DEVIRO SL
Hoja B56045· NIF B60126653
- Registered address :
- Activity :
- Fabricación de otra maquinaria para usos específicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Devesa Florenza Miguel, Devesa Vives Miquel, Devesa Vives Enric, Devesa Royo Juan, Devesa Florenza Juan, Devesa Royo Joan, Devesa Royo Marc
Legal information
Legal information for DEVIRO SL
Activity
Economic activity (CNAE)
2899 — Fabricación de otra maquinaria para usos específicos n.c.o.p.
Corporate purpose
LA CONSTRUCCION Y MECANIZACION DE TODO TIPO DE PIEZAS METALICAS.
Directors and representatives
Directors
Current
- Devesa Florenza MiguelSince 14/12/2018PresidenteConsejero
- Devesa Vives MiquelSince 14/12/2018Consejero Delegado Mancomunado
- Devesa Vives EnricSince 14/12/2018Consejero Delegado Mancomunado
- Devesa Royo JuanSince 09/01/2023Consejero Delegado Mancomunado
- Devesa Florenza JuanSince 14/12/2018Consejero Delegado MancomunadoConsejeroSecretario
- Devesa Royo JoanSince 14/12/2018Consejero
- Devesa Royo MarcSince 14/12/2018Consejero
Directors network map
Registered actos
- RevocacionesPublished 16/01/2023· Registered 09/01/2023· I/A 4
- NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 4
- RevocacionesPublished 21/12/2018· Registered 14/12/2018· I/A 3
- NombramientosPublished 21/12/2018· Registered 14/12/2018· I/A 3
- Modificaciones estatutariasPublished 21/12/2018· Registered 14/12/2018· I/A 3
- Cambio de domicilio socialPublished 21/12/2018· Registered 14/12/2018· I/A 3
- Cambio de objeto socialPublished 21/12/2018· Registered 14/12/2018· I/A 3
Timeline (BORME)
- 16/01/2023#7330611RevocacionesNombramientos
DEVIRO SL. Revocaciones. CONS.DEL.MAN: DEVESA FLORENZA JUAN;DEVESA VIVES MIQUEL. Nombramientos. CONS.DEL.MAN: DEVESA VIVES MIQUEL;DEVESA VIVES ENRIC;DEVESA ROYO JUAN. Datos registrales. T 23617 , F 13, S 8, H B 56045, I/A 4 ( 9.01.23).
- 21/12/2018#5185051RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
DEVIRO SL. Revocaciones. ADMINISTR.: DEVESA FLORENZA MIGUEL;DEVESA FLORENZA JUAN. Nombramientos. CONSEJERO: DEVESA FLORENZA MIGUEL. PRESIDENTE: DEVESA FLORENZA MIGUEL. CONSEJERO: DEVESA FLORENZA JUAN. SECRETARIO: DEVESA FLORENZA JUAN. CONS.DEL.MAN: D…
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.