filings.es

DEVASA SA

Hoja H22985· NIF A28595312

Struck off · 26/02/2021Huelva
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DEVASA SA

NIF
Hoja registral
IRUS1000245281261
Legal formSociedad Anónima (SA)
LocalityHuelva
Register referenceTomo 1075 · Folio 82 · Hoja H22985

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/02/2021· Registered 16/02/2021· I/A 5
  2. NombramientosPublished 26/02/2021· Registered 16/02/2021· I/A 5
  3. DisoluciónPublished 26/02/2021· Registered 16/02/2021· I/A 5
  4. ExtinciónPublished 26/02/2021· Registered 16/02/2021· I/A 5
  5. ReeleccionesPublished 19/11/2020· Registered 03/11/2020· I/A 4
  6. Ceses/DimisionesPublished 29/04/2016· Registered 18/04/2016· I/A 3
  7. NombramientosPublished 29/04/2016· Registered 18/04/2016· I/A 3
  8. Ceses/DimisionesPublished 29/04/2016· Registered 18/04/2016· I/A 2
  9. NombramientosPublished 29/04/2016· Registered 18/04/2016· I/A 2
  10. Cambio de domicilio socialPublished 29/04/2016· Registered 18/04/2016· I/A 2
  11. ReeleccionesPublished 29/04/2016· Registered 18/04/2016· I/A 1
  12. Cambio de domicilio socialPublished 29/04/2016· Registered 18/04/2016· I/A 1

Changes

  1. 26/02/2021Disolución
  2. 26/02/2021Extinción
  3. 29/04/2016Cambio de domicilio social

    C/ JOSE NOGALES 5 3 B (HUELVA)

  4. 29/04/2016Cambio de domicilio social

    C/ JOSE NOGALES 5 3 B (HUELVA)

Timeline (BORME)

  1. 26/02/2021#6281193
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DEVASA SA. Ceses/Dimisiones. Adm. Unico: MARTIN SERRANO MARIA VICTORIA. Nombramientos. LiqUnico: MARTIN SERRANO MARIA VICTORIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Exti…
  2. 19/11/2020#6127316
    Reelecciones
    DEVASA SA. Reelecciones. Adm. Unico: MARTIN SERRANO MARIA VICTORIA. Datos registrales. T 1075 , F 82, S 8, H H 22985, I/A 4 ( 3.11.20).
  3. 29/04/2016#3835663
    Ceses/DimisionesNombramientos
    DEVASA SA. Ceses/Dimisiones. Adm. Unico: MARTIN SERRANO MARIA VICTORIA. Nombramientos. Adm. Unico: MARTIN SERRANO MARIA VICTORIA. Datos registrales. T 1075 , F 81, S 8, H H 22985, I/A 3 (18.04.16).
  4. 29/04/2016#3835662
    Ceses/DimisionesNombramientosCambio de domicilio social
    DEVASA SA. Ceses/Dimisiones. Adm. Unico: MARTIN SERRANO VICTORIA. Nombramientos. Adm. Unico: MARTIN SERRANO MARIA VICTORIA. Otros conceptos: Cambio del Organo de Administración: Administrador único. Cambio de domicilio social. C/ JOSE NOGALES 5 3 B (…
  5. 29/04/2016#3835661
    ReeleccionesCambio de domicilio social
    DEVASA SA. Reelecciones. Adm. Unico: MARTIN SERRANO VICTORIA. Cambio de domicilio social. C/ JOSE NOGALES 5 3 B (HUELVA). Datos registrales. T 1075 , F 57, S 8, H H 22985, I/A 1 (18.04.16).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.