DEVELOPING NATURAL ACTIVITIES S.L
Hoja B255567· NIF B62962683
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 70 410,00 €
- Directors :
- Marti Borrellas Jose, Castillo Acero Francisco Javier, Toro Hernandez Matias Guillermo, Marti Lacueva Miguel Angel, Marketa Stverakova
Legal information
Legal information for DEVELOPING NATURAL ACTIVITIES S.L
Activity
DEVELOPING NATURAL ACTIVITIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 21 December 2011 to 23 April 2024, across 7 distinct types of filing. Its registered share capital is 70 410,00 €.
Corporate purpose
EL DISEÑO,ASESORAMIENTO,PUESTA EN MARCHA,EXPLOTACION,MARKETING,FORMACION YGESTION DE DESTINOS Y EMPRESAS EN LOS SECTORES DE TURISMO,OCIO,CULTURA Y COMERCIO.
Directors and representatives
Directors
Current
- Marti Borrellas JoseSince 27/01/2015PresidenteConsejero
- Castillo Acero Francisco JavierSince 27/01/2015Consejero DelegadoAdministrador ÚnicoConsejero
- Toro Hernandez Matias GuillermoSince 27/01/2015ConsejeroSecretario
- Marti Lacueva Miguel AngelSince 27/01/2015Consejero
- Marketa StverakovaSince 27/01/2015Consejero
- Rafael ExpositoSince 21/12/2011Director de SucursalDTOR.SUCURS.
Former
- Alonso Esteban Maria LuisaCeased on 27/01/2015Administrador Solidario
- Jacques Marcel Michel ThebaultCeased on 21/12/2011Director de SucursalDTOR.SUCURS.
- Diaz Gonzalez AngelCeased on 02/12/2011Administrador Solidario
Directors network map
Registered actos
Changes
- 31/12/2019Cambio de denominación social
DEVELOPING NATURAL ACTIVITIES SL→DEVELOPING NATURAL ACTIVITIES S.L
- 31/12/2019Cambio de domicilio social
RD GENERAL MITRE Num.126 P.6 (BARCELONA)
- 21/12/2011Cambio de domicilio social
CL OSONA Num.8 ESC.B P.EN PTA.1 (BARCELONA)
- 21/12/2011Cambio de objeto social
EL DISEÑO,ASESORAMIENTO,PUESTA EN MARCHA,EXPLOTACION,MARKETING,FORMACION YGESTION DE DESTINOS Y EMPRESAS EN LOS SECTORES DE TURISMO,OCIO,CULTURA Y COMERCIO.
Capital · events
- 23/04/2024Reducción de capitalResulting capital: 70 410,00 €
- 26/08/2022Reducción de capitalResulting capital: 86 860,00 €
- 06/02/2015Ampliación de capitalResulting capital: 28 350,00 € (+15 000,00 €)
- 11/09/2013Ampliación de capitalResulting capital: 13 350,00 € (+1 330,00 €)
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)
- 23/04/2024#8046739Reducción de capital
DEVELOPING NATURAL ACTIVITIES S.L. Reducción de capital. Importe reducción: 16.450,00 Euros. Resultante Suscrito: 70.410,00 Euros. Datos registrales. T 47127 , F 213, S 8, H B 255567, I/A 16 (12.04.24).
- 26/08/2022#7137717Reducción de capital
DEVELOPING NATURAL ACTIVITIES S.L. Reducción de capital. Importe reducción: 41.490,00 Euros. Resultante Suscrito: 86.860,00 Euros. Datos registrales. T 47127 , F 213, S 8, H B 255567, I/A 15 (19.08.22).
- 31/12/2019#5733603Cambio de domicilio social
DEVELOPING NATURAL ACTIVITIES S.L. Cambio de domicilio social. RD GENERAL MITRE Num.126 P.6 (BARCELONA). Datos registrales. T 47127 , F 212, S 8, H B 255567, I/A 14 (19.12.19).
- 06/02/2015#3179076
Company name: DEVELOPING NATURAL ACTIVITIES SL
RevocacionesNombramientosAmpliación de capitalCambio de denominación socialDEVELOPING NATURAL ACTIVITIES SL. Revocaciones. ADM.SOLIDAR.: CASTILLO ACERO FRANCISCO JAVIER;ALONSO ESTEBAN MARIA LUISA. Nombramientos. CONSEJERO: MARTI BORRELLAS JOSE;TORO HERNANDEZ MATIAS GUILLERMO;MARTI LACUEVA MIGUEL ANGEL;CASTILLO ACERO FRANCIS… - 11/09/2013#2446218
Company name: DEVELOPING NATURAL ACTIVITIES SL
Ampliación de capitalDEVELOPING NATURAL ACTIVITIES SL. Ampliación de capital. Capital: 1.330,00 Euros. Resultante Suscrito: 13.350,00 Euros. Datos registrales. T 34941 , F 95, S 8, H B 255567, I/A 4 ( 4.09.13).
- 21/12/2011#1511536
Company name: DEVELOPING NATURAL ACTIVITIES SL
RevocacionesNombramientosCambio de domicilio socialCambio de objeto socialDEVELOPING NATURAL ACTIVITIES SL. Revocaciones. ADM.SOLIDAR.: DIAZ GONZALEZ ANGEL. Nombramientos. ADM.SOLIDAR.: ALONSO ESTEBAN MARIA LUISA. Cambio de domicilio social. CL OSONA Num.8 ESC.B P.EN PTA.1 (BARCELONA). Cambio de objeto social. EL DISEÑO,AS…
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 — Barcelona — are listed together, with their address.