DENIAWURSTE SL
Hoja A176271· NIF B16884868
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/09/2021
- Directors :
- Alayon Peña Idalmis, Paz Fernandez Danyer
Legal information
Legal information for DENIAWURSTE SL
Activity
DENIAWURSTE SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). It was incorporated on 30 September 2021. The Spanish commercial register has published 12 filings for this company, from 30 September 2021 to 20 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Servicios de hostelería, bar, cafetería, restaurantes y puestos de comidas. Comercio al por mayor y menor de productos alimenticios. Servicios de catering.
Directors and representatives
Directors
Current
- Alayon Peña IdalmisSince 29/04/2024Administrador Solidario
- Paz Fernandez DanyerSince 29/04/2024Administrador Único
Former
- Colombo ChristopheCeased on 29/04/2024Administrador Único
- Niemeyer Nicole ElisabethCeased on 18/01/2024Administrador Solidario
- Hille KarstenCeased on 18/01/2024Administrador Solidario
Authorised representatives
Former
- Bracaloni Francois AntoineCeased on 08/05/2024Apoderado
Directors network map
Cap table · shareholdings
- Hille Karsten100 %
Individual · since 30/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hille Karsten100 %
Individual · ultimate beneficial owner · since 30/09/2021
Beneficial owner network map
Registered actos
- RevocacionesPublished 20/05/2024· Registered 08/05/2024· I/A 6
- Ceses/DimisionesPublished 08/05/2024· Registered 29/04/2024· I/A 5
- NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 5
- NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 4
- Ceses/DimisionesPublished 25/01/2024· Registered 18/01/2024· I/A 3
- NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 3
- Ceses/DimisionesPublished 12/01/2022· Registered 03/01/2022· I/A 2
- NombramientosPublished 12/01/2022· Registered 03/01/2022· I/A 2
- ConstituciónPublished 30/09/2021· Registered 22/09/2021· I/A 1
- Declaración de unipersonalidadPublished 30/09/2021· Registered 22/09/2021· I/A 1
- NombramientosPublished 30/09/2021· Registered 22/09/2021· I/A 1
Changes
- 30/09/2021Declaración de unipersonalidad
HILLE KARSTEN
Capital · events
- 30/09/2021ConstituciónInitial 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)
- 20/05/2024#8082983Revocaciones
DENIAWURSTE SL. Revocaciones. Apoderado: BRACALONI FRANCOIS ANTOINE. Datos registrales. T 4409 , F 203, S 8, H A 176271, I/A 6 ( 8.05.24).
- 17/05/2024#8080045
DENIAWURSTE SL. Fe de erratas: Error en la publicación en cuanto al cargo para el que ha sido designado Paz Fernández, Danyer, siendo el correcto ADMINISTRADOR SOLIDARIO. Datos registrales. T 4409 , F , S , H A 176271, I/A 5 (29.04.24).
- 08/05/2024#8069043Ceses/DimisionesNombramientos
DENIAWURSTE SL. Ceses/Dimisiones. Adm. Unico: COLOMBO CHRISTOPHE. Nombramientos. Adm. Unico: PAZ FERNANDEZ DANYER. Adm. Solid.: ALAYON PEÑA IDALMIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario… - 31/01/2024#7905864Nombramientos
DENIAWURSTE SL. Nombramientos. Apoderado: BRACALONI FRANCOIS ANTOINE. Datos registrales. T 4409 , F 201, S 8, H A 176271, I/A 4 (24.01.24).
- 25/01/2024#7894859Ceses/DimisionesNombramientos
DENIAWURSTE SL. Ceses/Dimisiones. Adm. Solid.: HILLE KARSTEN;NIEMEYER NICOLE ELISABETH. Nombramientos. Adm. Unico: COLOMBO CHRISTOPHE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regis… - 12/01/2022#6756079Ceses/DimisionesNombramientos
DENIAWURSTE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HILLE KARSTEN. Nombramientos. Adm. Solid.: HILLE KARSTEN;NIEMEYER NICOLE ELISABETH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm… - 30/09/2021#6620947ConstituciónDeclaración de unipersonalidadNombramientos
DENIAWURSTE SL. Constitución. Comienzo de operaciones: 10.09.21. Objeto social: Servicios de hostelería, bar, cafetería, restaurantes y puestos de comidas. Comercio al por mayor y menor de productos alimenticios. Servicios de catering. Domicilio: C/ …
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 2021
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.