DEVAL IBERIA SL

Hoja TO44711· NIF B10550218

VigenteToledo
Registered address :
Activity :
Evaluación de riesgos y daños
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/04/2022
Director :
Cabrera Santana Sergio Jesus

Legal information

Legal information for DEVAL IBERIA SL

NIF
Hoja registral
IRUS1000231567251
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/04/2022
LocalityNambroca
Register referenceTomo 1739 · Folio 176 · Hoja TO44711
StatusVigente

Activity

DEVAL IBERIA SL is a Sociedad Limitada (SL) with its registered office in Nambroca (Toledo, Castilla-La Mancha). Its declared activity is “Evaluación de riesgos y daños” (CNAE 6621). It was incorporated on 27 April 2022. The Spanish commercial register has published 4 filings for this company, from 27 April 2022 to 19 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6621 · Evaluación de riesgos y daños

Corporate purpose

CNAE 6621 / Evaluación de riesgos y daños.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DEVAL IBERIA SLCabrera Santana Sergio JesusCabrera Santana Serg…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DEVAL IBERIA SLCabrera Santana Sergio JesusCabrera Santana Serg…

Beneficial owner (UBO)

Cabrera Santana Sergio Jesus100 %

Individual · ultimate beneficial owner · since 27/04/2022

Beneficial owner network map

2 nodes Person Company
DEVAL IBERIA SLCabrera Santana Sergio JesusCabrera Santana Serg…

Registered actos

  1. Cambio de domicilio socialPublished 19/12/2023· Registered 12/12/2023· I/A 2
  2. ConstituciónPublished 27/04/2022· Registered 20/04/2022· I/A 1
  3. Declaración de unipersonalidadPublished 27/04/2022· Registered 20/04/2022· I/A 1
  4. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 1

Changes

  1. 19/12/2023Cambio de domicilio social

    C/ BARRAO, 13 (NAMBROCA)

  2. 27/04/2022Declaración de unipersonalidad

    CABRERA SANTANA SERGIO JESUS

Capital · events

  1. 27/04/2022Constitución
    Initial 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)

  1. 19/12/2023#7847142
    Cambio de domicilio social
    DEVAL IBERIA SL. Cambio de domicilio social. C/ BARRAO, 13 (NAMBROCA). Datos registrales. T 1739 , F 176, S 8, H TO 44711, I/A 2 (12.12.23).
  2. 27/04/2022#6932324
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEVAL IBERIA SL. Constitución. Comienzo de operaciones: 20.04.22. Objeto social: CNAE 6621 / Evaluación de riesgos y daños. Domicilio: C/ OCAÑA 20 (BURGUILLOS DE TOLEDO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CABRERA S…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARRAO, 13 (NAMBROCA), Nambroca, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Evaluación de riesgos y daños — are listed together.

Prospect this sectorAll companies in this sector