GRUPO DANELTEX SL

Hoja MA149617· NIF B93673812

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
13/03/2019
Director :
Carmona Romero Daniel

Legal information

Legal information for GRUPO DANELTEX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date13/03/2019
LocalityVélez-Málaga
Register referenceTomo 5817 · Folio 151 · Hoja MA149617
StatusVigente

Activity

GRUPO DANELTEX SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). It was incorporated on 13 March 2019. The Spanish commercial register has published 9 filings for this company, from 13 March 2019 to 20 July 2020, across 5 distinct types of filing. Its registered share capital is 53 000,00 €.

Corporate purpose

Comercio al por menor de prendas de vestir en establecimientos especializados.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carmona Romero Daniel100 %

Individual · ultimate beneficial owner · since 20/07/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 20/07/2020· Registered 10/07/2020· I/A 3
  2. Ceses/DimisionesPublished 20/07/2020· Registered 10/07/2020· I/A 3
  3. NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 3
  4. Ceses/DimisionesPublished 16/07/2019· Registered 04/07/2019· I/A 2
  5. NombramientosPublished 16/07/2019· Registered 04/07/2019· I/A 2
  6. Ampliación de capitalPublished 16/07/2019· Registered 04/07/2019· I/A 2
  7. ConstituciónPublished 13/03/2019· Registered 06/03/2019· I/A 1
  8. Declaración de unipersonalidadPublished 13/03/2019· Registered 06/03/2019· I/A 1
  9. NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 1

Changes

  1. 20/07/2020Declaración de unipersonalidad

    CARMONA ROMERO DANIEL

  2. 13/03/2019Declaración de unipersonalidad

    CARMONA MORENO DANIEL

Capital · events

  1. 16/07/2019Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 13/03/2019Constitución
    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. 20/07/2020#5956841
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRUPO DANELTEX SL. Declaración de unipersonalidad. Socio único: CARMONA ROMERO DANIEL. Ceses/Dimisiones. Adm. Solid.: CARMONA ROMERO DANIEL;STANGL GARCIA CRISTIANO. Nombramientos. Adm. Unico: CARMONA ROMERO DANIEL. Otros conceptos: Cambio del Organo …
  2. 16/07/2019#5494460
    Ceses/DimisionesNombramientosAmpliación de capital
    GRUPO DANELTEX SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARMONA MORENO DANIEL. Nombramientos. Adm. Solid.: CARMONA ROMERO DANIEL;STANGL GARCIA CRISTIANO. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Su…
  3. 13/03/2019#5304912
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO DANELTEX SL. Constitución. Comienzo de operaciones: 6.03.19. Objeto social: Comercio al por menor de prendas de vestir en establecimientos especializados.- Domicilio: CALLE CAMINO VIEJO DE MALAGA Número5 (VELEZ-MALAGA). Capital: 3.000,00 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 2019

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 addressCALLE CAMINO VIEJO DE MALAGA Número5 (VELEZ-MALAGA), Vélez-Málaga, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province