DEYAVU IBERICO SL
Hoja A171724· NIF B02668572
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 16/11/2020
- Directors :
- Rodriguez Mateo Juan Ramon, Grard Michael Andre E, Toyos Solis Bernardino Antonio
Legal information
Legal information for DEYAVU IBERICO SL
Activity
DEYAVU IBERICO SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 November 2020. The Spanish commercial register has published 10 filings for this company, from 16 November 2020 to 1 June 2023, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Las obras comprendidas en el proyecto titulado "Obras de reforma del edificio Noria II en el campus de Desamparados de Orihuela de la Universidad Miguel Hernández de Elche, expte 2021/016, promovidas por la Universidad Miguel Hernández, así como las obras auxiliares, complementarias y accesorias a l.
Directors and representatives
Directors
Current
- Rodriguez Mateo Juan RamonSince 21/01/2022Administrador Único
- Grard Michael Andre ESince 24/05/2023Administrador Solidario
- Toyos Solis Bernardino AntonioSince 21/01/2022Administrador Solidario
Former
- Rodriguez Fenoll Sebastian CarlosCeased on 24/05/2023Administrador Solidario
- Garcia Gonzalez Juan CarlosCeased on 10/08/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 02/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Fenoll Sebastian Carlos100 %
Individual · ultimate beneficial owner · since 02/09/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/06/2023· Registered 24/05/2023· I/A 5
- NombramientosPublished 01/06/2023· Registered 24/05/2023· I/A 5
- Ceses/DimisionesPublished 31/01/2022· Registered 21/01/2022· I/A 1
- NombramientosPublished 31/01/2022· Registered 21/01/2022· I/A 1
- ConstituciónPublished 31/01/2022· Registered 21/01/2022· I/A 1
- Declaración de unipersonalidadPublished 02/09/2021· Registered 25/08/2021· I/A 3
- Ceses/DimisionesPublished 18/08/2021· Registered 10/08/2021· I/A 2
- NombramientosPublished 18/08/2021· Registered 10/08/2021· I/A 2
- ConstituciónPublished 16/11/2020· Registered 04/11/2020· I/A 1
- NombramientosPublished 16/11/2020· Registered 04/11/2020· I/A 1
Changes
- 02/09/2021Declaración de unipersonalidad
RODRIGUEZ FENOLL SEBASTIAN CARLOS
Capital · events
- 31/01/2022ConstituciónInitial capital: 6 000,00 €
- 16/11/2020ConstituciónInitial capital: 10 000,00 €
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)
- 01/06/2023#7556979Ceses/DimisionesNombramientos
DEYAVU IBERICO SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ FENOLL SEBASTIAN CARLOS. Nombramientos. Adm. Solid.: GRARD MICHAEL ANDRE E. Datos registrales. T 4328 , F 134, S 8, H A 171724, I/A 5 (24.05.23).
- 31/01/2022#6786358Ceses/DimisionesNombramientosConstitución
DEYAVU IBERICO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FENOLL SEBASTIAN CARLOS. Nombramientos. Adm. Solid.: RODRIGUEZ FENOLL SEBASTIAN CARLOS;TOYOS SOLIS BERNARDINO ANTONIO. Otros conceptos: Cambio del Org… - 02/09/2021#6591919Declaración de unipersonalidad
DEYAVU IBERICO SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ FENOLL SEBASTIAN CARLOS. Datos registrales. T 4328 , F 133, S 8, H A 171724, I/A 3 (25.08.21).
- 18/08/2021#6573500Ceses/DimisionesNombramientos
DEYAVU IBERICO SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ FENOLL SEBASTIAN CARLOS;GARCIA GONZALEZ JUAN CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ FENOLL SEBASTIAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores manc… - 16/11/2020#6118095ConstituciónNombramientos
DEYAVU IBERICO SL. Constitución. Comienzo de operaciones: 8.10.20. Objeto social: Restaurantes y puestos de comidas.- Establecimientos de bebidas.- Otros servicios de comidas.- Otro comercio al por menor en establecimientos no especializados.- Comerc…
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 2020
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 — Restaurantes y puestos de comidas — are listed together.