DENY GENTES S.L.

Hoja IB5022· NIF B57048704

VigenteIlles Balears
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Gentes Amy Odette

Legal information

Legal information for DENY GENTES S.L.

NIF
Hoja registral
IRUS1000184298887
Legal formSociedades de responsabilidad limitada
Registro MercantilEIVISSA
Register referenceTomo 111 · Folio 88 · Hoja IB5022
Former names
DENY GENTES, S.L.2009-08-28 → 2012-07-06
StatusVigente

Activity

DENY GENTES S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 28 August 2009 to 11 January 2019, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
DENY GENTES S.L.Gentes Amy OdetteGentes Amy OdetteCLODENY'S, S.L.CLODENY'S, S.L.EDIFICACIONES ISLA SAEDIFICACIONES ISLA SA

Registered actos

  1. NombramientosPublished 06/07/2012
  2. Ceses/DimisionesPublished 28/08/2009· Registered 19/08/2009· I/A 6
  3. NombramientosPublished 28/08/2009· Registered 19/08/2009· I/A 6

Changes

  1. 11/01/2019Cambio de denominación social

    DENY GENTES, S.L.→DENY GENTES S.L.

Timeline (BORME)

  1. 11/01/2019#10528480
    DENY GENTES S.L.(R.M. EIVISSA). Anotación preventiva. Declaración de deudor fallido. AGENCIA ESTATAL DE ADMINISTRACION TRIBUTARIA - DEL. Expediente numero: 141310. Fecha de mandamiento: 5.12.2018. Datos registrales. T 111, L 111, F 88, S 8, H IB 5022…
  2. 06/07/2012#1803234

    Company name: DENY GENTES, S.L.

    Nombramientos
    DENY GENTES, S.L.(R.M. EIVISSA). Nombramientos. Auditor: SPASA AUDITORIA S.L. Datos registrales. T 111, L 111, F 88, S 8, H IB 5022, I/A NM2 (27.06.12).
  3. 28/08/2009#365292

    Company name: DENY GENTES, S.L.

    Ceses/DimisionesNombramientos
    DENY GENTES, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: NUZZO ROCCO. Nombramientos. Adm. Unico: GENTES AMY ODETTE. Datos registrales. T 111, L 111, F 88, S 8, H IB 5022, I/A 6 (19.08.09).

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 addressNO CONSTA, ILLES BALEARS
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 — Illes Balears — are listed together, with their address.

Prospect this province