DEVIALAB SL
Hoja M603233
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/06/2015
- Directors :
- Rubio Sanchez Alberto Jesus, De Leon Alexander Jose
Legal information
Legal information for DEVIALAB SL
Activity
Corporate purpose
1. El diseño, desarrollo, producción, integración y mantenimiento de software, sistemas, equipos, soluciones y productos basados en el uso intensivo de las tecnologías de la información (informática, electrónica y comunicaciones) ....
Directors and representatives
Directors
Current
- Rubio Sanchez Alberto JesusSince 14/08/2017Administrador Solidario
- De Leon Alexander JoseSince 25/05/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- De Leon Alexander Jose100 %
Individual · since 01/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Leon Alexander Jose100 %
Individual · ultimate beneficial owner · since 01/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/08/2017· Registered 14/08/2017· I/A 2
- NombramientosPublished 23/08/2017· Registered 14/08/2017· I/A 2
- ConstituciónPublished 01/06/2015· Registered 25/05/2015· I/A 1
- Declaración de unipersonalidadPublished 01/06/2015· Registered 25/05/2015· I/A 1
- NombramientosPublished 01/06/2015· Registered 25/05/2015· I/A 1
Capital · events
- 01/06/2015ConstituciónInitial capital: 3 010,00 €
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)
- 23/08/2017#4516226Ceses/DimisionesNombramientos
DEVIALAB SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE LEON ALEXANDER JOSE. Nombramientos. Adm. Solid.: DE LEON ALEXANDER JOSE;RUBIO SANCHEZ ALBERTO JESUS. Otros conceptos: Cambio del Organo de Administración: Administ… - 01/06/2015#3347637ConstituciónDeclaración de unipersonalidadNombramientos
DEVIALAB SL. Constitución. Comienzo de operaciones: 30.04.15. Objeto social: 1. El diseño, desarrollo, producción, integración y mantenimiento de software, sistemas, equipos, soluciones y productos basados en el uso intensivo de las tecnologías de la…
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 2015
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.