DENCO'S RESTAURANT SL
Hoja A129752· NIF B54626403
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 000,00 €
- Incorporation :
- 07/05/2012
- Director :
- Denberger Emma Catharina Gun
Legal information
Legal information for DENCO'S RESTAURANT SL
Activity
DENCO'S RESTAURANT SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 May 2012. The Spanish commercial register has published 8 filings for this company, from 7 May 2012 to 9 June 2017, across 5 distinct types of filing. Its registered share capital is 7 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
1.- La compraventa de: - toda clase de productos alimenticios y bebidas. -azulejos, cerámicas y toda clase de artículos de construcción en general. 2.- Instalación y explotación de toda clase de negocios de hostelería, tales como restaurantes, cafeterías, bares, hoteles, discotecas y salas de fiest.
Directors and representatives
Directors
Current
- Denberger Emma Catharina GunSince 02/06/2017Administrador Único
Former
- Wlodarski BarbelCeased on 02/06/2017Administrador Solidario
- Larregui Del Rio Ion MikelCeased on 02/06/2017Administrador Solidario
- Cuadrado Paredes Francisco RamonCeased on 04/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Denberger Bernd Jurgen Thomas100 %
Individual · ultimate beneficial owner · since 07/05/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/06/2017· Registered 02/06/2017· I/A 3
- NombramientosPublished 09/06/2017· Registered 02/06/2017· I/A 3
- Ceses/DimisionesPublished 12/09/2013· Registered 04/09/2013· I/A 2
- NombramientosPublished 12/09/2013· Registered 04/09/2013· I/A 2
- Modificaciones estatutariasPublished 12/09/2013· Registered 04/09/2013· I/A 2
- ConstituciónPublished 07/05/2012· Registered 23/04/2012· I/A 1
- Declaración de unipersonalidadPublished 07/05/2012· Registered 23/04/2012· I/A 1
- NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 1
Changes
- 12/09/2013Modificaciones estatutarias
- 07/05/2012Declaración de unipersonalidad
DENBERGER BERND JURGEN THOMAS
Capital · events
- 07/05/2012ConstituciónInitial capital: 7 000,00 €
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)
- 09/06/2017#4411267Ceses/DimisionesNombramientos
DENCO'S RESTAURANT SL. Ceses/Dimisiones. Adm. Solid.: LARREGUI DEL RIO ION MIKEL;WLODARSKI BARBEL. Nombramientos. Adm. Unico: DENBERGER EMMA CATHARINA GUN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 12/09/2013#2447766Ceses/DimisionesNombramientosModificaciones estatutarias
DENCO'S RESTAURANT SL. Ceses/Dimisiones. Adm. Unico: CUADRADO PAREDES FRANCISCO RAMON. Nombramientos. Adm. Solid.: LARREGUI DEL RIO ION MIKEL;WLODARSKI BARBEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad… - 07/05/2012#1711682ConstituciónDeclaración de unipersonalidadNombramientos
DENCO'S RESTAURANT SL. Constitución. Comienzo de operaciones: 21.03.12. Objeto social: 1.- La compraventa de: - toda clase de productos alimenticios y bebidas. -azulejos, cerámicas y toda clase de artículos de construcción en general. 2.- Instalación…
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 2012
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.