DENIVAN INVERSIONES SL

Hoja A114553· NIF B54376728

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
43 045,92 €
Director :
Monfort Garcia Jose Francisco

Legal information

Legal information for DENIVAN INVERSIONES SL

NIF
Hoja registral
IRUS1000162326960
Legal formSociedad Limitada (SL)
Share capital43 045,92 €
LocalityDénia
Phone
Register referenceTomo 3331 · Folio 50 · Hoja A114553
StatusVigente

Activity

DENIVAN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 12 February 2009 to 8 June 2010, across 5 distinct types of filing. Its registered share capital is 43 045,92 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
DENIVAN INVERSIONES SLMonfort Garcia Jose FranciscoMonfort Garcia Jose …MONTGOTUR INVERSIONES SLMONTGOTUR INVERSIONE…MONPAR PROYECTS SLMONPAR PROYECTS SLDENILLAC SLDENILLAC SLPROYECTOS URBANISTICOS DE LEVANTE SLPROYECTOS URBANISTIC…CONSTRUCCIONES CATALA Y MONFORT SLCONSTRUCCIONES CATAL…

Registered actos

  1. NombramientosPublished 08/06/2010· Registered 26/05/2010· I/A 4
  2. Ampliación de capitalPublished 20/05/2010· Registered 10/05/2010· I/A 3
  3. Cambio de domicilio socialPublished 20/05/2010· Registered 10/05/2010· I/A 3
  4. Ceses/DimisionesPublished 12/02/2009· Registered 02/02/2009· I/A 2
  5. NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 2
  6. Modificaciones estatutariasPublished 12/02/2009· Registered 02/02/2009· I/A 2

Changes

  1. 20/05/2010Cambio de domicilio social

    C/ COLON 47 BAJO (DENIA)

  2. 12/02/2009Modificaciones estatutarias

Capital · events

  1. 20/05/2010Ampliación de capital
    Resulting capital: 43 045,92 € (+40 039,92 €)

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. 08/06/2010#751541
    Nombramientos
    DENIVAN INVERSIONES SL. Nombramientos. Apoderado: MONFORT GARCIA RAUL. Datos registrales. T 3331 , F 50, S 8, H A 114553, I/A 4 (26.05.10).
  2. 20/05/2010#726613
    Ampliación de capitalCambio de domicilio social
    DENIVAN INVERSIONES SL. Ampliación de capital. Capital: 40.039,92 Euros. Resultante Suscrito: 43.045,92 Euros. Cambio de domicilio social. C/ COLON 47 BAJO (DENIA). Datos registrales. T 3331 , F 50, S 8, H A 114553, I/A 3 (10.05.10).
  3. 12/02/2009#65563
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DENIVAN INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: MONFORT GARCIA JOSE FRANCISCO;MONFORT GARCIA RAUL. Nombramientos. Adm. Unico: MONFORT GARCIA JOSE FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores man…

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/ COLON 47 BAJO (DENIA), Dénia, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector