DENARI TECH SL

Hoja AS53794· NIF B74435835

Struck off · 07/08/2020Asturias
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/12/2017

Legal information

Legal information for DENARI TECH SL

NIF
Hoja registral
IRUS1000238149676
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/12/2017
LocalityOviedo
Register referenceTomo 4279 · Folio 147 · Hoja AS53794
StatusLiquidada

Activity

DENARI TECH SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 December 2017. The Spanish commercial register has published 6 filings for this company, from 11 December 2017 to 7 August 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: 1-La explotación de un negocio para la facilitación de operaciones financieras de obtención de créditos bancarios y servicios relacionados con ellas así como la información y asesora.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
DENARI TECH SLPolo Paredes LuisPolo Paredes LuisFINDLEGALTECH SLFINDLEGALTECH SLARQUEA BIOLOGICAL INNOVATIONS SLARQUEA BIOLOGICAL IN…

Registered actos

  1. Ceses/DimisionesPublished 07/08/2020· Registered 31/07/2020· I/A 2
  2. NombramientosPublished 07/08/2020· Registered 31/07/2020· I/A 2
  3. DisoluciónPublished 07/08/2020· Registered 31/07/2020· I/A 2
  4. ExtinciónPublished 07/08/2020· Registered 31/07/2020· I/A 2
  5. ConstituciónPublished 11/12/2017· Registered 29/11/2017· I/A 1
  6. NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 1

Changes

  1. 07/08/2020Disolución
  2. 07/08/2020Extinción

Capital · events

  1. 11/12/2017Constitución
    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. 07/08/2020#5985811
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DENARI TECH SL. Ceses/Dimisiones. Adm. Unico: POLO PAREDES LUIS. Nombramientos. Liquidador: POLO PAREDES LUIS. Disolución. Otras Causas. Extinción. Datos registrales. T 4279 , F 147, S 8, H AS 53794, I/A 2 (31.07.20).
  2. 11/12/2017#4654408
    ConstituciónNombramientos
    DENARI TECH SL. Constitución. Comienzo de operaciones: 16.11.17. Objeto social: CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: 1-La explotación de un negocio para la facilitación …

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 2017

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 addressPLAZA FONCALADA 2-1º (OVIEDO), Oviedo, Asturias
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 — Actividades de las sociedades holding — are listed together.