).
- 10/12/2024#8387061Cambio de domicilio social
DEULONDER INVERSIONS SA. Cambio de domicilio social. AVDA DELS SEGADORS, s/n 17421 (RIUDARENES). Datos registrales. S 8 , H GI 75535, I/A 5 ( 2.12.24).
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.