DENIAHOLDING SL

Hoja A75567· NIF B53743050

VigenteAlicante
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Pla Tent Enrique

Legal information

Legal information for DENIAHOLDING SL

NIF
Hoja registral
IRUS1000152786466
Legal formSociedad Limitada (SL)
Register referenceTomo 2631 · Folio 190 · Hoja A75567
StatusVigente

Activity

DENIAHOLDING SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 3 filings for this company, from 13 June 2011 to 10 March 2014.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 10/03/2014· Registered 28/02/2014· I/A 5
  2. NombramientosPublished 26/09/2013· Registered 18/09/2013· I/A 4
  3. NombramientosPublished 13/06/2011· Registered 01/06/2011· I/A 3

Timeline (BORME)

  1. 10/03/2014#2708026
    Nombramientos
    DENIAHOLDING SL. Nombramientos. Apoderado: GAVILA FERRER ANA MARIA. Datos registrales. T 2631 , F 190, S 8, H A 75567, I/A 5 (28.02.14).
  2. 26/09/2013#2463968
    Nombramientos
    DENIAHOLDING SL. Nombramientos. Apoderado: PLA GAVILA ENRIQUE. Datos registrales. T 2631 , F 190, S 8, H A 75567, I/A 4 (18.09.13).
  3. 13/06/2011#1255475
    Nombramientos
    DENIAHOLDING SL. Nombramientos. Apo.Manc.: PLA GAVILA ANA MARIA;PLA GAVILA ENRIQUE. Datos registrales. T 2631 , F 189, S 8, H A 75567, I/A 3 ( 1.06.11).

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 addressC/ MARQUES DEL CAMPO 36 BAJO, ALICANTE, DÉNIA
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 de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector