DTR CALAVA, SOCIEDAD LIMITADA

Hoja GC57709· NIF B42731927

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2021
Directors :
Riebensahm Dirk, Wrage Thorsten

Legal information

Legal information for DTR CALAVA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080418026
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2021
Register referenceTomo 2256 · Folio 149 · Hoja GC57709
StatusVigente

Activity

DTR CALAVA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 10 February 2021. The Spanish commercial register has published 6 filings for this company, from 10 February 2021 to 19 October 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

Comercio al mayor de madera, materiales de construcción y aparatos sanitarios. Intermerdiarios del comercio de la madera y materiales de construcción.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
DTR CALAVA, SOCIEDAD …Riebensahm DirkRiebensahm DirkWrage ThorstenWrage ThorstenGENESIS CONSULTING, SOCIEDAD LIMITADA PROFESIONALGENESIS CONSULTING, …SMART BUSINESS SOLUTIONS, S.A.SMART BUSINESS SOLUT…PULSARTEC SLPULSARTEC SLEL TIEMPO INTERNATIONAL NEWS, SOCIEDAD LIMITADAEL TIEMPO INTERNATIO…MANGEN ENERGIA, SOCIEDAD LIMITADAMANGEN ENERGIA, SOCI…INVESTMENT CONSULTING SPAIN, SOCIEDAD LIMITADAINVESTMENT CONSULTIN…SIMON & FOCKEN, SOCIEDAD LIMITADASIMON & FOCKEN, SOCI…PULSARTEC SLPULSARTEC SL

Cap table · shareholdings

  • DTR PERFORMANCE GMBH100 %

    Legal entity · since 10/02/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DTR CALAVA, SOCIEDAD …Dtr Performance GmbhDtr Performance Gmbh

Beneficial owner (UBO)

DTR PERFORMANCE GMBH100 %

Legal entity · since 10/02/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
DTR CALAVA, SOCIEDAD …Dtr Performance GmbhDtr Performance Gmbh

Registered actos

  1. Modificaciones estatutariasPublished 19/10/2021· Registered 11/10/2021· I/A 3
  2. Ampliacion del objeto socialPublished 19/10/2021· Registered 11/10/2021· I/A 3
  3. ConstituciónPublished 10/02/2021· Registered 02/02/2021· I/A 1
  4. Declaración de unipersonalidadPublished 10/02/2021· Registered 02/02/2021· I/A 1
  5. NombramientosPublished 10/02/2021· Registered 02/02/2021· I/A 1

Changes

  1. 19/10/2021Ampliación del objeto social

    Fabricación de otros productos minerales no metálicos n.c.o.p. Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Intermediarios del comercio de la madera y materiales de construcción. Otras actividades anexas al transporte.

  2. 19/10/2021Modificaciones estatutarias
  3. 10/02/2021Declaración de unipersonalidad

    DTR PERFORMANCE GMBH

Capital · events

  1. 10/02/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 19/10/2021#6645191
    Modificaciones estatutariasAmpliacion del objeto social
    DTR CALAVA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. Fabricación de otros productos minerales no metálicos n.c.o.p. Comercio al por mayor de madera, …
  2. 24/05/2021#6433920
    DTR CALAVA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 2256 , F 149, S 8, H GC 57709, I/A 2 (14.05.21).
  3. 10/02/2021#6251140
    ConstituciónDeclaración de unipersonalidadNombramientos
    DTR CALAVA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 11.01.21. Objeto social: Comercio al mayor de madera, materiales de construcción y aparatos sanitarios. Intermerdiarios del comercio de la madera y materiales de c…

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 2021

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 addressC/ JUAN REJON 67 7 - OFICINA 4 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector