DERRA I MESANZA, SOCIEDAD LIMITADA
Hoja IB7961· NIF B57349060
- Registered address :
- Activity :
- Actividades de traducción e interpretación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Directors :
- Mesanza Caballero Laura, Dedra Petra Gisela Maria
Legal information
Legal information for DERRA I MESANZA, SOCIEDAD LIMITADA
Activity
DERRA I MESANZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de traducción e interpretación” (CNAE 7430). The Spanish commercial register has published 2 filings for this company, from 14 December 2011 to 20 March 2015, across 2 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
7430 · Actividades de traducción e interpretación
Directors and representatives
Directors
Current
- Mesanza Caballero LauraAdministrador Solidario
- Dedra Petra Gisela MariaAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/03/2015· Registered 10/03/2015· I/A 3
- Ampliación de capitalPublished 14/12/2011· Registered 30/11/2011· I/A 2
Changes
- 20/03/2015Modificaciones estatutarias
Capital · events
- 14/12/2011Ampliación de capitalResulting capital: 100 000,00 € (+51 000,00 €)
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)
- 20/03/2015#3243742Modificaciones estatutarias
DERRA I MESANZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. 29. El cargo de administrador será retribuido conforme a una cuantía fija, determinada por la Junta general para cada ejercicio económico.. Datos registrales. T 182, L 181… - 14/12/2011#1499587Ampliación de capital
DERRA I MESANZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 51.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 182, L 181, F 15, S 8, H IB 7961, I/A 2 (30.11.11).
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 — Actividades de traducción e interpretación — are listed together.