DENIA LEVANTE 2011 SL
Hoja A123763· NIF B54534433
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/01/2011
- Director :
- Castriziani Anna- Maria
Legal information
Legal information for DENIA LEVANTE 2011 SL
Activity
DENIA LEVANTE 2011 SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). It was incorporated on 11 January 2011. The Spanish commercial register has published 7 filings for this company, from 11 January 2011 to 26 September 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La explotación de negocios de hostelería, tales como restaurantes, bares ycafeterías.- Construcción y reformas de inmuebles.- Exportación e importación de materiales de la construcción.- Comercio de todo producto de alimentación y ropa.- Intermediación inmobiliaria.
Directors and representatives
Directors
Current
- Castriziani Anna- MariaSince 12/01/2018Administrador Único
Former
- Ripoll-Pujol Vasilenko AlfonsoCeased on 12/01/2018Administrador Único
- Cherniakov Kobetz EugeniyCeased on 23/08/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/01/2018· Registered 12/01/2018· I/A 3
- NombramientosPublished 23/01/2018· Registered 12/01/2018· I/A 3
- Ceses/DimisionesPublished 31/08/2016· Registered 23/08/2016· I/A 2
- NombramientosPublished 31/08/2016· Registered 23/08/2016· I/A 2
- ConstituciónPublished 11/01/2011· Registered 29/12/2010· I/A 1
- NombramientosPublished 11/01/2011· Registered 29/12/2010· I/A 1
Capital · events
- 11/01/2011ConstituciónInitial 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)
- 26/09/2023#7721723
DENIA LEVANTE 2011 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3497 , F 83, S 8, H A 123763, I/A 3 H (18.09.23).
- 23/01/2018#4706149Ceses/DimisionesNombramientos
DENIA LEVANTE 2011 SL. Ceses/Dimisiones. Adm. Unico: RIPOLL-PUJOL VASILENKO ALFONSO. Nombramientos. Adm. Unico: CASTRIZIANI ANNA- MARIA. Datos registrales. T 3497 , F 83, S 8, H A 123763, I/A 3 (12.01.18).
- 31/08/2016#4008077Ceses/DimisionesNombramientos
DENIA LEVANTE 2011 SL. Ceses/Dimisiones. Adm. Unico: CHERNIAKOV KOBETZ EUGENIY. Nombramientos. Adm. Unico: RIPOLL-PUJOL VASILENKO ALFONSO. Datos registrales. T 3497 , F 83, S 8, H A 123763, I/A 2 (23.08.16).
- 11/01/2011#10417260ConstituciónNombramientos
DENIA LEVANTE 2011 SL. Constitución. Comienzo de operaciones: 15.12.10. Objeto social: La explotación de negocios de hostelería, tales como restaurantes, bares ycafeterías.- Construcción y reformas de inmuebles.- Exportación e importación de material…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.