DENIS 2000 SOCIEDAD LIMITADA

Hoja BI30026

VigenteBizkaia
Legal form :
Sociedad Limitada (SL)
Director :
Navares Echegaray Jorge

Legal information

Legal information for DENIS 2000 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3997 · Folio 134 · Hoja BI30026
StatusVigente

Activity

DENIS 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 8 October 2020 to 5 January 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DENIS 2000 SOCIEDAD L…Navares Echegaray JorgeNavares Echegaray Jo…NEPTUNO 2000 SLNEPTUNO 2000 SLDENIS 2000 SOCIEDAD LIMITADADENIS 2000 SOCIEDAD …

Registered actos

  1. Modificaciones estatutariasPublished 05/01/2022· Registered 28/12/2021· I/A 4
  2. Ceses/DimisionesPublished 08/10/2020· Registered 29/09/2020· I/A 3
  3. NombramientosPublished 08/10/2020· Registered 29/09/2020· I/A 3

Timeline (BORME)

  1. 05/01/2022#10557112
    Modificaciones estatutarias
    DENIS 2000 SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el Artículo 16º de los Estatutos sociales. Datos registrales. T 3997 , F 134, S 8, H BI 30026, I/A 4 (28.12.21).
  2. 08/10/2020#6067142
    Ceses/DimisionesNombramientos
    DENIS 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASTILLO GONZALEZ CARLOS;NAVARES GONZALEZ ANGEL MARIANO. Nombramientos. Adm. Unico: NAVARES ECHEGARAY JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…

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 addressBizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province