THE DANMARK GROUP SOCIEDAD LIMITADA

Hoja IB11469· NIF B57806960

VigenteIlles Balears
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/05/2013
Directors :
Gomez Korf Daniel, Unwin Richard Mark

Legal information

Legal information for THE DANMARK GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185359468
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/05/2013
Register referenceTomo 268 · Folio 95 · Hoja IB11469
Former names
THE DANMARK GROUP, SOCIEDAD LIMITADA2013-05-23 → 2013-05-31
StatusVigente

Activity

THE DANMARK GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 23 May 2013. The Spanish commercial register has published 4 filings for this company, from 23 May 2013 to 6 August 2019, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

a) La administración, gestión o explotación de toda clase de establecimientos turístico-hoteleros, cafeterías, bares, restaurantes y negocios vinculados a la oferta complementaria del turismo, y en particular, elaboración, fabricación, comercialización y explotación de todo género de productos alime.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
THE DANMARK GROUP SOC…Gomez Korf DanielGomez Korf DanielUnwin Richard MarkUnwin Richard MarkFORMENTERA CAPITAL, SOCIEDAD LIMITADAFORMENTERA CAPITAL, …LIFETIME CAPITAL, SOCIEDAD LIMITADALIFETIME CAPITAL, SO…TAGOMAGO CAPITAL, SOCIEDAD LIMITADATAGOMAGO CAPITAL, SO…IBIZA WORLD CHAMPIONSHIP SLIBIZA WORLD CHAMPION…NIF:B93866440NIF:B93866440LUMINOSOS MISTRAL SLLUMINOSOS MISTRAL SLTHE MUSIC NETWORK, S.L.THE MUSIC NETWORK, S…GETMARK MUSIC, S.L.GETMARK MUSIC, S.L.CLUB ZONE, S.L.CLUB ZONE, S.L.NIF:B57206732NIF:B57206732

Registered actos

  1. NombramientosPublished 31/05/2013· Registered 14/05/2013· I/A 1
  2. ConstituciónPublished 23/05/2013· Registered 14/05/2013· I/A 1
  3. NombramientosPublished 23/05/2013· Registered 14/05/2013· I/A 1

Changes

  1. 06/08/2019Cambio de denominación social

    THE DANMARK GROUP, SOCIEDAD LIMITADA→THE DANMARK GROUP SOCIEDAD LIMITADA

Capital · events

  1. 23/05/2013Constitución
    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. 06/08/2019#5531866
    THE DANMARK GROUP SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 268, L 267, F 97, S 8, H IB 11469, I/A NM (25.07.19).
  2. 31/05/2013#2301744

    Company name: THE DANMARK GROUP, SOCIEDAD LIMITADA

    Nombramientos
    THE DANMARK GROUP, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Adm. Mancom.: GOMEZ KORF DANIEL;UNWIN RICHARD MARK. Fe de erratas: THE DANMARK GROUP SL, Se hizo constar erroneamente que el org. de administración era ád. único, cuando en realidad e…
  3. 23/05/2013#2289474

    Company name: THE DANMARK GROUP, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    THE DANMARK GROUP, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 23.04.13. Objeto social: a) La administración, gestión o explotación de toda clase de establecimientos turístico-hoteleros, cafeterías, bares, restaurantes y n…

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 2013

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 addressAVDA IGNACIO WALLIS 12 - RIUSECH ASESORES (EIVISSA), Illes Balears
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector