HERMANOS DEVESA SUCH SL
Hoja A72905· NIF B53691200
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 736 101,00 €
- Directors :
- Devesa Such Francisca Isabel, Devesa Such Vicente Jacinto
Legal information
Legal information for HERMANOS DEVESA SUCH SL
Activity
HERMANOS DEVESA SUCH SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 21 December 2009 to 2 January 2023, across 6 distinct types of filing. Its registered share capital is 736 101,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Devesa Such Francisca IsabelSince 12/03/2020Administrador Solidario
- Devesa Such Vicente JacintoSince 23/12/2022Administrador Solidario
Former
- Devesa Such FranciscoCeased on 23/12/2022Administrador Mancomunado
Authorised representatives
Former
- Garcia Gurrea RafaelCeased on 18/07/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/01/2023· Registered 23/12/2022· I/A 8
- NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 8
- NombramientosPublished 20/03/2020· Registered 12/03/2020· I/A 7
- Modificaciones estatutariasPublished 20/03/2020· Registered 12/03/2020· I/A 7
- Reducción de capitalPublished 20/08/2019· Registered 09/08/2019· I/A 6
- RevocacionesPublished 30/07/2012· Registered 18/07/2012· I/A 5
- Ceses/DimisionesPublished 27/07/2012· Registered 17/07/2012· I/A 4
- Modificaciones estatutariasPublished 27/07/2012· Registered 17/07/2012· I/A 4
- Ampliación de capitalPublished 21/12/2009· Registered 03/12/2009· I/A 3
Changes
- 20/03/2020Modificaciones estatutarias
- 27/07/2012Modificaciones estatutarias
Capital · events
- 20/08/2019Reducción de capitalResulting capital: 736 101,00 €
- 21/12/2009Ampliación de capitalResulting capital: 984 900,00 € (+516 900,00 €)
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)
- 02/01/2023#10562391Ceses/DimisionesNombramientos
HERMANOS DEVESA SUCH SL. Ceses/Dimisiones. Adm. Mancom.: DEVESA SUCH FRANCISCO;DEVESA SUCH FRANCISCA ISABEL;DEVESA SUCH VICENTE JACINTO. Nombramientos. Adm. Solid.: DEVESA SUCH VICENTE JACINTO;DEVESA SUCH FRANCISCA ISABEL. Otros conceptos: Cambio del… - 20/03/2020#5852410NombramientosModificaciones estatutarias
HERMANOS DEVESA SUCH SL. Nombramientos. Adm. Mancom.: DEVESA SUCH FRANCISCA ISABEL. Modificaciones estatutarias. ARTICULO 8º. ORGANO DE ADMINISTRACION. Datos registrales. T 2585 , F 15, S 8, H A 72905, I/A 7 (12.03.20).
- 20/08/2019#5549688Reducción de capital
HERMANOS DEVESA SUCH SL. Reducción de capital. Importe reducción: 144.000,00 Euros. Resultante Suscrito: 736.101,00 Euros. Reducción de capital. Importe reducción: 104.799,00 Euros. Resultante Suscrito: 880.101,00 Euros. Datos registrales. T 2585 , F… - 30/07/2012#1836453Revocaciones
HERMANOS DEVESA SUCH SL. Revocaciones. Apoderado: GARCIA GURREA RAFAEL. Datos registrales. T 2585 , F 14, S 8, H A 72905, I/A 5 (18.07.12).
- 27/07/2012#1834179Ceses/DimisionesModificaciones estatutarias
HERMANOS DEVESA SUCH SL. Ceses/Dimisiones. Adm. Mancom.: DEVESA SUCH FRANCISCA ISABEL. Modificaciones estatutarias. Artículo 8º.- Organo de administración. Datos registrales. T 2585 , F 14, S 8, H A 72905, I/A 4 (17.07.12).
- 21/12/2009#517203Ampliación de capital
HERMANOS DEVESA SUCH SL. Ampliación de capital. Capital: 516.900,00 Euros. Resultante Suscrito: 984.900,00 Euros. Datos registrales. T 2585 , F 14, S 8, H A 72905, I/A 3 ( 3.12.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.