DANIEL VILLAGE SL

Hoja A149988· NIF B54931894

VigenteAlicante
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
18/05/2016
Director :
Romero Ruben Daniel

Legal information

Legal information for DANIEL VILLAGE SL

NIF
Hoja registral
IRUS1000169916469
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date18/05/2016
LocalityAlicante/Alacant
Register referenceTomo 3944 · Folio 175 · Hoja A149988
StatusVigente

Activity

DANIEL VILLAGE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 May 2016. The Spanish commercial register has published 5 filings for this company, from 18 May 2016 to 23 May 2022, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1. La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya s.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
DANIEL VILLAGE SLRomero Ruben DanielRomero Ruben DanielREGRESO A TUS RAISES SLREGRESO A TUS RAISES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DANIEL VILLAGE SLRomero Ruben DanielRomero Ruben DanielREGRESO A TUS RAISES SLREGRESO A TUS RAISES…

Beneficial owner (UBO)

Romero Ruben Daniel100 %

Individual · ultimate beneficial owner · since 18/05/2016

Beneficial owner network map

3 nodes Person Company
DANIEL VILLAGE SLRomero Ruben DanielRomero Ruben DanielREGRESO A TUS RAISES SLREGRESO A TUS RAISES…

Registered actos

  1. NombramientosPublished 20/05/2016· Registered 12/05/2016· I/A 2
  2. ConstituciónPublished 18/05/2016· Registered 10/05/2016· I/A 1
  3. Declaración de unipersonalidadPublished 18/05/2016· Registered 10/05/2016· I/A 1
  4. NombramientosPublished 18/05/2016· Registered 10/05/2016· I/A 1

Changes

  1. 18/05/2016Declaración de unipersonalidad

    ROMERO RUBEN DANIEL

Capital · events

  1. 18/05/2016Constitución
    Initial capital: 3 600,00 €

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. 23/05/2022#6972532
    DANIEL VILLAGE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3944 , F 175, S 8, H A 149988, I/A 2 H (10.05.22).
  2. 20/05/2016#3862533
    Nombramientos
    DANIEL VILLAGE SL. Nombramientos. Apoderado: ARACIL SALAS LUISA. Datos registrales. T 3944 , F 175, S 8, H A 149988, I/A 2 (12.05.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 18/05/2016#3858026
    ConstituciónDeclaración de unipersonalidadNombramientos
    DANIEL VILLAGE SL. Constitución. Comienzo de operaciones: 11.04.16. Objeto social: 1. La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia…

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 2016

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/ PINTOR APARICIO 28 1º A (ALICANTE), Alicante/Alacant, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector