DENEEZ SL

Hoja M783912· NIF B44562510

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2023
Director :
Gulnazarov Deniz

Legal information

Legal information for DENEEZ SL

NIF
Hoja registral
IRUS1000312215544
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2023
Register referenceTomo 44491 · Folio 168 · Hoja M783912
StatusVigente

Activity

DENEEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 24 January 2023. The Spanish commercial register has published 7 filings for this company, from 24 January 2023 to 27 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor no especializado.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
DENEEZ SLGulnazarov DenizGulnazarov Deniz

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DENEEZ SLGulnazarov DenizGulnazarov Deniz

Beneficial owner (UBO)

Gulnazarov Deniz100 %

Individual · ultimate beneficial owner · since 27/12/2023

Beneficial owner network map

2 nodes Person Company
DENEEZ SLGulnazarov DenizGulnazarov Deniz

Registered actos

  1. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 4
  2. Declaración de unipersonalidadPublished 27/12/2023· Registered 19/12/2023· I/A 3
  3. Ceses/DimisionesPublished 27/12/2023· Registered 19/12/2023· I/A 3
  4. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 3
  5. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 2
  6. ConstituciónPublished 24/01/2023· Registered 17/01/2023· I/A 1
  7. NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 1

Changes

  1. 27/12/2023Declaración de unipersonalidad

    GULNAZAROV DENIZ

Capital · events

  1. 24/01/2023Constitución
    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. 27/12/2023#7859588
    Nombramientos
    DENEEZ SL. Nombramientos. Apoderado: JUMAYEV ATAJAN. Datos registrales. T 44491 , F 168, S 8, H M 783912, I/A 4 (19.12.23).
  2. 27/12/2023#7859587
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DENEEZ SL. Declaración de unipersonalidad. Socio único: GULNAZAROV DENIZ. Ceses/Dimisiones. Adm. Unico: JUMAYEV ATAJAN. Nombramientos. Adm. Unico: GULNAZAROV DENIZ. Datos registrales. T 44491 , F 168, S 8, H M 783912, I/A 3 (19.12.23).
  3. 02/02/2023#7365695
    Nombramientos
    DENEEZ SL. Nombramientos. Apoderado: GULNAZAROV DENIZ. Datos registrales. T 44491 , F 166, S 8, H M 783912, I/A 2 (26.01.23).
  4. 24/01/2023#7347500
    ConstituciónNombramientos
    DENEEZ SL. Constitución. Comienzo de operaciones: 17.01.23. Objeto social: Comercio al por mayor no especializado. Domicilio: CALLE NUBES Número2 (LEGANES). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: JUMAYEV ATAJAN. Datos registrales. T 4449…

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 2023

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 addressCALLE NUBES Número2 (LEGANES), Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector