DATVEST, SOCIEDAD LIMITADA

Hoja CR33869· NIF B56905094

VigenteCiudad Real
Registered address :
Activity :
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2024
Director :
Horea Daniel Timar

Legal information

Legal information for DATVEST, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000193827663
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2024
Register referenceTomo 728 · Folio 91 · Hoja CR33869
StatusVigente

Activity

DATVEST, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). It was incorporated on 15 January 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados

Corporate purpose

Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Horea Daniel Timar100 %

Individual · ultimate beneficial owner · since 15/01/2024

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 15/01/2024· Registered 08/01/2024· I/A 1
  2. Declaración de unipersonalidadPublished 15/01/2024· Registered 08/01/2024· I/A 1
  3. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 1

Changes

  1. 15/01/2024Declaración de unipersonalidad

    HOREA DANIEL TIMAR

Capital · events

  1. 15/01/2024Constitución
    Initial 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)

  1. 15/01/2024#7875520
    ConstituciónDeclaración de unipersonalidadNombramientos
    DATVEST, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.01.24. Objeto social: Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados. Domicilio: DOCTOR MAZUECOS, 10 Esc.1 1º B 13600 (ALCAZAR DE SAN JUAN)

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 2024

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 addressDOCTOR MAZUECOS, 10 Esc.1 1º B 13600 (ALCAZAR DE SAN JUAN), Ciudad Real
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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.