GRUPO DANELCA 2012 SL
Hoja MA118302· NIF B93259646
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 03/06/2013
- Director :
- Aarestrup Nicolai Henrik
Legal information
Legal information for GRUPO DANELCA 2012 SL
Activity
GRUPO DANELCA 2012 SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 3 June 2013. The Spanish commercial register has published 3 filings for this company, from 3 June 2013 to 30 December 2015, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La compra, venta, alquiler, montaje, instalación, reparación y mantenimiento de aparatos electrónicos y de pequeños electrodomésticos. La distribución, colocación, mantenimiento y reparación de antenas de televisión digital terrestre (tdt) y por vía satélite. Si la Ley exigiere para el inicio de alg.
Directors and representatives
Directors
Current
- Aarestrup Nicolai HenrikSince 27/05/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- ESSENTIA 2014 SL100 %
Legal entity · since 30/12/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ESSENTIA 2014 SL100 %Vigente
Legal entity · since 30/12/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/12/2015· Registered 21/12/2015· I/A 2
- ConstituciónPublished 03/06/2013· Registered 27/05/2013· I/A 1
- NombramientosPublished 03/06/2013· Registered 27/05/2013· I/A 1
Changes
- 30/12/2015Declaración de unipersonalidad
ESSENTIA 2014 SL
Capital · events
- 03/06/2013ConstituciónInitial 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)
- 30/12/2015#3655820Declaración de unipersonalidad
GRUPO DANELCA 2012 SL. Declaración de unipersonalidad. Socio único: ESSENTIA 2014 SL. Datos registrales. T 5141, L 4048, F 114, S 8, H MA118302, I/A 2 (21.12.15).
- 03/06/2013#2305260ConstituciónNombramientos
GRUPO DANELCA 2012 SL. Constitución. Comienzo de operaciones: 23.05.13. Objeto social: La compra, venta, alquiler, montaje, instalación, reparación y mantenimiento de aparatos electrónicos y de pequeños electrodomésticos. La distribución, colocación,…
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 2013
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 — Málaga — are listed together, with their address.