NUMERO ONCE DENIA SL

Hoja A97555· NIF B54091855

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Dros Aart Jan

Legal information

Legal information for NUMERO ONCE DENIA SL

NIF
Hoja registral
IRUS1000158239467
Legal formSociedad Limitada (SL)
LocalityDénia
Phone
Register referenceTomo 3027 · Folio 96 · Hoja A97555
StatusVigente

Activity

NUMERO ONCE DENIA SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 28 April 2011 to 11 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NUMERO ONCE DENIA SLDros Aart JanDros Aart JanBASTA LA MARINA SLBASTA LA MARINA SLBARBACOA LA MARINA SLBARBACOA LA MARINA SL

Registered actos

  1. Modificaciones estatutariasPublished 11/07/2024· Registered 04/07/2024· I/A 6
  2. Ceses/DimisionesPublished 18/02/2016· Registered 11/02/2016· I/A 4
  3. NombramientosPublished 18/02/2016· Registered 11/02/2016· I/A 4
  4. Cambio de domicilio socialPublished 18/02/2016· Registered 11/02/2016· I/A 4
  5. Cambio de domicilio socialPublished 28/04/2011· Registered 14/04/2011· I/A 3

Changes

  1. 11/07/2024Modificaciones estatutarias
  2. 18/02/2016Cambio de domicilio social

    C/ PELOTA 1 BAJO (DENIA)

  3. 28/04/2011Cambio de domicilio social

    C/ MARINA DE DENIA S/N - EDIFICIO F2, LOCALES 8 Y (DENIA)

Timeline (BORME)

  1. 11/07/2024#8164422
    Modificaciones estatutarias
    NUMERO ONCE DENIA SL. Modificaciones estatutarias. Artículo 5. Capital social, participaciones.. Datos registrales. S 8 , H A 97555, I/A 6 ( 4.07.24).
  2. 18/02/2016#3720991
    Ceses/DimisionesNombramientosCambio de domicilio social
    NUMERO ONCE DENIA SL. Ceses/Dimisiones. Adm. Solid.: VAN BURIK JELLE;DROS AART JAN. Nombramientos. Adm. Unico: DROS AART JAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio …
  3. 28/04/2011#1189608
    Cambio de domicilio social
    NUMERO ONCE DENIA SL. Cambio de domicilio social. C/ MARINA DE DENIA S/N - EDIFICIO F2, LOCALES 8 Y (DENIA). Datos registrales. T 3027 , F 96, S 8, H A 97555, I/A 3 (14.04.11).

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 addressC/ PELOTA 1 BAJO (DENIA), Dénia, Alicante
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector