DEYBAN II SL

Hoja M345215· NIF B83924985

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Directors :
Ortiz Regalon Esther, Ortiz Regalon Roberto

Legal information

Legal information for DEYBAN II SL

NIF
Hoja registral
IRUS1000272470459
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
LocalityFuenlabrada
Register referenceTomo 42980 · Folio 141 · Hoja M345215
StatusVigente

Activity

DEYBAN II SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 6 filings for this company, from 16 March 2015 to 23 August 2023, across 5 distinct types of filing. Its registered share capital is 153 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
DEYBAN II SLOrtiz Regalon EstherOrtiz Regalon EstherOrtiz Regalon RobertoOrtiz Regalon RobertoOROPERFIL SLOROPERFIL SLROTISA SLROTISA SLDESARROLLO Y TECNICAS DEL BAÑO SLDESARROLLO Y TECNICA…

Cap table · shareholdings

  • ROTISA SL100 %

    Legal entity · since 31/10/2017 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
DEYBAN II SLROTISA SLROTISA SLIBERCRIS MAMPARAS DE BAÑO SAIBERCRIS MAMPARAS DE…OROPERFIL SLOROPERFIL SLDESARROLLO Y TECNICAS DEL BAÑO SLDESARROLLO Y TECNICA…

Beneficial owner (UBO)

ROTISA SL100 %Vigente

Legal entity · since 31/10/2017

Beneficial owner network map

5 nodes Person Company
DEYBAN II SLROTISA SLROTISA SLIBERCRIS MAMPARAS DE BAÑO SAIBERCRIS MAMPARAS DE…OROPERFIL SLOROPERFIL SLDESARROLLO Y TECNICAS DEL BAÑO SLDESARROLLO Y TECNICA…

Registered actos

  1. Reducción de capitalPublished 23/08/2023· Registered 16/08/2023· I/A 9
  2. Modificaciones estatutariasPublished 10/05/2022· Registered 03/05/2022· I/A 8
  3. Declaración de unipersonalidadPublished 31/10/2017· Registered 23/10/2017· I/A 7
  4. Ceses/DimisionesPublished 08/05/2017· Registered 26/04/2017· I/A 6
  5. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 6
  6. NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 5

Changes

  1. 10/05/2022Modificaciones estatutarias
  2. 31/10/2017Declaración de unipersonalidad

    ROTISA SL

Capital · events

  1. 23/08/2023Reducción de capital
    Resulting capital: 153 000,00 €

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)

  1. 23/08/2023#7685551
    Reducción de capital
    DEYBAN II SL. Reducción de capital. Importe reducción: 132.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Reducción de capital. Importe reducción: 150.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 42980 , F 141, S 8, H…
  2. 10/05/2022#6953140
    Modificaciones estatutarias
    DEYBAN II SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 19634 , F 199, S 8, H M 345215, I/A 8 ( 3.05.22).
  3. 31/10/2017#4600692
    Declaración de unipersonalidad
    DEYBAN II SL. Declaración de unipersonalidad. Socio único: ROTISA SL. Datos registrales. T 19634 , F 199, S 8, H M 345215, I/A 7 (23.10.17).
  4. 08/05/2017#4362708
    Ceses/DimisionesNombramientos
    DEYBAN II SL. Ceses/Dimisiones. Adm. Unico: ORTIZ PAJARES JOSE ANTONIO. Nombramientos. Adm. Solid.: ORTIZ REGALON ESTHER;ORTIZ REGALON ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…
  5. 16/03/2015#3237947
    Nombramientos
    DEYBAN II SL. Nombramientos. Apoderado: ORTIZ PAJARES JUAN;ORTIZ REGALON ESTHER;ORTIZ REGALON ROBERTO. Datos registrales. T 19634 , F 197, S 8, H M 345215, I/A 5 ( 6.03.15).

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/ GAVILAN 16 - POLIGONO INDUSTRIAL LOS GALLEGOS, MADRID, FUENLABRADA
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector