DEVON SL

Hoja M71416· NIF B79044053

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Torroja Fungairiño Ana

Legal information

Legal information for DEVON SL

NIF
Hoja registral
IRUS1000240042233
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 4302 · Folio 201 · Hoja M71416
StatusVigente

Activity

DEVON SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 17 February 2009 to 29 July 2021, across 4 distinct types of filing.

Economic activity (CNAE)

7491

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
DEVON SLTorroja Fungairiño AnaTorroja Fungairiño A…SATISFACTION PRODUCTIONS SLSATISFACTION PRODUCT…GRUPO MECANO SLGRUPO MECANO SL

Registered actos

  1. NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 13
  2. RevocacionesPublished 26/06/2018· Registered 14/06/2018· I/A 12
  3. NombramientosPublished 06/06/2018· Registered 23/05/2018· I/A 11
  4. Cambio de domicilio socialPublished 06/06/2018· Registered 23/05/2018· I/A 10
  5. Ceses/DimisionesPublished 23/06/2014· Registered 13/06/2014· I/A 9
  6. NombramientosPublished 23/06/2014· Registered 13/06/2014· I/A 9
  7. NombramientosPublished 02/12/2009· Registered 23/11/2009· I/A 8
  8. Cambio de domicilio socialPublished 02/12/2009· Registered 23/11/2009· I/A 8
  9. Ceses/DimisionesPublished 17/02/2009· Registered 06/02/2009· I/A 7

Changes

  1. 06/06/2018Cambio de domicilio social

    C/ SAGASTA 15 - 2º IZQUIERDA (MADRID)

  2. 02/12/2009Cambio de domicilio social

    C/ CLAUDIO COELLO 50 5º (MADRID)

Timeline (BORME)

  1. 29/07/2021#6547800
    Nombramientos
    DEVON SL. Nombramientos. Apoderado: LUQUE LOPEZ RAFAEL. Datos registrales. T 4302 , F 201, S 8, H M 71416, I/A 13 (22.07.21).
  2. 26/06/2018#4940731
    Revocaciones
    DEVON SL. Revocaciones. Apo.Sol.: FELIU VIDAL JOSE;FELIU VIDAL ALEJANDRO;FELIU VIDAL GABRIEL;FELIU BORDOY MIGUEL;OCHOGAVIA BENNASSAR FRANCISCA;GUAL DE TORRELLA FELIU PEDRO LUIS;ALEMANY GARRIDO MARGARITA;GUAL DE TORRELLA FELIU ALEJANDRO;CAPELLA GIMENO…
  3. 06/06/2018#4911778
    Nombramientos
    DEVON SL. Nombramientos. Apo.Sol.: ARANZADI ROTONDO JAIME;RIOS URBINA ALFREDO MARIA;SANCHEZ DEL CAMPO BASAGOITI ANA Datos registrales. T 4302 , F 199, S 8, H M 71416, I/A 11 (23.05.18).
  4. 06/06/2018#4911777
    Cambio de domicilio social
    DEVON SL. Cambio de domicilio social. C/ SAGASTA 15 - 2º IZQUIERDA (MADRID). Datos registrales. T 4302 , F 199, S 8, H M 71416, I/A 10 (23.05.18).
  5. 23/06/2014#2859362
    Ceses/DimisionesNombramientos
    DEVON SL. Ceses/Dimisiones. Adm. Unico: VELASCO REYES CARLOS. Nombramientos. Adm. Unico: TORROJA FUNGAIRIÑO ANA. Datos registrales. T 4302 , F 199, S 8, H M 71416, I/A 9 (13.06.14).
  6. 02/12/2009#493451
    NombramientosCambio de domicilio social
    DEVON SL. Nombramientos. Adm. Unico: VELASCO REYES CARLOS. Cambio de domicilio social. C/ CLAUDIO COELLO 50 5º (MADRID). Datos registrales. T 4302 , F 198, S 8, H M 71416, I/A 8 (23.11.09).
  7. 17/02/2009#75162
    Ceses/Dimisiones
    DEVON SL. Ceses/Dimisiones. Adm. Unico: ZAMORA RODRIGUEZ RICARDO. Datos registrales. T 4302 , F 198, S 8, H M 71416, I/A 7 ( 6.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAGASTA 15 - 2º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7491 — are listed together.

Prospect this sectorAll companies in this sector