DENCO'S RESTAURANT SL

Hoja A129752· NIF B54626403

VigenteAlicante
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

NIF
Hoja registral
IRUS1000166020551
Legal formSociedad Limitada (SL)
Share capital7 000,00 €
Incorporation date07/05/2012
Register referenceTomo 3600 · Folio 87 · Hoja A129752
StatusVigente

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

Former

Directors network map

2 nodes Person Company
DENCO'S RESTAURANT SLDenberger Emma Catharina GunDenberger Emma Catha…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DENCO'S RESTAURANT SLDenberger Bernd Jurgen ThomasDenberger Bernd Jurg…

Beneficial owner (UBO)

Denberger Bernd Jurgen Thomas100 %

Individual · ultimate beneficial owner · since 07/05/2012

Beneficial owner network map

2 nodes Person Company
DENCO'S RESTAURANT SLDenberger Bernd Jurgen ThomasDenberger Bernd Jurg…

Registered actos

  1. Ceses/DimisionesPublished 09/06/2017· Registered 02/06/2017· I/A 3
  2. NombramientosPublished 09/06/2017· Registered 02/06/2017· I/A 3
  3. Ceses/DimisionesPublished 12/09/2013· Registered 04/09/2013· I/A 2
  4. NombramientosPublished 12/09/2013· Registered 04/09/2013· I/A 2
  5. Modificaciones estatutariasPublished 12/09/2013· Registered 04/09/2013· I/A 2
  6. ConstituciónPublished 07/05/2012· Registered 23/04/2012· I/A 1
  7. Declaración de unipersonalidadPublished 07/05/2012· Registered 23/04/2012· I/A 1
  8. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 1

Changes

  1. 12/09/2013Modificaciones estatutarias
  2. 07/05/2012Declaración de unipersonalidad

    DENBERGER BERND JURGEN THOMAS

Capital · events

  1. 07/05/2012Constitución
    Initial 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)

  1. 09/06/2017#4411267
    Ceses/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
  2. 12/09/2013#2447766
    Ceses/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
  3. 07/05/2012#1711682
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA FRANCIA 55 - LOCAL COMERCIAL, URBANIZACION MI (PILAR DE LA HORADADA), Alicante
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 — Restaurantes y puestos de comidas — are listed together.