DENCOAT SOCIEDAD LIMITADA
Hoja PO67363· NIF B02630630
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/10/2020
- Directors :
- De Vos Corbeels Philip-Daniel, Vangsted Niels
Legal information
Legal information for DENCOAT SOCIEDAD LIMITADA
Activity
DENCOAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 30 October 2020. The Spanish commercial register has published 8 filings for this company, from 30 October 2020 to 9 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4685
Corporate purpose
Comercialización y venta de todo tipo de productos químicos y materiales utilizados en la impermeabilización, protección, reparación y revestimiento de suelos y pavimentos para la obra pública, la ingeniería civil, la construcción y la industria.
Directors and representatives
Directors
Current
- De Vos Corbeels Philip-DanielSince 28/07/2023Administrador ÚnicoApoderado
- Vangsted NielsSince 28/07/2023Administrador Único
Authorised representatives
Former
- Regueiro Gonzalez Maria De Los AngelesCeased on 28/11/2024Apoderado Solidario
- Carracedo Mini Jorge-CarlosCeased on 28/11/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Vos Corbeels Philip-Daniel100 %
Individual · ultimate beneficial owner · since 30/10/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/12/2024· Registered 28/11/2024· I/A 6
- NombramientosPublished 07/08/2023· Registered 28/07/2023· I/A 4
- Ceses/DimisionesPublished 07/08/2023· Registered 28/07/2023· I/A 3
- NombramientosPublished 07/08/2023· Registered 28/07/2023· I/A 3
- NombramientosPublished 14/02/2023· Registered 03/02/2023· I/A 2
- ConstituciónPublished 30/10/2020· Registered 22/10/2020· I/A 1
- Declaración de unipersonalidadPublished 30/10/2020· Registered 22/10/2020· I/A 1
- NombramientosPublished 30/10/2020· Registered 22/10/2020· I/A 1
Changes
- 30/10/2020Declaración de unipersonalidad
DE VOS CORBEELS PHILIP-DANIEL
Capital · events
- 30/10/2020ConstituciónInitial 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)
- 09/12/2024#8385902Ceses/Dimisiones
DENCOAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Apo.Sol.: CARRACEDO MINI JORGE-CARLOS;REGUEIRO GONZALEZ MARIA DE LOS ANGELES. Datos registrales. S 8 , H PO 67363, I/A 6 (28.11.24).
- 07/08/2023#7665796Nombramientos
DENCOAT SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE VOS CORBEELS PHILIP-DANIEL. Datos registrales. T 4338, L 4338, F 3, S 8, H PO 67363, I/A 4 (28.07.23).
- 07/08/2023#7665795Ceses/DimisionesNombramientos
DENCOAT SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE VOS CORBEELS PHILIP-DANIEL. Nombramientos. Adm. Unico: VANGSTED NIELS. Datos registrales. T 4338, L 4338, F 3, S 8, H PO 67363, I/A 3 (28.07.23).
- 14/02/2023#7387684Nombramientos
DENCOAT SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: REGUEIRO GONZALEZ MARIA DE LOS ANGELES;CARRACEDO MINI JORGE-CARLOS. Datos registrales. T 4338, L 4338, F 2, S 8, H PO 67363, I/A 2 ( 3.02.23).
- 30/10/2020#6098550ConstituciónDeclaración de unipersonalidadNombramientos
DENCOAT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.10.20. Objeto social: Comercialización y venta de todo tipo de productos químicos y materiales utilizados en la impermeabilización, protección, reparación y revestimiento de suelos y…
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 2020
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 — CNAE 4685 — are listed together.