DENIA ASSISTANCE SL
Hoja A146955· NIF B54887195
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 300,00 €
- Incorporation :
- 29/10/2015
- Director :
- Civit Clapham Laura Stefanie
Legal information
Legal information for DENIA ASSISTANCE SL
Activity
DENIA ASSISTANCE SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 29 October 2015. The Spanish commercial register has published 5 filings for this company, from 29 October 2015 to 25 April 2017, across 3 distinct types of filing. Its registered share capital is 43 300,00 €.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
Servicios de grúa de asistencia en carretera y en general el transporte nacional e internacional de mercancías por carretera con camiones propios y ajenos.
Directors and representatives
Directors
Current
- Civit Clapham Laura StefanieSince 22/10/2015Administrador Único
Authorised representatives
Current
- Palacios Quintas SoniaSince 10/04/2017Apoderado
- Jimenez Cano Maria Del CarmenSince 13/01/2016Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 25/04/2017· Registered 12/04/2017· I/A 4
- NombramientosPublished 20/04/2017· Registered 10/04/2017· I/A 3
- NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 2
- ConstituciónPublished 29/10/2015· Registered 22/10/2015· I/A 1
- NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 1
Capital · events
- 25/04/2017Ampliación de capitalResulting capital: 43 300,00 € (+40 000,00 €)
- 29/10/2015ConstituciónInitial capital: 3 300,00 €
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)
- 25/04/2017#4347126Ampliación de capital
DENIA ASSISTANCE SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.300,00 Euros. Datos registrales. T 3893 , F 78, S 8, H A 146955, I/A 4 (12.04.17).
- 20/04/2017#4342318Nombramientos
DENIA ASSISTANCE SL. Nombramientos. Apoderado: PALACIOS QUINTAS SONIA. Datos registrales. T 3893 , F 78, S 8, H A 146955, I/A 3 (10.04.17).
- 20/01/2016#3669537Nombramientos
DENIA ASSISTANCE SL. Nombramientos. Apoderado: JIMENEZ CANO MARIA DEL CARMEN. Datos registrales. T 3893 , F 78, S 8, H A 146955, I/A 2 (13.01.16).
- 29/10/2015#3560524ConstituciónNombramientos
DENIA ASSISTANCE SL. Constitución. Comienzo de operaciones: 6.10.15. Objeto social: Servicios de grúa de asistencia en carretera y en general el transporte nacional e internacional de mercancías por carretera con camiones propios y ajenos. Domicilio:…
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 2015
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 — Actividades anexas al transporte terrestre — are listed together.