DENAGON CAPITAL SL

Hoja V158671

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2014
Director :
Escandon Garcia Daniel

Legal information

Legal information for DENAGON CAPITAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2014
Register referenceTomo 9769 · Folio 14 · Hoja V158671
StatusVigente

Activity

DENAGON CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 27 March 2014. 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 €.

Corporate purpose

ARTICULO 2.- OBJETO. La sociedad tendrá por objeto las siguientes actividades: La adquisición, suscripción de valores mobiliarios, nacionales y extranjeros, por cuenta propia sin actividad de intermediación, con la finalidad de dirigir y gestionar dichas participaciones mediante la oportuna organi.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
DENAGON CAPITAL SLEscandon Garcia DanielEscandon Garcia Dani…NUMALA INVEST SOCIEDAD LIMITADANUMALA INVEST SOCIED…DOGAN CAPITAL SOCIEDAD LIMITADADOGAN CAPITAL SOCIED…NUMALA INVEST SOCIEDAD LIMITADANUMALA INVEST SOCIED…DOGAN CAPITAL SOCIEDAD LIMITADADOGAN CAPITAL SOCIED…PROTEOS BIOTECH SOCIEDAD LIMITADAPROTEOS BIOTECH SOCI…AVANZARE INNOVACION TECNOLOGICA SOCIEDAD LIMITADAAVANZARE INNOVACION …SHIBLING INVEST SLSHIBLING INVEST SLDENAGON CAPITAL SLDENAGON CAPITAL SLTRESMARES GROWTH FUND III SCR SATRESMARES GROWTH FUN…AULA VIRTUAL DAE SLAULA VIRTUAL DAE SLCENTRO DE FORMACION CAPITOL SOCIEDAD LIMITADACENTRO DE FORMACION …GRUPO PARADIGMA DAE SLGRUPO PARADIGMA DAE …RODRIGO GIORGETA SOCIEDAD LIMITADARODRIGO GIORGETA SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DENAGON CAPITAL SLEscandon Garcia DanielEscandon Garcia Dani…

Beneficial owner (UBO)

Escandon Garcia Daniel100 %

Individual · ultimate beneficial owner · since 27/03/2014

Beneficial owner network map

2 nodes Person Company
DENAGON CAPITAL SLEscandon Garcia DanielEscandon Garcia Dani…

Registered actos

  1. ConstituciónPublished 27/03/2014· Registered 20/03/2014· I/A 1
  2. Declaración de unipersonalidadPublished 27/03/2014· Registered 20/03/2014· I/A 1
  3. NombramientosPublished 27/03/2014· Registered 20/03/2014· I/A 1

Capital · events

  1. 27/03/2014Constitución
    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. 27/03/2014#2739378
    ConstituciónDeclaración de unipersonalidadNombramientos
    DENAGON CAPITAL SL. Constitución. Comienzo de operaciones: 18.03.14. Objeto social: ARTICULO 2.- OBJETO. La sociedad tendrá por objeto las siguientes actividades: La adquisición, suscripción de valores mobiliarios, nacionales y extranjeros, por cuent…

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 2014

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 addressCTRA VALENCIA ADEMUZ Km 30, 5 - POLIGONO INDUSTRIAL (LLIRIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province