DENAKEITA SL

Hoja SS33926· NIF B75054148

Struck off · 22/05/2023Gipuzkoa
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/10/2011

Legal information

Legal information for DENAKEITA SL

NIF
Hoja registral
IRUS1000125175462
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/10/2011
LocalityUrnieta
Register referenceTomo 2532 · Folio 169 · Hoja SS33926
StatusLiquidada

Activity

DENAKEITA SL is a Sociedad Limitada (SL) with its registered office in Urnieta (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 18 October 2011. The Spanish commercial register has published 11 filings for this company, from 18 October 2011 to 22 May 2023, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

La distribución y comercialización de agua mineral y servicios complementarios.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DENAKEITA SLBusnadiego Andres Francisco-JavierBusnadiego Andres Fr…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DENAKEITA SLPeña Martin Jose AntonioPeña Martin Jose Ant…BLUVAZZA SLBLUVAZZA SL

Beneficial owner (UBO)

Peña Martin Jose Antonio100 %

Individual · ultimate beneficial owner · since 18/10/2011

Beneficial owner network map

3 nodes Person Company
DENAKEITA SLPeña Martin Jose AntonioPeña Martin Jose Ant…BLUVAZZA SLBLUVAZZA SL

Registered actos

  1. Ceses/DimisionesPublished 22/05/2023· Registered 05/05/2023· I/A 5
  2. NombramientosPublished 22/05/2023· Registered 05/05/2023· I/A 5
  3. DisoluciónPublished 22/05/2023· Registered 05/05/2023· I/A 5
  4. ExtinciónPublished 22/05/2023· Registered 05/05/2023· I/A 5
  5. Cambio de domicilio socialPublished 27/02/2020· Registered 11/02/2020· I/A 4
  6. Ceses/DimisionesPublished 29/10/2013· Registered 21/10/2013· I/A 3
  7. NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 3
  8. ConstituciónPublished 18/10/2011· Registered 07/10/2011· I/A 1
  9. Declaración de unipersonalidadPublished 18/10/2011· Registered 07/10/2011· I/A 1
  10. NombramientosPublished 18/10/2011· Registered 07/10/2011· I/A 1

Changes

  1. 22/05/2023Disolución
  2. 22/05/2023Extinción
  3. 27/02/2020Cambio de domicilio social

    POLIG POLIGNO INDUSTRAIL ERRATZU 143 (URNIETA)

  4. 18/10/2011Declaración de unipersonalidad

    PEÑA MARTIN JOSE ANTONIO

Capital · events

  1. 18/10/2011Constitución
    Initial capital: 3 100,00 €

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. 22/05/2023#7539490
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DENAKEITA SL. Ceses/Dimisiones. Liquidador: BUSNADIEGO ANDRES FRANCISCO-JAVIER. Adm. Unico: BUSNADIEGO ANDRES FRANCISCO- JAVIER. Nombramientos. Liquidador: BUSNADIEGO ANDRES FRANCISCO-JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 25…
  2. 27/02/2020#5816302
    Cambio de domicilio social
    DENAKEITA SL. Cambio de domicilio social. POLIG POLIGNO INDUSTRAIL ERRATZU 143 (URNIETA). Datos registrales. T 2532 , F 169, S 8, H SS 33926, I/A 4 (11.02.20).
  3. 29/10/2013#2513109
    Ceses/DimisionesNombramientos
    DENAKEITA SL. Ceses/Dimisiones. Adm. Unico: PEÑA MARTIN JOSE ANTONIO. Nombramientos. Adm. Unico: BUSNADIEGO ANDRES FRANCISCO-JAVIER. Datos registrales. T 2532 , F 169, S 8, H SS 33926, I/A 3 (21.10.13).
  4. 29/10/2013#2513108
    Cambio de identidad del socio único
    DENAKEITA SL. Sociedad unipersonal. Cambio de identidad del socio único: BUSNADIEGO ANDRES FRANCISCO-JAVIER. Datos registrales. T 2532 , F 169, S 8, H SS 33926, I/A 2 (21.10.13).
  5. 18/10/2011#1417214
    ConstituciónDeclaración de unipersonalidadNombramientos
    DENAKEITA SL. Constitución. Comienzo de operaciones: 30.09.11. Objeto social: La distribución y comercialización de agua mineral y servicios complementarios. Domicilio: POLIG IBAIONDO 18 A. (HERNANI). Capital: 3.100,00 Euros. Declaración de uniperson…

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 2011

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 addressPOLIG POLIGNO INDUSTRAIL ERRATZU 143 (URNIETA), Urnieta, 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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector