DEVREG CONSULTA SL
Hoja L17515· NIF B25566613
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Orpella Pi Manel
Legal information
Legal information for DEVREG CONSULTA SL
Activity
DEVREG CONSULTA SL is a Sociedad Limitada (SL) with its registered office in Balaguer (Lleida, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 3 filings for this company, from 27 August 2013 to 18 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Orpella Pi ManelAdministrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 17/11/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ENGINEERING ASSETS SL100 %Vigente
Legal entity · since 17/11/2021
Beneficial owner network map
Registered actos
Changes
- 18/02/2022Modificaciones estatutarias
Timeline (BORME)
- 18/02/2022#6819366Modificaciones estatutarias
DEVREG CONSULTA SL. Modificaciones estatutarias. Se establece que el cargo de administrador sea gratuito y como consecuencia se modifica el artículo 21º de los Estatutos Sociales.. Datos registrales. T 901 , F 204, S 8, H L 17515, I/A 4 ( 8.02.22).
- 17/11/2021#6685453Cambio de identidad del socio único
DEVREG CONSULTA SL. Sociedad unipersonal. Cambio de identidad del socio único: ENGINEERING ASSETS SL. Datos registrales. T 901 , F 203, S 8, H L 17515, I/A 3 ( 4.11.21).
- 27/08/2013#2428792Otros conceptos
DEVREG CONSULTA SL. Otros conceptos: Queda establecido que el cargo de Administrador será retribuido, y como consecuencia de ello, modificar el artículo 21º de los Estatutos Sociales. Datos registrales. T 901 , F 203, S 8, H L 17515, I/A 2 (20.08.13)…
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.