GARVE DENIA SL

Hoja A90011· NIF B53968954

VigenteAlicante
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia De La Reina Velasco Fernando, Garcia De La Reina Velasco Francisca, Garcia De La Reina Velasco Jose

Legal information

Legal information for GARVE DENIA SL

NIF
Hoja registral
IRUS1000156384884
Legal formSociedad Limitada (SL)
LocalityDénia
Phone
Register referenceTomo 2893 · Folio 125 · Hoja A90011
StatusVigente

Activity

GARVE DENIA SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GARVE DENIA SLGarcia De La Reina Velasco FernandoGarcia De La Reina V…Garcia De La Reina Velasco FranciscaGarcia De La Reina V…Garcia De La Reina Velasco JoseGarcia De La Reina V…

Registered actos

  1. NombramientosPublished 22/08/2014· Registered 14/08/2014· I/A 2

Timeline (BORME)

  1. 22/08/2014#2942900
    Nombramientos
    GARVE DENIA SL. Nombramientos. Apoderado: GARCIA DE LA REINA VELASCO FERNANDO. Datos registrales. T 2893 , F 125, S 8, H A 90011, I/A 2 (14.08.14).

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 addressPASEO DEL SALADAR 1G, ALICANTE, DÉNIA
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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector