filings.es

DEVANCE VENTURES SL

Hoja TF67463

Struck off · 05/03/2025Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/02/2022

Legal information

Legal information for DEVANCE VENTURES SL(R.M. SANTA CRUZ DE TENERIFE)

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/02/2022
Register referenceTomo 3775 · Folio 198 · Hoja TF67463

Activity

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Cardona Quiñones Carlos Dario100 %

    Individual · since 24/02/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Cardona Quiñones Carlos Dario100 %

Individual · ultimate beneficial owner · since 24/02/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/03/2025· Registered 17/02/2025· I/A 3
  2. NombramientosPublished 05/03/2025· Registered 17/02/2025· I/A 3
  3. DisoluciónPublished 05/03/2025· Registered 17/02/2025· I/A 3
  4. ExtinciónPublished 05/03/2025· Registered 17/02/2025· I/A 3
  5. ConstituciónPublished 24/02/2022· Registered 15/02/2022· I/A 1
  6. Declaración de unipersonalidadPublished 24/02/2022· Registered 15/02/2022· I/A 1
  7. NombramientosPublished 24/02/2022· Registered 15/02/2022· I/A 1

Capital · events

  1. 24/02/2022Constitución
    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. 05/03/2025#8524504
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DEVANCE VENTURES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CARDONA QUIÑONES CARLOS DARIO. Liquidador: CARDONA QUIÑONES CARLOS DARIO. Nombramientos. Liquidador: CARDONA QUIÑONES CARLOS DARIO. Disolución. Voluntaria. Extinción. Dat…
  2. 24/02/2022#6828582
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEVANCE VENTURES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 31.01.22. Objeto social: Actividades de programación informática. Domicilio: CALLE Pi y Margall Número17 3 Iz (SANTA CRUZ DE TENERIFE). Capital: 3.010,00 Euros. …

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 2022

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.