DENIA WEST GROUP SL

Hoja M584342· NIF B87057741

Struck off · 11/04/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
23/07/2014

Legal information

Legal information for DENIA WEST GROUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date23/07/2014
LocalityMadrid
Register referenceTomo 32464 · Folio 173 · Hoja M584342
StatusBaja

Activity

DENIA WEST GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 July 2014. The Spanish commercial register has published 12 filings for this company, from 23 July 2014 to 11 April 2017, across 9 distinct types of filing. Its registered share capital is 33 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/04/2017· Registered 31/03/2017· I/A 4
  2. NombramientosPublished 11/04/2017· Registered 31/03/2017· I/A 4
  3. DisoluciónPublished 11/04/2017· Registered 31/03/2017· I/A 4
  4. ExtinciónPublished 11/04/2017· Registered 31/03/2017· I/A 4
  5. Ampliación de capitalPublished 23/10/2014· Registered 16/10/2014· I/A 3
  6. Modificaciones estatutariasPublished 23/10/2014· Registered 16/10/2014· I/A 3
  7. Ceses/DimisionesPublished 05/08/2014· Registered 28/07/2014· I/A 2
  8. NombramientosPublished 05/08/2014· Registered 28/07/2014· I/A 2
  9. Ampliacion del objeto socialPublished 05/08/2014· Registered 28/07/2014· I/A 2
  10. Cambio de domicilio socialPublished 05/08/2014· Registered 28/07/2014· I/A 2
  11. ConstituciónPublished 23/07/2014· Registered 15/07/2014· I/A 1
  12. NombramientosPublished 23/07/2014· Registered 15/07/2014· I/A 1

Changes

  1. 11/04/2017Disolución
  2. 11/04/2017Extinción
  3. 23/10/2014Modificaciones estatutarias
  4. 05/08/2014Ampliación del objeto social

    -Gestión y administración de la propiedad inmobiliaria. (CNAE numero 6832).

  5. 05/08/2014Cambio de domicilio social

    C/ PADRE DAMIAN 28 (MADRID)

Capital · events

  1. 23/10/2014Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 23/07/2014Constitución
    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. 11/04/2017#4332660
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DENIA WEST GROUP SL. Ceses/Dimisiones. Adm. Unico: SARAVIA CARBALLO ANTONIO. Nombramientos. No definido: SARAVIA CARBALLO ANTONIO JESUS PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 32464 , F 173, S 8, H M 584342, I/A 4 (31.03.17).
  2. 23/10/2014#3026204
    Ampliación de capitalModificaciones estatutarias
    DENIA WEST GROUP SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Modificaciones estatutarias. Modificación artículo 11º de los estatutos sociales. Retribución. . Datos registrales. T 32464 , F 172, S 8, H M …
  3. 05/08/2014#2922305
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    DENIA WEST GROUP SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: SARAVIA CARBALLO ANTONIO. Ampliacion del objeto social. -Gestión y administración de la propiedad inmobiliaria. (CNAE numero 6832). Cambio de do…
  4. 23/07/2014#2904251
    ConstituciónNombramientos
    DENIA WEST GROUP SL. Constitución. Comienzo de operaciones: 4.07.14. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO NUMERO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIG…

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 2014

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 addressC/ PADRE DAMIAN 28 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province