DESNA TRADING SL

Hoja A121614· NIF B54499025

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/05/2010
Directors :
Vasileva Natalia, Vasileva Bobyleba Natalia

Legal information

Legal information for DESNA TRADING SL

NIF
Hoja registral
IRUS1000164015856
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/05/2010
LocalityAltea
Register referenceTomo 3456 · Folio 153 · Hoja A121614
StatusVigente

Activity

DESNA TRADING SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 May 2010. The Spanish commercial register has published 6 filings for this company, from 14 June 2010 to 21 August 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Compra-venta, intermediación, explotación y arrendamiento de todo tipo de inmuebles y edificaciones, con exclusión del arrendamiento financiero y cualquier otro para el que la legislación vigente exija requisitos especiales.- Explotación de toda clase de actividades de hostelería, bares, cafeterías,.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DESNA TRADING SLVasileva NataliaVasileva NataliaVasileva Bobyleba NataliaVasileva Bobyleba Na…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DESNA TRADING SLVasileva NataliaVasileva Natalia

Beneficial owner (UBO)

Vasileva Natalia100 %

Individual · ultimate beneficial owner · since 28/08/2023

Beneficial owner network map

2 nodes Person Company
DESNA TRADING SLVasileva NataliaVasileva Natalia

Registered actos

  1. Otros conceptosPublished 21/08/2024· Registered 13/08/2024· I/A 5
  2. Declaración de unipersonalidadPublished 28/08/2023· Registered 21/08/2023· I/A 3
  3. Ceses/DimisionesPublished 17/06/2014· Registered 10/06/2014· I/A 2
  4. NombramientosPublished 17/06/2014· Registered 10/06/2014· I/A 2
  5. ConstituciónPublished 14/06/2010· Registered 01/06/2010· I/A 1
  6. NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 1

Changes

  1. 28/08/2023Declaración de unipersonalidad

    VASILEVA NATALIA

Capital · events

  1. 14/06/2010Constitución
    Initial capital: 3 010,00 €

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)

  1. 21/08/2024#8220229
    Otros conceptos
    DESNA TRADING SL. Otros conceptos: La administradora única doña NATALIA VASILEVA, ha adquirido la nacionalidad española siendo su nombre actual doña NATALIA VASILEVA BOBYLEBA. Datos registrales. S 8 , H A 121614, I/A 5 (13.08.24).
  2. 28/08/2023#7688958
    Declaración de unipersonalidad
    DESNA TRADING SL. Declaración de unipersonalidad. Socio único: VASILEVA NATALIA. Datos registrales. T 3456 , F 153, S 8, H A 121614, I/A 3 (21.08.23).
  3. 17/06/2014#2852002
    Ceses/DimisionesNombramientos
    DESNA TRADING SL. Ceses/Dimisiones. Adm. Unico: SAPOZHKOV IGOR. Nombramientos. Adm. Unico: VASILEVA NATALIA. Datos registrales. T 3456 , F 153, S 8, H A 121614, I/A 2 (10.06.14).
  4. 14/06/2010#759513
    ConstituciónNombramientos
    DESNA TRADING SL. Constitución. Comienzo de operaciones: 17.05.10. Objeto social: Compra-venta, intermediación, explotación y arrendamiento de todo tipo de inmuebles y edificaciones, con exclusión del arrendamiento financiero y cualquier otro para el…

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 2010

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 addressAVDA DE EUROPA 6 - URBANIZACION ALTEA HILLS (ALTEA), Altea, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector