DEYRESA SL

Hoja TF36251· NIF B38805396

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Minguez Perez Monica Maria
Former name :
DEYRESA SLL

Legal information

Legal information for DEYRESA SL

NIF
Hoja registral
IRUS1000233455972
Legal formSociedad Limitada (SL)
Register referenceTomo 2689 · Folio 124 · Hoja TF36251
Former names
DEYRESA SLL2019-10-15 → 2022-07-08
StatusVigente

Activity

DEYRESA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 15 October 2019 to 8 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
DEYRESA SLMinguez Perez Monica MariaMinguez Perez Monica…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DEYRESA SLMinguez Perez Monica MariaMinguez Perez Monica…

Beneficial owner (UBO)

Minguez Perez Monica Maria100 %

Individual · ultimate beneficial owner · since 08/07/2022

Beneficial owner network map

2 nodes Person Company
DEYRESA SLMinguez Perez Monica MariaMinguez Perez Monica…

Registered actos

  1. Declaración de unipersonalidadPublished 08/07/2022· Registered 27/06/2022· I/A 5
  2. Modificaciones estatutariasPublished 08/07/2022· Registered 24/06/2022· I/A 4
  3. Cambio de domicilio socialPublished 08/07/2022· Registered 24/06/2022· I/A 4
  4. NombramientosPublished 15/10/2019· Registered 30/09/2019· I/A 3

Changes

  1. 08/07/2022Cambio de denominación social

    DEYRESA SLLDEYRESA SL

  2. 08/07/2022Cambio de domicilio social

    C/ RECTOR BENITO RODRIGUEZ RIOS 8 1ª 2 - EDIFICIO (PUERTO DE LA CRUZ)

  3. 08/07/2022Declaración de unipersonalidad

    MINGUEZ PEREZ MONICA MARIA

  4. 08/07/2022Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2022#7066411
    Declaración de unipersonalidad
    DEYRESA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MINGUEZ PEREZ MONICA MARIA. Datos registrales. T 2689 , F 124, S 8, H TF 36251, I/A 5 (27.06.22).
  2. 08/07/2022#7066410

    Company name: DEYRESA SLL

    Modificaciones estatutariasCambio de domicilio social
    DEYRESA SLL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. La sociedad DEYRESA SLL pierde el carácter laboral pasándose a denominar DEYRESA SL. Otros conceptos: Consecuentemente con la pérdida del carácter de laboral y para adaptar los es
  3. 15/10/2019#5617215

    Company name: DEYRESA SLL

    Nombramientos
    DEYRESA SLL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MINGUEZ PEREZ JOAQUIN. Datos registrales. T 2689 , F 122, S 8, H TF 36251, I/A 3 (30.09.19).
  4. 15/10/2019#5617214

    Company name: DEYRESA SLL

    DEYRESA SLL(R.M. SANTA CRUZ DE TENERIFE). Adaptación Ley 44/2015. Otros conceptos: Como consecuencia de la Adaptación de la sociedad a la Ley de Sociedades Laborales, se refunden nuevamente sus estatutos sociales. Datos registrales. T 2689 , F 120, S

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/ RECTOR BENITO RODRIGUEZ RIOS 8 1ª 2 - EDIFICIO (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
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 — Promoción inmobiliaria — are listed together.