DENYS IBERICA SL
Hoja M798671
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 12/07/2023
- Directors :
- De Laere Bart, Hoppenbrouwers Luc Maria J, Van Wassenhove Johan Marcel M
Legal information
Legal information for DENYS IBERICA SL
Activity
DENYS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 July 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.
Corporate purpose
La construcción o instalación, incluidas todas las adquisiciones necesarias, de: Túneles y pozos; Conductos y tuberías (para gas y líquidos, de cualquier tipo de presión, material y diámetro); Cables de alimentación y comunicación, incluidos conductos para cables; Plantas de tratamiento de agua.
Directors and representatives
Directors
Current
- De Laere BartSince 05/07/2023Administrador Solidario
- Hoppenbrouwers Luc Maria JSince 05/07/2023Administrador Solidario
- Van Wassenhove Johan Marcel MSince 05/07/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- DENYS NV100 %
Legal entity · since 12/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DENYS NV100 %
Legal entity · since 12/07/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/07/2023· Registered 05/07/2023· I/A 1
- Declaración de unipersonalidadPublished 12/07/2023· Registered 05/07/2023· I/A 1
- NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 1
Capital · events
- 12/07/2023ConstituciónInitial capital: 25 000,00 €
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)
- 12/07/2023#7624202ConstituciónDeclaración de unipersonalidadNombramientos
DENYS IBERICA SL. Constitución. Comienzo de operaciones: 20.06.23. Objeto social: La construcción o instalación, incluidas todas las adquisiciones necesarias, de: Túneles y pozos; Conductos y tuberías (para gas y líquidos, de cualquier tipo de presió…
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 2023
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 — Madrid — are listed together, with their address.