D GROUP EUROPE SL

Hoja A183918· NIF B44720811

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
03/03/2023
Director :
Verhoev Delight

Legal information

Legal information for D GROUP EUROPE SL

NIF
Hoja registral
IRUS1000176498997
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date03/03/2023
LocalityL'Alfàs del Pi
Register referenceTomo 4544 · Folio 220 · Hoja A183918
StatusVigente

Activity

D GROUP EUROPE SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 March 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Actividades de las sociedades holding -CNAE 6420-. b) La tenencia, gestión y administración de las acciones o participaciones sociales de las sociedades en las que participa. c) La intermediación en la prestación de servicios corporativos, tales como: administración, contabilidad, servicios legal.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
D GROUP EUROPE SLVerhoev DelightVerhoev DelightTHE HILLS ALTEA RESTAURANT SLTHE HILLS ALTEA REST…FOTOGRAFIA Y SOUVENIRS COSTABLANCA SLFOTOGRAFIA Y SOUVENI…YOU GROW SLYOU GROW SLDUTCH MASTERS SLDUTCH MASTERS SLDELIGHT SEEDS SLDELIGHT SEEDS SLPLATINUM HORTICULTURE SLPLATINUM HORTICULTUR…EXTREME GARDEN SPAIN SLEXTREME GARDEN SPAIN…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
D GROUP EUROPE SLVerhoev DelightVerhoev DelightLOW LAND INVESTMENTS ALBIR SLLOW LAND INVESTMENTS…THE HILLS ALTEA RESTAURANT SLTHE HILLS ALTEA REST…FOTOGRAFIA Y SOUVENIRS COSTABLANCA SLFOTOGRAFIA Y SOUVENI…DUTCH MASTERS SLDUTCH MASTERS SL

Beneficial owner (UBO)

Verhoev Delight100 %

Individual · ultimate beneficial owner · since 03/03/2023

Beneficial owner network map

6 nodes Person Company
D GROUP EUROPE SLVerhoev DelightVerhoev DelightLOW LAND INVESTMENTS ALBIR SLLOW LAND INVESTMENTS…THE HILLS ALTEA RESTAURANT SLTHE HILLS ALTEA REST…FOTOGRAFIA Y SOUVENIRS COSTABLANCA SLFOTOGRAFIA Y SOUVENI…DUTCH MASTERS SLDUTCH MASTERS SL

Registered actos

  1. ConstituciónPublished 03/03/2023· Registered 22/02/2023· I/A 1
  2. Declaración de unipersonalidadPublished 03/03/2023· Registered 22/02/2023· I/A 1
  3. NombramientosPublished 03/03/2023· Registered 22/02/2023· I/A 1

Changes

  1. 03/03/2023Declaración de unipersonalidad

    VERHOEV DELIGHT

Capital · events

  1. 03/03/2023Constitución
    Initial capital: 6 000,00 €

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)

  1. 03/03/2023#7418787
    ConstituciónDeclaración de unipersonalidadNombramientos
    D GROUP EUROPE SL. Constitución. Comienzo de operaciones: 15.02.23. Objeto social: a) Actividades de las sociedades holding -CNAE 6420-. b) La tenencia, gestión y administración de las acciones o participaciones sociales de las sociedades en las que 

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 2023

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 addressCMNO DEL SARANDO 43 (ALFAS DEL PI (L')), L'alfàs del Pi, 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 — Actividades de las sociedades holding — are listed together.