DENAK TOLOSA SL

Hoja SS47571· NIF B75570895

VigenteGipuzkoa
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2024
Director :
Navarro Varela Jimmi Levi

Legal information

Legal information for DENAK TOLOSA SL

NIF
Hoja registral
IRUS1000436796076
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2024
LocalityTolosa
StatusVigente

Activity

DENAK TOLOSA SL is a Sociedad Limitada (SL) with its registered office in Tolosa (Gipuzkoa, País Vasco). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 13 December 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)

5630 · Establecimientos de bebidas

Corporate purpose

Establecimiento de bebidas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DENAK TOLOSA SLNavarro Varela Jimmi LeviNavarro Varela Jimmi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DENAK TOLOSA SLNavarro Varela Jimmi LeviNavarro Varela Jimmi…

Beneficial owner (UBO)

Navarro Varela Jimmi Levi100 %

Individual · ultimate beneficial owner · since 13/12/2024

Beneficial owner network map

2 nodes Person Company
DENAK TOLOSA SLNavarro Varela Jimmi LeviNavarro Varela Jimmi…

Registered actos

  1. ConstituciónPublished 13/12/2024· Registered 03/12/2024· I/A 1
  2. Declaración de unipersonalidadPublished 13/12/2024· Registered 03/12/2024· I/A 1
  3. NombramientosPublished 13/12/2024· Registered 03/12/2024· I/A 1

Changes

  1. 13/12/2024Declaración de unipersonalidad

    NAVARRO VARELA JIMMI LEVI

Capital · events

  1. 13/12/2024Constitución
    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. 13/12/2024#8396258
    ConstituciónDeclaración de unipersonalidadNombramientos
    DENAK TOLOSA SL. Constitución. Comienzo de operaciones: 2.12.24. Objeto social: Establecimiento de bebidas. Domicilio: C/ IGARALDE 4, BAJO. (TOLOSA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: NAVARRO VARELA JIMMI LEVI. Nom

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 addressC/ IGARALDE 4, BAJO, Tolosa, Gipuzkoa
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 — Establecimientos de bebidas — are listed together.