DENIPLAN SL

Hoja M182448· NIF B81568958

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Merino Cuello Maria Dolores

Legal information

Legal information for DENIPLAN SL

NIF
Hoja registral
IRUS1000258039571
Legal formSociedad Limitada (SL)
LocalitySan Lorenzo de El Escorial
Register referenceTomo 11617 · Folio 194 · Hoja M182448
StatusVigente

Activity

DENIPLAN SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). The Spanish commercial register has published 8 filings for this company, from 14 April 2009 to 27 April 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DENIPLAN SLMerino Cuello Maria DoloresMerino Cuello Maria …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DENIPLAN SLPascual Leon Francisco JavierPascual Leon Francis…SUIZA OESTE SLSUIZA OESTE SL

Beneficial owner (UBO)

Pascual Leon Francisco Javier100 %

Individual · ultimate beneficial owner · since 14/04/2009

Beneficial owner network map

3 nodes Person Company
DENIPLAN SLPascual Leon Francisco JavierPascual Leon Francis…SUIZA OESTE SLSUIZA OESTE SL

Registered actos

  1. NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 6
  2. NombramientosPublished 26/04/2011· Registered 13/04/2011· I/A 5
  3. Cambio de domicilio socialPublished 26/04/2011· Registered 13/04/2011· I/A 5
  4. Ceses/DimisionesPublished 17/03/2010· Registered 08/03/2010· I/A 4
  5. Declaración de unipersonalidadPublished 14/04/2009· Registered 31/03/2009· I/A 3
  6. Ceses/DimisionesPublished 14/04/2009· Registered 31/03/2009· I/A 3
  7. NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 3
  8. Cambio de domicilio socialPublished 14/04/2009· Registered 31/03/2009· I/A 3

Changes

  1. 26/04/2011Cambio de domicilio social

    C/ CARPINTEROS 5 - NAVE 7 (SAN LORENZO DE EL ESCORIAL)

  2. 14/04/2009Cambio de domicilio social

    C/ CAPILLA, SIN NUMERO (SAN LORENZO DE EL ESCORIAL)

  3. 14/04/2009Declaración de unipersonalidad

    PASCUAL LEON FRANCISCO JAVIER

Timeline (BORME)

  1. 27/04/2011#1188367
    Nombramientos
    DENIPLAN SL. Nombramientos. Apoderado: PASCUAL LEON FRANCISCO JAVIER. Datos registrales. T 11617 , F 194, S 8, H M 182448, I/A 6 (13.04.11).
  2. 26/04/2011#1185897
    NombramientosCambio de domicilio social
    DENIPLAN SL. Nombramientos. Adm. Unico: MERINO CUELLO MARIA DOLORES. Cambio de domicilio social. C/ CARPINTEROS 5 - NAVE 7 (SAN LORENZO DE EL ESCORIAL). Datos registrales. T 11617 , F 194, S 8, H M 182448, I/A 5 (13.04.11).
  3. 17/03/2010#638111
    Ceses/Dimisiones
    DENIPLAN SL. Ceses/Dimisiones. Adm. Unico: PASCUAL LEON FRANCISCO JAVIER. Datos registrales. T 11617 , F 194, S 8, H M 182448, I/A 4 ( 8.03.10).
  4. 14/04/2009#167549
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    DENIPLAN SL. Declaración de unipersonalidad. Socio único: PASCUAL LEON FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: SALGADO BORRERO JORGE JUAN. Nombramientos. Adm. Unico: PASCUAL LEON FRANCISCO JAVIER. Cambio de domicilio social. C/ CAPILLA, SIN N…

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/ CARPINTEROS 5 - NAVE 7 (SAN LORENZO DE EL ESCORIAL), San Lorenzo de el Escorial, 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