DENIA TRADING SL
Hoja A105359· NIF B54220181
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Director :
- Pla Blay Francisco
Legal information
Legal information for DENIA TRADING SL
Activity
DENIA TRADING SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 9 February 2010 to 14 August 2014, across 4 distinct types of filing. Its registered share capital is 150 000,00 €.
Directors and representatives
Directors
Current
- Pla Blay FranciscoSince 28/01/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2010· Registered 28/01/2010· I/A 3
- NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 3
- Ampliación de capitalPublished 09/02/2010· Registered 28/01/2010· I/A 3
- Modificaciones estatutariasPublished 09/02/2010· Registered 28/01/2010· I/A 3
Changes
- 09/02/2010Modificaciones estatutarias
Capital · events
- 09/02/2010Ampliación de capitalResulting capital: 150 000,00 € (+50 000,00 €)
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)
- 14/08/2014#2933544
DENIA TRADING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3163 , F 169, S 8, H A 105359, I/A 3 H ( 6.08.14).
- 09/02/2010#579487Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
DENIA TRADING SL. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ TEJEDOR MANUEL;GOMEZ MORENO AGUSTIN. Nombramientos. Adm. Unico: PLA BLAY FRANCISCO. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Modificaciones estatut…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.