DENARIUS CAPITAL SL

Hoja B454293· NIF B66316258

VigenteBarcelona
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/07/2014
Director :
Arroyo Sanchez Damian Agustin

Legal information

Legal information for DENARIUS CAPITAL SL

NIF
Hoja registral
IRUS1000369621161
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/07/2014
LocalityBarcelona
Register referenceTomo 44786 · Folio 177 · Hoja B454293
StatusVigente

Activity

DENARIUS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 8 July 2014. The Spanish commercial register has published 12 filings for this company, from 8 July 2014 to 27 July 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

ACTUAR HABITUALMENTE EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREIDOT,DIRECTA O INDIRECTAMENTE EN NOMBRE O POR CUENTA DE ESTA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DENARIUS CAPITAL SLArroyo Sanchez Damian AgustinArroyo Sanchez Damia…

Registered actos

  1. RevocacionesPublished 27/07/2023· Registered 19/07/2023· I/A 6
  2. NombramientosPublished 27/07/2023· Registered 19/07/2023· I/A 6
  3. RevocacionesPublished 04/11/2021· Registered 26/10/2021· I/A 5
  4. NombramientosPublished 04/11/2021· Registered 26/10/2021· I/A 5
  5. RevocacionesPublished 01/02/2021· Registered 22/01/2021· I/A 4
  6. NombramientosPublished 01/02/2021· Registered 22/01/2021· I/A 4
  7. Cambio de domicilio socialPublished 01/02/2021· Registered 22/01/2021· I/A 4
  8. Cambio de domicilio socialPublished 12/07/2019· Registered 04/07/2019· I/A 3
  9. RevocacionesPublished 15/02/2017· Registered 06/02/2017· I/A 2
  10. NombramientosPublished 15/02/2017· Registered 06/02/2017· I/A 2
  11. ConstituciónPublished 08/07/2014· Registered 30/06/2014· I/A 1
  12. NombramientosPublished 08/07/2014· Registered 30/06/2014· I/A 1

Changes

  1. 01/02/2021Cambio de domicilio social

    AV DIAGONAL Num.507 P.4 (BARCELONA)

  2. 12/07/2019Cambio de domicilio social

    AV DIAGONAL Num.612 P.4 PTA.16 (BARCELONA)

Capital · events

  1. 08/07/2014Constitución
    Initial capital: 3 010,00 €

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. 27/07/2023#7646875
    RevocacionesNombramientos
    DENARIUS CAPITAL SL. Revocaciones. ADM.SOLIDAR.: GUZMAN ARITZETA IRENE;ARROYO SANCHEZ DAMIAN AGUSTIN. Nombramientos. ADM.UNICO: ARROYO SANCHEZ DAMIAN AGUSTIN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO DON DAMIAN AGUS…
  2. 04/11/2021#6667203
    RevocacionesNombramientos
    DENARIUS CAPITAL SL. Revocaciones. ADM.UNICO: ARROYO SANCHEZ DAMIAN AGUSTIN. Nombramientos. ADM.SOLIDAR.: GUZMAN ARITZETA IRENE;ARROYO SANCHEZ DAMIAN AGUSTIN. Datos registrales. T 44376 , F 177, S 8, H B 454293, I/A 5 (26.10.21).
  3. 01/02/2021#6233581
    RevocacionesNombramientosCambio de domicilio social
    DENARIUS CAPITAL SL. Revocaciones. ADM.SOLIDAR.: ARROYO SANCHEZ DAMIAN AGUSTIN;LAURA PEREIRA TOLEDANO. Nombramientos. ADM.UNICO: ARROYO SANCHEZ DAMIAN AGUSTIN. Cambio de domicilio social. AV DIAGONAL Num.507 P.4 (BARCELONA). Datos registrales. T 4437…
  4. 12/07/2019#5489213
    Cambio de domicilio social
    DENARIUS CAPITAL SL. Cambio de domicilio social. AV DIAGONAL Num.612 P.4 PTA.16 (BARCELONA). Datos registrales. T 44376 , F 176, S 8, H B 454293, I/A 3 ( 4.07.19).
  5. 15/02/2017#4245647
    RevocacionesNombramientos
    DENARIUS CAPITAL SL. Revocaciones. ADM.UNICO: ARROYO SANCHEZ DAMIAN AGUSTIN. Nombramientos. ADM.SOLIDAR.: ARROYO SANCHEZ DAMIAN AGUSTIN;LAURA PEREIRA TOLEDANO. Datos registrales. T 44376 , F 176, S 8, H B 454293, I/A 2 ( 6.02.17).
  6. 08/07/2014#2880726
    ConstituciónNombramientos
    DENARIUS CAPITAL SL. Constitución. Comienzo de operaciones: 28.05.14. Objeto social: ACTUAR HABITUALMENTE EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREIDOT,DIRECTA O INDIRECTAMENTE EN NOMBRE O POR CUEN…

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 addressAV DIAGONAL Num.507 P.4 (BARCELONA), Barcelona
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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector