DEVIGARDENA, SOCIEDAD LIMITADA
Hoja GC44004· NIF B76083914
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/04/2011
- Director :
- Gonzalez Palliser Antonio
Legal information
Legal information for DEVIGARDENA, SOCIEDAD LIMITADA
Activity
DEVIGARDENA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 5 April 2011. The Spanish commercial register has published 5 filings for this company, from 5 April 2011 to 28 August 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4712
Corporate purpose
La importación, exportación, representación... bien sea directamente... formando parte de sociedades... por cuenta de terceros. ...o cualquier otra forma jurídica; de toda clase de productos, prendas, calzados... maquinaria,automóviles..., pescados, productos alimenticios...
Directors and representatives
Directors
Current
- Gonzalez Palliser AntonioSince 17/08/2012Administrador Único
Former
- Lopez Galvez Maria CintaCeased on 17/08/2012Administrador ÚnicoApoderado
Directors network map
Cap table · shareholdings
Individual · since 05/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/08/2012· Registered 17/08/2012· I/A 2
- NombramientosPublished 28/08/2012· Registered 17/08/2012· I/A 2
- ConstituciónPublished 05/04/2011· Registered 11/02/2011· I/A 1
- Declaración de unipersonalidadPublished 05/04/2011· Registered 11/02/2011· I/A 1
- NombramientosPublished 05/04/2011· Registered 11/02/2011· I/A 1
Changes
- 05/04/2011Declaración de unipersonalidad
LOPEZ GALVEZ MARIA CINTA
Capital · events
- 05/04/2011ConstituciónInitial capital: 3 006,00 €
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)
- 28/08/2012#1875382Ceses/DimisionesNombramientos
DEVIGARDENA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LOPEZ GALVEZ MARIA CINTA. Nombramientos. Adm. Unico: GONZALEZ PALLISER ANTONIO. Datos registrales. T 1981 , F 70, S 8, H GC 44004, I/A 2 (17.08.12).
- 05/04/2011#1156934ConstituciónDeclaración de unipersonalidadNombramientos
DEVIGARDENA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 2.12.10. Objeto social: La importación, exportación, representación... bien sea directamente... formando parte de sociedades... por cuenta de terceros. ...o cualq…
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 2011
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
Spanish companies in the same line of business — CNAE 4712 — are listed together.