GESTORA DEPENDENCIA DEJATE LLEVAR SL
Hoja TE4709· NIF B44222602
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GESTORA DEPENDENCIA DEJATE LLEVAR SL
Activity
GESTORA DEPENDENCIA DEJATE LLEVAR SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). The Spanish commercial register has published 9 filings for this company, from 18 October 2011 to 17 April 2013, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lopez Garcia Maria JoseCeased on 12/09/2011Administrador Único
- Perez Ferrer JoaquinCeased on 27/03/2013Liquidador
Directors network map
Cap table · shareholdings
- Perez Ferrer Joaquin100 %
Individual · since 18/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Ferrer Joaquin100 %
Individual · ultimate beneficial owner · since 18/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/04/2013· Registered 27/03/2013· I/A 5
- NombramientosPublished 17/04/2013· Registered 27/03/2013· I/A 5
- DisoluciónPublished 17/04/2013· Registered 27/03/2013· I/A 5
- ExtinciónPublished 17/04/2013· Registered 27/03/2013· I/A 5
- Ceses/DimisionesPublished 18/10/2011· Registered 12/09/2011· I/A 4
- NombramientosPublished 18/10/2011· Registered 12/09/2011· I/A 4
- Declaración de unipersonalidadPublished 18/10/2011· Registered 12/09/2011· I/A 3
- Modificaciones estatutariasPublished 18/10/2011· Registered 12/09/2011· I/A 3
- Cambio de domicilio socialPublished 18/10/2011· Registered 12/09/2011· I/A 3
Changes
- 17/04/2013Disolución
- 17/04/2013Extinción
- 18/10/2011Cambio de domicilio social
C/ MAYOR DEL ARRABAL 15 - BAJO (TERUEL)
- 18/10/2011Declaración de unipersonalidad
PEREZ FERRER JOAQUIN
- 18/10/2011Modificaciones estatutarias
Timeline (BORME)
- 17/04/2013#2232992Ceses/DimisionesNombramientosDisoluciónExtinción
GESTORA DEPENDENCIA DEJATE LLEVAR SL. Ceses/Dimisiones. Adm. Unico: PEREZ FERRER JOAQUIN. Nombramientos. Liquidador: PEREZ FERRER JOAQUIN. Disolución. Voluntaria. Extinción. Datos registrales. T 232, L 232, F 152, S 8, H TE 4709, I/A 5 (27.03.13).
- 18/10/2011#1417874Ceses/DimisionesNombramientos
GESTORA DEPENDENCIA DEJATE LLEVAR SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GARCIA MARIA JOSE. Nombramientos. Adm. Unico: PEREZ FERRER JOAQUIN. Datos registrales. T 232, L 232, F 152, S 8, H TE 4709, I/A 4 (12.09.11).
- 18/10/2011#1417873Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
GESTORA DEPENDENCIA DEJATE LLEVAR SL. Declaración de unipersonalidad. Socio único: PEREZ FERRER JOAQUIN. Modificaciones estatutarias. Artículo de los estatutos: Se modifica la redacción del artículo 4º de los Estatutos Sociales.. Cambio de domicilio …
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.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.