DEZA CONTROL SL

Hoja M366710· NIF B84153394

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
908 600,00 €
Director :
Amine Ghandi Fouzi

Legal information

Legal information for DEZA CONTROL SL

NIF
Hoja registral
IRUS1000273910552
Legal formSociedad Limitada (SL)
Share capital908 600,00 €
LocalityMadrid
Register referenceTomo 20704 · Folio 72 · Hoja M366710
StatusVigente

Activity

DEZA CONTROL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 10 May 2012 to 30 July 2024, across 6 distinct types of filing. Its registered share capital is 908 600,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DEZA CONTROL SLAmine Ghandi FouziAmine Ghandi FouziORUZCO 04 SLORUZCO 04 SL

Registered actos

  1. Ceses/DimisionesPublished 30/07/2024· Registered 22/07/2024· I/A 9
  2. NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 9
  3. Cambio de domicilio socialPublished 30/07/2024· Registered 22/07/2024· I/A 9
  4. Ampliación de capitalPublished 28/02/2023· Registered 21/02/2023· I/A 8
  5. Reducción de capitalPublished 18/01/2023· Registered 11/01/2023· I/A 7
  6. Ceses/DimisionesPublished 07/03/2022· Registered 28/02/2022· I/A 6
  7. NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 6
  8. Cambio de domicilio socialPublished 07/03/2022· Registered 28/02/2022· I/A 6
  9. Reducción de capitalPublished 29/09/2021· Registered 22/09/2021· I/A 5
  10. Modificaciones estatutariasPublished 29/09/2021· Registered 22/09/2021· I/A 5
  11. Ampliación de capitalPublished 03/03/2017· Registered 23/02/2017· I/A 4
  12. Ampliación de capitalPublished 10/05/2012· Registered 26/04/2012· I/A 3

Changes

  1. 30/07/2024Cambio de domicilio social

    C/ TORREMOLINOS 3 2º A (MADRID)

  2. 07/03/2022Cambio de domicilio social

    C/ CAPITAN BLANCO ARGIBAY 85 (MADRID)

  3. 29/09/2021Modificaciones estatutarias

Capital · events

  1. 28/02/2023Ampliación de capital
    Resulting capital: 908 600,00 € (+120 000,00 €)
  2. 18/01/2023Reducción de capital
    Resulting capital: 788 600,00 €
  3. 29/09/2021Reducción de capital
    Resulting capital: 1 067 600,00 €
  4. 03/03/2017Ampliación de capital
    Resulting capital: 1 401 600,00 € (+131 600,00 €)
  5. 10/05/2012Ampliación de capital
    Resulting capital: 1 270 000,00 € (+140 000,00 €)

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. 30/07/2024#8190523
    Ceses/DimisionesNombramientosCambio de domicilio social
    DEZA CONTROL SL. Ceses/Dimisiones. Adm. Unico: DE LA QUADRA-SALCEDO ASUMENDI RODRIGO. Nombramientos. Adm. Unico: AMINE GHANDI FOUZI. Cambio de domicilio social. C/ TORREMOLINOS 3 2º A (MADRID). Datos registrales. S 8 , H M 366710, I/A 9 (22.07.24).
  2. 28/02/2023#7412665
    Ampliación de capital
    DEZA CONTROL SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 908.600,00 Euros. Datos registrales. T 20704 , F 72, S 8, H M 366710, I/A 8 (21.02.23).
  3. 18/01/2023#7336164
    Reducción de capital
    DEZA CONTROL SL. Reducción de capital. Importe reducción: 279.000,00 Euros. Resultante Suscrito: 788.600,00 Euros. Datos registrales. T 20704 , F 71, S 8, H M 366710, I/A 7 (11.01.23).
  4. 07/03/2022#6844887
    Ceses/DimisionesNombramientosCambio de domicilio social
    DEZA CONTROL SL. Ceses/Dimisiones. Adm. Unico: ARENAS MIRALLES JOSE JAVIER. Nombramientos. Adm. Unico: DE LA QUADRA-SALCEDO ASUMENDI RODRIGO. Cambio de domicilio social. C/ CAPITAN BLANCO ARGIBAY 85 (MADRID). Datos registrales. T 20704 , F 71, S 8, H…
  5. 29/09/2021#6620081
    Reducción de capitalModificaciones estatutarias
    DEZA CONTROL SL. Reducción de capital. Importe reducción: 334.000,00 Euros. Resultante Suscrito: 1.067.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 20704 , F 70, S 8, H M 366710, I/A …
  6. 03/03/2017#4274574
    Ampliación de capital
    DEZA CONTROL SL. Ampliación de capital. Capital: 131.600,00 Euros. Resultante Suscrito: 1.401.600,00 Euros. Datos registrales. T 20704 , F 69, S 8, H M 366710, I/A 4 (23.02.17).
  7. 10/05/2012#1718805
    Ampliación de capital
    DEZA CONTROL SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 1.270.000,00 Euros. Datos registrales. T 20704 , F 68, S 8, H M 366710, I/A 3 (26.04.12).

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/ TORREMOLINOS 3 2º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
4
beds
1
buildings

Registered as DEZA CONTROL, S.L.

MÁLAGA 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector