DENIA GRUP 4 SL

Hoja M239364· NIF B82410135

Struck off · 26/07/2023Madrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DENIA GRUP 4 SL

NIF
Hoja registral
IRUS1000263111441
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14474 · Folio 25 · Hoja M239364
StatusLiquidada

Activity

DENIA GRUP 4 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 6 filings for this company, from 19 April 2012 to 26 July 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/07/2023· Registered 19/07/2023· I/A 3
  2. NombramientosPublished 26/07/2023· Registered 19/07/2023· I/A 3
  3. DisoluciónPublished 26/07/2023· Registered 19/07/2023· I/A 3
  4. ExtinciónPublished 26/07/2023· Registered 19/07/2023· I/A 3
  5. Ceses/DimisionesPublished 19/04/2012· Registered 03/04/2012· I/A 2
  6. NombramientosPublished 19/04/2012· Registered 03/04/2012· I/A 2

Changes

  1. 26/07/2023Disolución
  2. 26/07/2023Extinción

Timeline (BORME)

  1. 26/07/2023#7645336
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DENIA GRUP 4 SL. Ceses/Dimisiones. Adm. Unico: PEREZ CASTRO MARIA BEGOÑA. Nombramientos. Liquidador: PEREZ CASTRO MARIA BEGOÑA. Disolución. Voluntaria. Extinción. Datos registrales. T 14474 , F 25, S 8, H M 239364, I/A 3 (19.07.23).
  2. 19/04/2012#1691509
    Ceses/DimisionesNombramientos
    DENIA GRUP 4 SL. Ceses/Dimisiones. Adm. Unico: PEREZ CASTRO PEDRO FERNANDO. Nombramientos. Adm. Unico: PEREZ CASTRO MARIA BEGOÑA. Datos registrales. T 14474 , F 24, S 8, H M 239364, I/A 2 ( 3.04.12).

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

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 SAN JAIME NUMERO 3, 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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector