TIENDAS DE DENIA SL

Hoja A69612· NIF B53650974

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TIENDAS DE DENIA SL

NIF
Hoja registral
IRUS1000151349553
Legal formSociedad Limitada (SL)
LocalityDénia
Register referenceTomo 2524 · Folio 43 · Hoja A69612
StatusVigente

Activity

TIENDAS DE DENIA SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 2 February 2009 to 15 July 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Nlg100 %

    Individual · since 02/11/2011 · socio único (BORME)

Shareholders network map

3 nodes Person Company
TIENDAS DE DENIA SLNlgNlgPREKOSPICO INVERSIONES SLPREKOSPICO INVERSION…

Beneficial owner (UBO)

Nlg100 %

Individual · ultimate beneficial owner · since 02/11/2011

Beneficial owner network map

3 nodes Person Company
TIENDAS DE DENIA SLNlgNlgPREKOSPICO INVERSIONES SLPREKOSPICO INVERSION…

Registered actos

  1. Ceses/DimisionesPublished 04/02/2014· Registered 24/01/2014· I/A 10
  2. Ceses/DimisionesPublished 23/04/2012· Registered 10/04/2012· I/A 9
  3. NombramientosPublished 23/04/2012· Registered 10/04/2012· I/A 9
  4. Ceses/DimisionesPublished 13/03/2012· Registered 01/03/2012· I/A 7
  5. NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 7
  6. Ceses/DimisionesPublished 02/12/2011· Registered 23/11/2011· I/A 6
  7. NombramientosPublished 02/12/2011· Registered 23/11/2011· I/A 6
  8. Declaración de unipersonalidadPublished 02/11/2011· Registered 21/10/2011· I/A 5
  9. Ceses/DimisionesPublished 02/02/2009· Registered 22/01/2009· I/A 4
  10. NombramientosPublished 02/02/2009· Registered 22/01/2009· I/A 4
  11. Modificaciones estatutariasPublished 02/02/2009· Registered 22/01/2009· I/A 4

Changes

  1. 02/11/2011Declaración de unipersonalidad

    NLG

  2. 02/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2015#3414636
    TIENDAS DE DENIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2524 , F 43, S 8, H A 69612, I/A 10 H ( 6.07.15).
  2. 04/02/2014#2650477
    Ceses/Dimisiones
    TIENDAS DE DENIA SL. Ceses/Dimisiones. Adm. Unico: LACAMBRA ESTRUCH JESUS MARIA. Datos registrales. T 2524 , F 43, S 8, H A 69612, I/A 10 (24.01.14).
  3. 23/04/2012#1694185
    Ceses/DimisionesNombramientos
    TIENDAS DE DENIA SL. Ceses/Dimisiones. Adm. Unico: FERRE VAQUER RAMON. Nombramientos. Adm. Unico: LACAMBRA ESTRUCH JESUS MARIA. Datos registrales. T 2524 , F 43, S 8, H A 69612, I/A 9 (10.04.12).
  4. 15/03/2012#1641422
    TIENDAS DE DENIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2524 , F 43, S 8, H A 69612, I/A 8 ( 5.03.12).
  5. 13/03/2012#1637074
    Ceses/DimisionesNombramientos
    TIENDAS DE DENIA SL. Ceses/Dimisiones. Adm. Unico: SEVILLA LA NUEVA SIGLO XXI SL. Nombramientos. Adm. Unico: FERRE VAQUER RAMON. Datos registrales. T 2524 , F 43, S 8, H A 69612, I/A 7 ( 1.03.12).
  6. 02/12/2011#1486671
    Ceses/DimisionesNombramientos
    TIENDAS DE DENIA SL. Ceses/Dimisiones. Adm. Unico: OTAMENDI CHICO PEDRO OMAR. Nombramientos. Adm. Unico: SEVILLA LA NUEVA SIGLO XXI SL. Datos registrales. T 2524 , F 43, S 8, H A 69612, I/A 6 (23.11.11).
  7. 02/11/2011#1438188
    Declaración de unipersonalidad
    TIENDAS DE DENIA SL. Declaración de unipersonalidad. Socio único: NLG. EDIFICACIONES SL. Datos registrales. T 2524 , F 43, S 8, H A 69612, I/A 5 (21.10.11).
  8. 02/02/2009#44012
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TIENDAS DE DENIA SL. Ceses/Dimisiones. Adm. Solid.: OTAMENDI CHICO PEDRO OMAR;OTAMENDI CHICO JUAN IGNACIO. Nombramientos. Adm. Unico: OTAMENDI CHICO PEDRO OMAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…

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/ TEMPLE DE SAN TELM 17 BAJO, ALICANTE, DÉNIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province