DEZA CARD S.L
Hoja PO36893· NIF B36488419
- Registered address :
- Director :
- Mosquera Otero Beatriz
- Former name :
- DEZA CARD S.L.N.E
Legal information
Legal information for DEZA CARD S.L
Activity
DEZA CARD S.L has its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 16 January 2009 to 3 March 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Current
- Mosquera Otero BeatrizSince 21/02/2025Administrador Único
Former
- Rivas Azurmendi Pedro JavierCeased on 21/02/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rivas Azurmendi Pedro Javier100 %
Individual · ultimate beneficial owner · since 16/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/03/2025· Registered 21/02/2025· I/A 5
- NombramientosPublished 03/03/2025· Registered 21/02/2025· I/A 5
- Declaración de unipersonalidadPublished 16/01/2009· Registered 30/12/2008· I/A 3
- Cambio de denominación socialPublished 16/01/2009· Registered 30/12/2008· I/A 3
- Cambio de domicilio socialPublished 16/01/2009· Registered 30/12/2008· I/A 3
Changes
- 03/03/2025Cambio de denominación social
DEZA CARD S.L.N.E→DEZA CARD S.L
- 17/11/2014Cambio de denominación social
SENANDE RODRIGUEZ, ALBERTO 000713150R S.L.N.E→DEZA CARD S.L.N.E
- 16/01/2009Cambio de domicilio social
C/ PRINCIPAL 7 (LALIN)
- 16/01/2009Declaración de unipersonalidad
RIVAS AZURMENDI PEDRO JAVIER
Timeline (BORME)
- 03/03/2025#8519431Ceses/DimisionesNombramientos
DEZA CARD S.L. Ceses/Dimisiones. Adm. Unico: RIVAS AZURMENDI PEDRO JAVIER. Nombramientos. Adm. Unico: MOSQUERA OTERO BEATRIZ. Datos registrales. S 6 , H PO 36893, I/A 5 (21.02.25).
- 06/03/2015#3225764
Company name: DEZA CARD S.L.N.E
DEZA CARD S.L.N.E. Reapertura hoja registral. Datos registrales. T 3054, L 3054, F 201, S 6, H PO 36893, I/A 3 m (25.02.15).
- 17/11/2014#3065718
Company name: DEZA CARD S.L.N.E
DEZA CARD S.L.N.E. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3054, L 3054, F 201, S 6, H PO 36893, I/A 3 m (30.10.14).
- 16/01/2009#13385
Company name: SENANDE RODRIGUEZ, ALBERTO 000713150R S.L.N.E
Declaración de unipersonalidadCambio de denominación socialCambio de domicilio socialSENANDE RODRIGUEZ, ALBERTO 000713150R S.L.N.E. Declaración de unipersonalidad. Socio único: RIVAS AZURMENDI PEDRO JAVIER. Cambio de denominación social. DEZA CARD S.L.N.E. Cambio de domicilio social. C/ PRINCIPAL 7 (LALIN). Datos registrales. T 3054,…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4712 — are listed together.