RECAMBIOS DEYAVAN, SOCIEDAD LIMITADA

Hoja IF9344· NIF B44542124

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10,00 €
Incorporation :
20/01/2023
Director :
Vera De La Cruz Ivan

Legal information

Legal information for RECAMBIOS DEYAVAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000197042462
Legal formSociedad Limitada (SL)
Share capital10,00 €
Incorporation date20/01/2023
Register referenceTomo 214 · Folio 154 · Hoja IF9344
StatusVigente

Activity

RECAMBIOS DEYAVAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 20 January 2023. The Spanish commercial register has published 4 filings for this company, from 20 January 2023 to 26 January 2023, across 3 distinct types of filing. Its registered share capital is 10,00 €.

Economic activity (CNAE)

4783

Corporate purpose

Venta de automóviles y vehículos de motor ligeros.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
RECAMBIOS DEYAVAN, SO…Vera De La Cruz IvanVera De La Cruz Ivan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RECAMBIOS DEYAVAN, SO…Vera De La Cruz IvanVera De La Cruz Ivan

Beneficial owner (UBO)

Vera De La Cruz Ivan100 %

Individual · ultimate beneficial owner · since 20/01/2023

Beneficial owner network map

2 nodes Person Company
RECAMBIOS DEYAVAN, SO…Vera De La Cruz IvanVera De La Cruz Ivan

Registered actos

  1. ConstituciónPublished 20/01/2023· Registered 13/01/2023· I/A 1
  2. Declaración de unipersonalidadPublished 20/01/2023· Registered 13/01/2023· I/A 1
  3. NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 1

Changes

  1. 20/01/2023Declaración de unipersonalidad

    VERA DE LA CRUZ IVAN

Capital · events

  1. 20/01/2023Constitución
    Initial capital: 10,00 €

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. 26/01/2023#7353457
    RECAMBIOS DEYAVAN, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Fe de erratas: Se corrige la numeración del certificado de denominación siendo el correcto 182455. Datos registrales. T 214 , F 154, S 8, H IF 9344, I/A 1 (13.01.23).
  2. 20/01/2023#7342719
    ConstituciónDeclaración de unipersonalidadNombramientos
    RECAMBIOS DEYAVAN, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 12.01.23. Objeto social: Venta de automóviles y vehículos de motor ligeros. Domicilio: AGUADORES, 20 35600 (PUERTO DEL ROSARIO). Capital: 10,00 Euro

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 2023

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 addressAGUADORES, 20 35600 (PUERTO DEL ROSARIO), Las Palmas
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 4783 — are listed together.