SOUTH DERAL GROUP SL
Hoja M596884· NIF B87236048
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/03/2015
- Directors :
- JUSTAPIO SL, Redondo Moratilla Roberto, Burzaco Buus Jon, Mejias Villatoro Pedro Jose
Legal information
Legal information for SOUTH DERAL GROUP SL
Activity
SOUTH DERAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 26 March 2015. The Spanish commercial register has published 6 filings for this company, from 26 March 2015 to 1 July 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
Otras actividades sanitarias. CNAE número 8690. Cualquier actividad que pueda ser considerada profesional se ejercerá únicamente como mediador por parte de la sociedad...
Directors and representatives
Directors
Current
- JUSTAPIO SLSince 23/06/2015PresidenteConsejero
- Redondo Moratilla RobertoSince 23/06/2015Consejero DelegadoConsejero
- Burzaco Buus JonConsejero
- Mejias Villatoro Pedro JoseSince 23/06/2015Secretario no Consejero
Former
- Triguero Gomez Luis MiguelCeased on 23/06/2015Administrador Único
Authorised representatives
Current
- Santos Dutrey Juan CarlosSince 01/07/2015BURZACO BUUS JON. RepresentanRepresentante
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/07/2015· Registered 23/06/2015· I/A 2
- NombramientosPublished 01/07/2015· Registered 23/06/2015· I/A 2
- Cambio de domicilio socialPublished 01/07/2015· Registered 23/06/2015· I/A 2
- Cambio de objeto socialPublished 01/07/2015· Registered 23/06/2015· I/A 2
- ConstituciónPublished 26/03/2015· Registered 17/03/2015· I/A 1
- NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 1
Changes
- 01/07/2015Cambio de domicilio social
C/ VELAZQUEZ 94 - 4º DERECHA (MADRID)
- 01/07/2015Cambio de objeto social
Otras actividades sanitarias. CNAE número 8690. Cualquier actividad que pueda ser considerada profesional se ejercerá únicamente como mediador por parte de la sociedad...
Capital · events
- 26/03/2015ConstituciónInitial capital: 3 000,00 €
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)
- 01/07/2015#3395490Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
SOUTH DERAL GROUP SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Consejero: JUSTAPIO SL;REDONDO MORATILLA ROBERTO;BURZACO BUUS JON. Representan: SANTOS DUTREY JUAN CARLOS. Presidente: JUSTAPIO SL. SecreNoConsj: MEJIAS VI… - 26/03/2015#3254807ConstituciónNombramientos
SOUTH DERAL GROUP SL. Constitución. Comienzo de operaciones: 4.03.15. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO, NUMERO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MI…
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· Incorporated 2015
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 — Otras actividades sanitarias — are listed together.