GRUPO DVOS SPAIN SL
Hoja CA57438
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 14/12/2020
- Director :
- De Vos Koen Jacques J
Legal information
Legal information for GRUPO DVOS SPAIN SL
Activity
GRUPO DVOS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 14 December 2020. The Spanish commercial register has published 5 filings for this company, from 14 December 2020 to 28 July 2021, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
Agentes de la propiedad inmobiliaria y gestión y administración de la propiedad inmobiliaria; compraventa, permuta, adquisición por cualquier título, arrendamiento y explotación comercial de todo tipo de inmuebles, rústicos y urbanos. Urbanización, promoción y construcción por cuenta propia y ajena,.
Directors and representatives
Directors
Current
- De Vos Koen Jacques JSince 02/12/2020Administrador Único
Former
- Shaw Gary KevinCeased on 21/07/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/07/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/07/2021· Registered 21/07/2021· I/A 2
- Ceses/DimisionesPublished 28/07/2021· Registered 21/07/2021· I/A 2
- NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 2
- ConstituciónPublished 14/12/2020· Registered 02/12/2020· I/A 1
- NombramientosPublished 14/12/2020· Registered 02/12/2020· I/A 1
Capital · events
- 14/12/2020ConstituciónInitial capital: 10 000,00 €
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)
- 28/07/2021#6544789Declaración de unipersonalidadCeses/DimisionesNombramientos
GRUPO DVOS SPAIN SL. Declaración de unipersonalidad. Socio único: DE VOS KOEN JACQUES J. Ceses/Dimisiones. Adm. Solid.: DE VOS KOEN JACQUES J;SHAW GARY KEVIN. Nombramientos. Adm. Unico: DE VOS KOEN JACQUES J. Otros conceptos: Cambio del Organo de Adm… - 14/12/2020#6163252ConstituciónNombramientos
GRUPO DVOS SPAIN SL. Constitución. Comienzo de operaciones: 4.11.20. Objeto social: Agentes de la propiedad inmobiliaria y gestión y administración de la propiedad inmobiliaria; compraventa, permuta, adquisición por cualquier título, arrendamiento y …
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 2020
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 — Cádiz — are listed together, with their address.