NUEVO CASA DENIMAR SL
Hoja TO35824· NIF B45812088
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/01/2014
- Director :
- Iakovlev Denys
Legal information
Legal information for NUEVO CASA DENIMAR SL
Activity
NUEVO CASA DENIMAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de la Zarza (Toledo, Castilla-La Mancha). It was incorporated on 20 January 2014. The Spanish commercial register has published 4 filings for this company, from 20 January 2014 to 10 October 2023, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Comercio y distribución. Actividades inmobiliarias. Turismo y hostelería. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios y de ocio.Transporte y almacenamiento. Comunicaciones. Compraventa y reparación de vehículos. Mantenimiento de maquinaria.
Directors and representatives
Directors
Current
- Iakovlev DenysSince 13/01/2014Administrador Único
Directors network map
Cap table · shareholdings
- Iakovlev Denys100 %
Individual · since 20/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iakovlev Denys100 %
Individual · ultimate beneficial owner · since 20/01/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/01/2014· Registered 13/01/2014· I/A 1
- Declaración de unipersonalidadPublished 20/01/2014· Registered 13/01/2014· I/A 1
- NombramientosPublished 20/01/2014· Registered 13/01/2014· I/A 1
Changes
- 20/01/2014Declaración de unipersonalidad
IAKOVLEV DENYS
Capital · events
- 20/01/2014ConstituciónInitial capital: 3 006,00 €
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)
- 10/10/2023#7742587
NUEVO CASA DENIMAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1580 , F 73, S 8, H TO 35824, I/A 1 H ( 3.10.23).
- 20/01/2014#2625370ConstituciónDeclaración de unipersonalidadNombramientos
NUEVO CASA DENIMAR SL. Constitución. Comienzo de operaciones: 31.10.13. Objeto social: Comercio y distribución. Actividades inmobiliarias. Turismo y hostelería. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, s…
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 2014
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 — Toledo — are listed together, with their address.